CLIFFORD CHANCE SECRETARIES LIMITED -
Company Profile | Company Filings |
Overview
CLIFFORD CHANCE SECRETARIES LIMITED is a Private Limited Company from and has the status: Active.
CLIFFORD CHANCE SECRETARIES LIMITED was incorporated 66 years ago on 31/10/1957 and has the registered number: 00592848. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
CLIFFORD CHANCE SECRETARIES LIMITED was incorporated 66 years ago on 31/10/1957 and has the registered number: 00592848. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
CLIFFORD CHANCE SECRETARIES LIMITED -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 UPPER BANK STREET
E14 5JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW FORSTER NEWICK | Dec 1962 | British | Director | 2019-11-14 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-15 | CURRENT | ||
MICHAEL DAVID BATES | Aug 1967 | British | Director | 2018-03-02 | CURRENT |
HELEN LOUISE CARTY | Jul 1972 | British | Director | 2018-03-02 | CURRENT |
MR DAVID HARKNESS | Sep 1963 | British | Director | 2006-10-30 | CURRENT |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2004-06-10 | CURRENT |
MS EMMA LOUISE MATEBALAVU | Jun 1975 | British | Director | 2018-03-02 | CURRENT |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2002-12-03 | CURRENT |
MR ROBIN GUY ABRAHAM | Sep 1969 | British | Director | 2020-09-22 | CURRENT |
AMANDA DE BRUYN | Mar 1966 | Secretary | 2000-10-26 UNTIL 2007-06-30 | RESIGNED | |
SARAH JANE CHEESMAN | Nov 1981 | Secretary | 2008-03-06 UNTIL 2014-10-24 | RESIGNED | |
TATIANA FELICIEN-MADUKA | Secretary | 2006-07-25 UNTIL 2008-01-17 | RESIGNED | ||
MARK IGNATIUS | Secretary | 2002-04-24 UNTIL 2007-11-06 | RESIGNED | ||
PETER TERENCE HENNESSY | Dec 1948 | Secretary | 2008-03-06 UNTIL 2009-10-23 | RESIGNED | |
APRIL LOUISE KENNY | Secretary | 1999-03-29 UNTIL 2011-07-15 | RESIGNED | ||
ADEREMI LADEGA | British | Secretary | 2001-08-28 UNTIL 2005-03-31 | RESIGNED | |
CHRISTINE ANNE LEE | Secretary | RESIGNED | |||
NEIL DAVID MCLEAN | British | Secretary | 2000-04-04 UNTIL 2000-10-18 | RESIGNED | |
MR MARTIN JOSEPH MILLER | Nov 1956 | British | Secretary | 1998-05-26 UNTIL 1999-01-11 | RESIGNED |
ANGELA ORBAN | Secretary | 1997-12-01 UNTIL 2000-09-02 | RESIGNED | ||
SHEETAL PATEL | Aug 1975 | British | Secretary | 2007-08-14 UNTIL 2011-11-25 | RESIGNED |
CHRISTOPHER ROBERT PIRNIE | Secretary | 2005-05-03 UNTIL 2006-06-30 | RESIGNED | ||
JACQUELINE GLORIA SHANNON | Secretary | 2006-07-25 UNTIL 2008-07-17 | RESIGNED | ||
GRANT PETER WELLCOME | Oct 1976 | Secretary | 2000-10-26 UNTIL 2001-05-25 | RESIGNED | |
ROBERT LESTER FORD | Aug 1973 | British | Secretary | 2004-07-05 UNTIL 2006-06-30 | RESIGNED |
MRS LUCY LUCYNA QUIRKE | Dec 1952 | Irish | Secretary | 2003-03-03 UNTIL 2014-10-24 | RESIGNED |
MR JAMES MELLODEW BARLOW | Dec 1943 | British | Director | RESIGNED | |
JAMES BAIRD | Aug 1954 | Director | 2006-10-30 UNTIL 2011-04-30 | RESIGNED | |
PHILLIP ALAN PALMER | Mar 1960 | British | Director | 2001-12-31 UNTIL 2006-01-31 | RESIGNED |
MR EDWARD LEONARD BRADLEY | Nov 1957 | British | Director | 2006-10-30 UNTIL 2009-05-14 | RESIGNED |
MICHAEL BRAY | Mar 1947 | British | Director | 2000-07-05 UNTIL 2006-10-30 | RESIGNED |
PETER JOHN CHARLTON | Dec 1955 | British | Director | 1993-02-23 UNTIL 2008-10-06 | RESIGNED |
DAVID ROBERT CHILDS | Jun 1951 | British | Director | 2006-10-30 UNTIL 2014-03-05 | RESIGNED |
MR STUART GODFREY POPHAM | Jul 1954 | British | Director | 2006-10-30 UNTIL 2010-12-31 | RESIGNED |
PETER CHARLES EDWARD CORNELL | Oct 1952 | British | Director | 2001-07-10 UNTIL 2006-06-29 | RESIGNED |
KEITH CLARK | Oct 1944 | British | Director | 1997-12-19 UNTIL 2001-12-31 | RESIGNED |
MR DANIEL KOSSOFF | Aug 1956 | British | Director | RESIGNED | |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Director | 1999-11-24 UNTIL 2022-04-30 | RESIGNED |
MR MICHAEL ROBERT MATHEWS | Nov 1941 | British | Director | RESIGNED | |
DAVID JOHN BICKERTON | Nov 1964 | British | Director | 2011-01-27 UNTIL 2018-04-16 | RESIGNED |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | RESIGNED | |
ROGER WILLIAM MOORE | Sep 1953 | British | Director | RESIGNED | |
MR ANDREW GARTH POLLARD | Apr 1945 | British | Director | RESIGNED | |
MR GEOFFREY MICHAEL THOMAS HOWE | Sep 1949 | British | Director | RESIGNED | |
KATHLEEN TRACEE HONEYWOOD | May 1964 | British | Director | 2006-10-30 UNTIL 2015-03-03 | RESIGNED |
MR JOHN GRAHAM EDWARDS | Jul 1943 | British | Director | RESIGNED | |
DAVID DUNNIGAN | Dec 1961 | British | Director | 2008-10-06 UNTIL 2014-09-22 | RESIGNED |
MR CHRISTOPHER COURTENAY PERRIN | Oct 1956 | British | Director | 1999-11-24 UNTIL 2020-12-31 | RESIGNED |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 1999-11-02 UNTIL 2004-07-09 | RESIGNED |
CHANTAL ELIZABETH BRACKENBURY | Apr 1961 | Secretary | 1998-01-22 UNTIL 2003-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mithras Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |