CLIFFORD CHANCE CIS LIMITED -


Company Profile Company Filings

Overview

CLIFFORD CHANCE CIS LIMITED is a Private Limited Company from and has the status: Active.
CLIFFORD CHANCE CIS LIMITED was incorporated 29 years ago on 09/08/1994 and has the registered number: 02958562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

CLIFFORD CHANCE CIS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

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
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE CARTY Jul 1972 British Director 2018-03-02 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-15 CURRENT
MR ROBIN GUY ABRAHAM Sep 1969 British Director 2020-11-17 CURRENT
MATTHEW FORSTER NEWICK Dec 1962 British Director 2019-11-14 CURRENT
MICHAEL DAVID BATES Aug 1967 British Director 2018-03-02 CURRENT
MR DAVID HARKNESS Sep 1963 British Director 2006-10-30 CURRENT
MS EMMA LOUISE MATEBALAVU Jun 1975 British Director 2018-03-02 CURRENT
PHILLIP ALAN PALMER Mar 1960 British Director 2001-12-31 UNTIL 2006-01-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1994-08-09 UNTIL 2009-10-15 RESIGNED
MR ANTHONY NEVILLE WILLIAMS Jul 1956 British Director 1994-08-09 UNTIL 1995-03-31 RESIGNED
DAVID DUNNIGAN Dec 1961 British Director 2008-10-06 UNTIL 2014-09-22 RESIGNED
MR ANTHONY NEVILLE WILLIAMS Jul 1956 British Director 1997-06-11 UNTIL 1999-12-31 RESIGNED
MALCOLM JOHN SWEETING Feb 1957 British Director 2011-01-27 UNTIL 2019-04-30 RESIGNED
JEREMY VAUGHAN SANDELSON Apr 1957 British Director 2006-10-30 UNTIL 2018-02-28 RESIGNED
MR STUART GODFREY POPHAM Jul 1954 British Director 1997-12-19 UNTIL 2010-12-31 RESIGNED
MR ANDREW GARTH POLLARD Apr 1945 British Director 1994-08-09 UNTIL 2001-07-31 RESIGNED
MR CHRISTOPHER COURTENAY PERRIN Oct 1956 British Director 2000-05-04 UNTIL 2020-12-31 RESIGNED
NICHOLAS CHARLES MUNDAY Mar 1959 British Director 2010-04-30 UNTIL 2013-04-30 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2014-02-25 UNTIL 2022-04-30 RESIGNED
MR GEOFFREY MICHAEL THOMAS HOWE Sep 1949 British Director 1994-08-09 UNTIL 1997-12-31 RESIGNED
PETER CHARLES EDWARD CORNELL Oct 1952 British Director 2001-07-10 UNTIL 2006-06-29 RESIGNED
KEITH CLARK Oct 1944 British Director 1995-04-11 UNTIL 2001-12-31 RESIGNED
DAVID ROBERT CHILDS Jun 1951 British Director 2006-10-30 UNTIL 2014-02-25 RESIGNED
PETER JOHN CHARLTON Dec 1955 British Director 2006-10-30 UNTIL 2008-10-06 RESIGNED
MICHAEL BRAY Mar 1947 British Director 1999-11-24 UNTIL 2006-10-30 RESIGNED
DAVID JOHN BICKERTON Nov 1964 British Director 2011-01-27 UNTIL 2018-04-16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD CHANCE NEWCASTLE LIMITED NEWCASTLE HELIX UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE SECRETARIES LIMITED Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MITHRAS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLIFFORD CHANCE PENSION TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHUBB TARQUIN LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CLIFFORD CHANCE LONDON LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE NO.2 LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CC WORLDWIDE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
MOLEGLADE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CLIFFORD CHANCE NOMINEES NO.2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE EUROPE LLP Active FULL None Supplied
CLIFFORD CHANCE LLP LONDON Active GROUP None Supplied
CLIFFORD CHANCE INTERNATIONAL LLP Active AUDIT EXEMPTION SUBSI None Supplied
CLIFFORD CHANCE PRAGUE LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
CLIFFORD CHANCE GERMANY LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
CLIFFORD CHANCE HOLDINGS LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLIFFORD CHANCE CIS LIMITED 2020-07-07 31-12-2019 £2 equity
Dormant Company Accounts - CLIFFORD CHANCE CIS LIMITED 2019-09-28 31-12-2018 £2 equity
Dormant Company Accounts - CLIFFORD CHANCE CIS LIMITED 2018-09-27 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - CLIFFORD CHANCE CIS LIMITED 2017-09-15 31-12-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLIFFORD CHANCE PENSION TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE LONDON LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE NO.2 LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE APPLIED SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE LLP LONDON Active GROUP None Supplied
CLIFFORD CHANCE PRAGUE LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
CLIFFORD CHANCE GERMANY LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
CLIFFORD CHANCE HOLDINGS LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied