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 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
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 |
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 |