CLC SECRETARIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CLC SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLC SECRETARIAL SERVICES LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03567116. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CLC SECRETARIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 KING STREET
LONDON
EC2V 8EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN LINGARD FIRMAN Mar 1968 British Director 2005-02-17 CURRENT
MR RUFUS THOMAS BALLASTER Dec 1963 British Director 2022-04-01 CURRENT
SIMON ALEXANDER LEVY Dec 1970 Director 2005-01-30 UNTIL 2007-12-10 RESIGNED
CHARLES PAUL MURRAY DOUGLAS May 1959 British Director 1998-05-20 UNTIL 2005-01-30 RESIGNED
MR JUSTIN FRANCIS CUMBERLEGE Mar 1964 British Director 2007-07-17 UNTIL 2015-12-31 RESIGNED
MR JAMES STUART BRENNAN Sep 1948 British Director 2013-03-14 UNTIL 2022-03-31 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1998-05-19 UNTIL 1998-05-20 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1998-05-19 UNTIL 1998-05-20 RESIGNED
ANNA JULIA WILSON May 1960 Secretary 1998-05-20 UNTIL 2003-05-02 RESIGNED
MARTIN PAUL JOHN STANDEN Jun 1954 Secretary 2003-05-02 UNTIL 2007-04-27 RESIGNED
SIMON ALEXANDER LEVY Dec 1970 Secretary 2007-04-27 UNTIL 2007-12-10 RESIGNED
JUSTIN FRANCIS CUMBERLEGE British Secretary 2007-12-10 UNTIL 2015-12-31 RESIGNED
GRAHAME STANLEY PARSONS Jun 1945 British Director 1998-05-29 UNTIL 2002-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Stuart Brennan 2016-05-12 - 2022-03-31 9/1948 London   Ownership of shares 25 to 50 percent
Mr Andrew John Lingard Firman 2016-05-12 3/1968 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CLC Secretarial Services Ltd - Period Ending 2023-03-31 2023-10-21 31-03-2023 £2 Cash £2 equity
CLC Secretarial Services Ltd - Period Ending 2022-03-31 2022-11-10 31-03-2022 £2 Cash £2 equity
CLC Secretarial Services Ltd - Period Ending 2021-03-31 2021-08-11 31-03-2021 £2 Cash £2 equity
CLC Secretarial Services Ltd - Period Ending 2019-03-31 2019-11-01 31-03-2019 £2 Cash £2 equity
CLC Secretarial Services Ltd - Period Ending 2018-03-31 2018-09-22 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - CLC SECRETARIAL SERVICES LIMITED 2017-12-23 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - CLC SECRETARIAL SERVICES LIMITED 2016-12-30 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - CLC SECRETARIAL SERVICES LIMITED 2016-01-01 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - CLC SECRETARIAL SERVICES LIMITED 2014-12-23 31-03-2014 £2 Cash £2 equity

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