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CLIFFORD CHANCE SECRETARIES LIMITED

CLIFFORD CHANCE SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLIFFORD CHANCE SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00592848
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIFFORD CHANCE SECRETARIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLIFFORD CHANCE SECRETARIES LIMITED located?

    Registered Office Address
    10 Upper Bank Street
    London
    E14 5JJ
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIFFORD CHANCE SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGIBUS SECRETARIES LIMITEDOct 31, 1957Oct 31, 1957

    What are the latest accounts for CLIFFORD CHANCE SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CLIFFORD CHANCE SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for CLIFFORD CHANCE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    		 pagesAA

    legacy

    		 pagesPARENT_ACC

    legacy

    		 pagesAGREEMENT2

    legacy

    		 pagesGUARANTEE2

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		14 pagesAA

    legacy

    		76 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Martin Alexander Power as a director on Jul 25, 2024

    		2 pagesAP01

    Termination of appointment of Emma Louise Matebalavu as a director on Jul 25, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr David John Pudge on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Adrian Joseph Morris Levy on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Matthew Forster Newick on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Ms Emma Louise Matebalavu on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr David Harkness on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Ms Helen Louise Carty on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Robin Guy Abraham on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael David Bates on Jul 24, 2023

    		2 pagesCH01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    legacy

    		 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		14 pagesAA

    legacy

    		70 pagesPARENT_ACC
    View All Filings

    Who are the officers of CLIFFORD CHANCE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    ABRAHAM, Robin Guy
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish266123300002
    BATES, Michael David
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish142047790005
    CARTY, Helen Louise
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish162277810007
    HARKNESS, David
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish146776580009
    LEVY, Adrian Joseph Morris
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish147682410008
    NEWICK, Matthew Forster
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish208708140002
    POWER, Martin Alexander
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish323578130001
    PUDGE, David John
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish162620820001
    BRACKENBURY, Chantal Elizabeth
    24 Hemnall Street
    CM16 4LR Epping
    Essex
    		Secretary
    24 Hemnall Street
    CM16 4LR Epping
    Essex
    		British56599940002
    CHEESMAN, Sarah Jane
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Secretary
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		British128603790001
    DE BRUYN, Amanda
    12 Beech Close
    MK45 5EP Pulloxhill
    Bedfordshire
    		Secretary
    12 Beech Close
    MK45 5EP Pulloxhill
    Bedfordshire
    		British72706760002
    ELVIDGE, Janet
    4 Whitehall Road
    Hanwell
    W7 2JE London
    		Secretary
    4 Whitehall Road
    Hanwell
    W7 2JE London
    		Other89398590001
    FELICIEN-MADUKA, Tatiana
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		British114435370001
    FORD, Robert Lester
    3 Park Lane
    Chadwell Heath
    RM6 4LA Romford
    		Secretary
    3 Park Lane
    Chadwell Heath
    RM6 4LA Romford
    		British98925590001
    HENNESSY, Peter Terence
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Secretary
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		British133907740001
    IGNATIUS, Mark
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		British89404760002
    KENNY, April Louise
    c/o C/O Tmf Corporate Administration Services Limited
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    		Secretary
    c/o C/O Tmf Corporate Administration Services Limited
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    		British63426910006
    LADEGA, Aderemi
    62 Lorne Gardens
    CR0 7RY Croydon
    		Secretary
    62 Lorne Gardens
    CR0 7RY Croydon
    		British72340620001
    LEE, Christine Anne
    409 Gilbert House
    Barbican
    EC2Y 8BD London
    		Secretary
    409 Gilbert House
    Barbican
    EC2Y 8BD London
    		British33629600002
    MCLEAN, Neil David
    15 Beechwood Park
    E18 2EH London
    		Secretary
    15 Beechwood Park
    E18 2EH London
    		British69400220001
    MILLER, Martin Joseph
    16 Southcote Road
    Walthamstow
    E17 7AX London
    		Secretary
    16 Southcote Road
    Walthamstow
    E17 7AX London
    		British11356830001
    ORBAN, Angela
    37 High View Road
    GU2 5RT Guildford
    Surrey
    		Secretary
    37 High View Road
    GU2 5RT Guildford
    Surrey
    		British55931660001
    PATEL, Sheetal
    c/o C/O Tmf Corporate Administration Services Limited
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    		Secretary
    c/o C/O Tmf Corporate Administration Services Limited
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    		British123759040001
    PIRNIE, Christopher Robert
    1 Cinnabar Wharf West
    22 Wapping High Street
    E1W 1NJ London
    		Secretary
    1 Cinnabar Wharf West
    22 Wapping High Street
    E1W 1NJ London
    		British105251570002
    QUIRKE, Lucy Lucyna
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Secretary
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Irish82711620002
    SHANNON, Jacqueline Gloria
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		British114467250001
    WELLCOME, Grant Peter
    43 Holly Hill Road
    DA8 1QB Erith
    Kent
    		Secretary
    43 Holly Hill Road
    DA8 1QB Erith
    Kent
    		British72706770002
    BAIRD, James
    c/o C/O Tmf Corporate Administration Services Limited
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    		Director
    c/o C/O Tmf Corporate Administration Services Limited
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    		141526260002
    BARLOW, James Mellodew
    11 Edmunds Walk
    N2 0HU London
    		Director
    11 Edmunds Walk
    N2 0HU London
    		EnglandBritish5457720001
    BICKERTON, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish142047740003
    BRADLEY, Edward Leonard
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish141816580001
    BRAY, Michael
    Blythe
    Butlers Dene Road
    CR3 7HG Woldingham
    Surrey
    		Director
    Blythe
    Butlers Dene Road
    CR3 7HG Woldingham
    Surrey
    		British67457600001
    CHARLTON, Peter John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		British40726920002
    CHILDS, David Robert
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish164994200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIFFORD CHANCE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Apr 06, 2016
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number625424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0