CLYDE SECRETARIES LIMITED

Overview

Company Name	CLYDE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02177318
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLYDE SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLYDE SECRETARIES LIMITED located?

Registered Office Address	C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch EC3A 7AR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLYDE SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
MINORSTOCK LIMITED	Oct 13, 1987	Oct 13, 1987

What are the latest accounts for CLYDE SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for CLYDE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Director's details changed for Mr Graeme Phillip Taylor on Aug 31, 2025	2 pages	CH01

Aug 21, 2025	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 21, 2025	1 pages	AD01

Mar 14, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Termination of appointment of Yuri Kubota as a secretary on Jul 01, 2024	1 pages	TM02

Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 25, 2023	Director's details changed for Mr Andrew Christopher Nicholas on Sep 21, 2023	2 pages	CH01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 28, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 30, 2020	Termination of appointment of Christopher William Duffy as a director on Dec 30, 2020	1 pages	TM01

Apr 20, 2020	Termination of appointment of Robert James Hillhouse as a secretary on Apr 10, 2020	1 pages	TM02

Feb 27, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

May 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 04, 2018	Appointment of Mr Andrew Christopher Nicholas as a director on Apr 04, 2018	2 pages	AP01

Apr 09, 2018	Termination of appointment of Robert Eric Pilcher as a director on Apr 04, 2018	1 pages	TM01

Feb 27, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLYDE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, John William Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Jun 04, 2007		Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	United Kingdom	British	1967-3	122240820004
NICHOLAS, Andrew Christopher Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Apr 04, 2018		Director	Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	United Kingdom	British	1970-9	142183830002
TAYLOR, Graeme Phillip Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Jul 13, 2007		Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	England	British	1971-7	142183850002
DUFFY, Christopher William 7 The Broadwalk HA6 2XF Northwood Middlesex	Feb 27, 1993	Jun 17, 2011	Secretary	7 The Broadwalk HA6 2XF Northwood Middlesex		British		67071750001
HILLHOUSE, Robert James Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Jun 17, 2011	Apr 10, 2020	Secretary	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom				160941530001
JARVIS, Stephen Leonard 51 Eastcheap EC3M 1JP London	Nov 30, 1994	Dec 01, 1994	Secretary	51 Eastcheap EC3M 1JP London		British		42437710001
KUBOTA, Yuri Houndsditch EC3A 7AR London The St Botolph Building 138	Aug 28, 2014	Jul 01, 2024	Secretary	Houndsditch EC3A 7AR London The St Botolph Building 138				190455320001
BAKER, Andrew Piers Orchard House The Street Shackleford GU8 6AH Godalming Surrey	Nov 07, 2003	Apr 30, 2005	Director	Orchard House The Street Shackleford GU8 6AH Godalming Surrey	United Kingdom	British	1946-10	4579120001
BICKERDIKE, Simon Anthony 29 Pullman Lane GU7 1XY Godalming Surrey	Oct 13, 2000	Oct 18, 2000	Director	29 Pullman Lane GU7 1XY Godalming Surrey		British	1967-7	72495670002
DUFFY, Christopher William Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Jun 04, 2007	Dec 30, 2020	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	England	British	1957-6	67071750001
DUFFY, Christopher William 7 The Broadwalk HA6 2XF Northwood Middlesex	Feb 27, 1993	Jun 01, 2007	Director	7 The Broadwalk HA6 2XF Northwood Middlesex	England	British	1957-6	67071750001
FRASER, Kathleen 54 Courtenay Street SE11 5PQ London	Jul 01, 1999	Dec 17, 2001	Director	54 Courtenay Street SE11 5PQ London		British	1958-3	65034950002
GAMBLE, William Graeme 36 Lavenham Road Southfields SW18 5HA London	Jul 15, 2004	Aug 17, 2006	Director	36 Lavenham Road Southfields SW18 5HA London		British	1973-10	99063100003
GARROD, Anthony James Whorlow C/O Clyde & Co City Tower 2 Sheikh Zayed Road PO BOX 7001 Dubai Uae	Jun 04, 2007	Feb 29, 2012	Director	C/O Clyde & Co City Tower 2 Sheikh Zayed Road PO BOX 7001 Dubai Uae		British	1955-12	6905430005
GARROD, Anthony James Whorlow C/O Clyde & Co City Tower 2 Sheikh Zayed Road PO BOX 7001 Dubai Uae	Jan 23, 1998	Jun 01, 2007	Director	C/O Clyde & Co City Tower 2 Sheikh Zayed Road PO BOX 7001 Dubai Uae		British	1955-12	6905430005
HEFFERNAN, Patrick Benedict 3 Cholmeley Crescent N6 5EZ London		Apr 04, 1997	Director	3 Cholmeley Crescent N6 5EZ London		British	1948-3	53013760002
HOLDERNESS, Andrew James Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Jun 04, 2007	Aug 31, 2011	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Britain	British	1962-2	181449530001
HOLDERNESS, Andrew James Hindwood House 23 Crooksbury Road Runfold GU10 1QD Farnham Surrey	Jan 23, 1997	Jun 01, 2007	Director	Hindwood House 23 Crooksbury Road Runfold GU10 1QD Farnham Surrey	United Kingdom	British	1962-2	70423630002
JONES, Simon David Glascwm Barn HR9 6HA Llangrove Herefordshire	Jul 10, 2003	Jul 11, 2003	Director	Glascwm Barn HR9 6HA Llangrove Herefordshire		British	1952-8	91161410001
MANSER, Paul Robert Foxdeane Wilderness Road BR7 5EZ Chislehurst Kent	Nov 17, 1993	Sep 09, 1994	Director	Foxdeane Wilderness Road BR7 5EZ Chislehurst Kent		British	1950-3	55855680002
MATTHEWS, Timothy William 51 Eastcheap EC3M 1JP London	Jun 02, 2007	May 20, 2008	Director	51 Eastcheap EC3M 1JP London		British	1962-12	123906450001
MATTHEWS, Timothy William Cedar House Half Moon Hill GU27 2JW Haslemere Surrey	Jul 19, 2000	Jun 01, 2007	Director	Cedar House Half Moon Hill GU27 2JW Haslemere Surrey		British	1962-12	41703890001
MORRIS, John William 51 Eastcheap EC3M 1JP London	Feb 17, 2006	Jun 01, 2007	Director	51 Eastcheap EC3M 1JP London		British	1967-3	122240820001
NAYLOR, Ruth Dianne 53 Blenheim Crescent W11 2EG London	Feb 10, 1994	Dec 21, 1997	Director	53 Blenheim Crescent W11 2EG London	United Kingdom	British	1951-6	37600710001
NEWMAN, Jack Camomile Cottage Crossways Estate CF7 Cowbridge S Glamorgan		Nov 17, 1993	Director	Camomile Cottage Crossways Estate CF7 Cowbridge S Glamorgan		British	1942-1	33586990001
O'SHEA, James Wishart Flat 44 Gainsborough Studios North 1 Poole Street N1 5EB London	Jun 04, 2007	Jun 06, 2008	Director	Flat 44 Gainsborough Studios North 1 Poole Street N1 5EB London		British	1953-7	84480280002
O'SHEA, James Wishart Flat 44 Gainsborough Studios North 1 Poole Street N1 5EB London	Feb 17, 2001	Jun 01, 2007	Director	Flat 44 Gainsborough Studios North 1 Poole Street N1 5EB London		British	1953-7	84480280002
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Feb 27, 1995	Apr 28, 2005	Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8	86496120001
PILCHER, Robert Eric 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom	Nov 25, 1998	Apr 04, 2018	Director	138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom	England	British	1954-10	131846270001
RAYMAN, Jon Davis Emanuel Flat 1 17 Dawson Place W2 4TH London	Jul 21, 1995	Jun 01, 2007	Director	Flat 1 17 Dawson Place W2 4TH London	England	British	1938-6	35556550002
SALT, David Sidney Crescent House The Crescent KT6 4BW Surbiton		Aug 31, 2002	Director	Crescent House The Crescent KT6 4BW Surbiton		British	1954-10	59388980003
SOUTHEY, Verner George 10 South Grove House South Grove N6 6LP Highgate		Mar 05, 1999	Director	10 South Grove House South Grove N6 6LP Highgate	United Kingdom	British	1942-10	2706630006
TETLOW, Paul Robert Francis 44a Marney Road SW11 5EP London	May 25, 2005	Aug 11, 2005	Director	44a Marney Road SW11 5EP London		British	1967-5	105442290001
THORPE, Gary Martyn 19 Felsham Road Putney SW15 1AY London	Jun 04, 2007	Oct 01, 2009	Director	19 Felsham Road Putney SW15 1AY London	England	British	1960-9	118927330001
THORPE, Gary Martyn 19 Felsham Road Putney SW15 1AY London	Aug 11, 2005	Jun 01, 2007	Director	19 Felsham Road Putney SW15 1AY London	England	British	1960-9	118927330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDE SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clyde & Co Llp

Apr 06, 2016

Houndsditch

EC3A 7AR London

The St Botolph Building, 138

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	Oc326539

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.
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