CLC SECRETARIAL SERVICES LIMITED
Overview
| Company Name | CLC SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03567116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLC SECRETARIAL SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is CLC SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 20 King Street 3rd Floor EC2V 8EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLC SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTER LEMON SECRETARIAL SERVICES LIMITED | May 19, 1998 | May 19, 1998 |
What are the latest accounts for CLC SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLC SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for CLC SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of James Stuart Brennan as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Rufus Thomas Ballaster as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Stuart Brennan as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 20 King Street 3rd Floor London EC2V 8EG on Dec 01, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Justin Francis Cumberlege as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Justin Francis Cumberlege as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of CLC SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLASTER, Rufus Thomas | Director | King Street 3rd Floor EC2V 8EG London 20 England | England | British | Solicitor | 51865700002 | ||||
| FIRMAN, Andrew John Lingard | Director | King Street 3rd Floor EC2V 8EG London 20 England | United Kingdom | British | Solicitor | 86359670003 | ||||
| CUMBERLEGE, Justin Francis | Secretary | 10 Aldersgate Street EC1A 4HJ London | British | 126518670001 | ||||||
| LEVY, Simon Alexander | Secretary | 17 Reddings Close NW7 4JL London | British | Solicitor | 65238490002 | |||||
| STANDEN, Martin Paul John | Secretary | 14 Tring Avenue Ealing W5 3QA London | British | Solicitor | 2884340002 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WILSON, Anna Julia | Secretary | Mayesfield Mayes Lane, Danbury CM3 4NJ Chelmsford Essex | British | 58783990002 | ||||||
| BRENNAN, James Stuart | Director | King Street 3rd Floor EC2V 8EG London 20 England | England | British | Solicitor | 160972000001 | ||||
| CUMBERLEGE, Justin Francis | Director | 10 Aldersgate Street London EC1A 4HJ | England | British | Solicitor | 123414700001 | ||||
| DOUGLAS, Charles Paul Murray | Director | 99 Cambridge Road West Wimbledon SW20 0PU London | England | British | Solicitor | 102256160001 | ||||
| LEVY, Simon Alexander | Director | 17 Reddings Close NW7 4JL London | England | British | Solicitor | 65238490002 | ||||
| PARSONS, Grahame Stanley | Director | 22 Wises Firs Sulhamstead RG7 4EH Reading Berkshire | British | Accountant | 58874660001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of CLC SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Stuart Brennan | May 12, 2016 | King Street 3rd Floor EC2V 8EG London 20 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Lingard Firman | May 12, 2016 | King Street 3rd Floor EC2V 8EG London 20 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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