CLYDE & CO INDIA LIMITED

Overview

Company Name	CLYDE & CO INDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06689203
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2008

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 & CO INDIA LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is CLYDE & CO INDIA LIMITED located?

Registered Office Address	The St Botolph Building 138 Houndsditch EC3A 7AR London
Undeliverable Registered Office Address	No

What were the previous names of CLYDE & CO INDIA LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (918) LIMITED	Sep 04, 2008	Sep 04, 2008

What are the latest accounts for CLYDE & CO INDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CLYDE & CO INDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for CLYDE & CO INDIA LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Accounts for a dormant company made up to Apr 30, 2024	3 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 17, 2024	1 pages	TM02

Jan 08, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Sep 21, 2023	Director's details changed for Mr Lee Richard Bacon on Sep 21, 2023	2 pages	CH01

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Accounts for a small company made up to Apr 30, 2022	14 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Accounts for a small company made up to Apr 30, 2021	13 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a small company made up to Apr 30, 2020	12 pages	AA

Mar 17, 2021	Appointment of Mr Lee Richard Bacon as a director on Feb 23, 2021	2 pages	AP01

Mar 17, 2021	Termination of appointment of Peter Gordon Hirst as a director on Feb 22, 2021	1 pages	TM01

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Appointment of Mr Peter Gordon Hirst as a director on Jun 02, 2020	2 pages	AP01

Jun 03, 2020	Termination of appointment of Michael Andrew Hartland Payton as a director on Jun 02, 2020	1 pages	TM01

Jan 21, 2020	Accounts for a small company made up to Apr 30, 2019	12 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Termination of appointment of James Andrew Burns as a director on Jan 17, 2019	1 pages	TM01

Jan 14, 2019	Accounts for a small company made up to Apr 30, 2018	12 pages	AA

Jan 14, 2019	Director's details changed for Mr James Andrew Burns on Jan 01, 2019	2 pages	CH01

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Full accounts made up to Apr 30, 2017	11 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Jan 07, 2017	Full accounts made up to Apr 30, 2016	11 pages	AA

View All Filings

Who are the officers of CLYDE & CO INDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACON, Lee Richard Houndsditch EC3A 7AR London The St Botolph Building 138	Feb 23, 2021		Director	Houndsditch EC3A 7AR London The St Botolph Building 138	United Kingdom	British	1975-10	Solicitor	122762790003
JALAN, Abhimanyu Cluster 48 PO BOX 31645 Jumeirah Islands Villa 1 United Arab Emirates	Sep 25, 2009		Director	Cluster 48 PO BOX 31645 Jumeirah Islands Villa 1 United Arab Emirates	United Arab Emirates	Canadian	1966-12	Lawyer	146506360001
CLYDE SECRETARIES LIMITED Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Sep 04, 2008	Jan 17, 2024	Secretary	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom					38770650001
ARUN, Seebe Raj 10, 3rd Cross Amarjyothi Sanjay Nagar 301 Pooja Apartments Bangalore 560094 India	Sep 25, 2009	Apr 01, 2011	Director	10, 3rd Cross Amarjyothi Sanjay Nagar 301 Pooja Apartments Bangalore 560094 India	India	Indian	1972-12	Advocate	146504680001
BROOK, Nigel Geoffrey 51 Eastcheap EC3M 1JP London	Mar 17, 2009	Sep 25, 2009	Director	51 Eastcheap EC3M 1JP London		British	1956-12	Solicitor	141632610001
BURNS, James Andrew Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Jan 05, 2010	Jan 17, 2019	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	United States	British	1967-10	Solicitor	147584020002
DUFFY, Christopher William 7 The Broadwalk HA6 2XF Northwood Middlesex	Sep 04, 2008	Mar 17, 2009	Director	7 The Broadwalk HA6 2XF Northwood Middlesex	England	British	1957-6	Solicitor	67071750001
FAZELBHOY, Aliff Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Sep 25, 2009	Apr 01, 2011	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom		British	1965-8	Solicitor	142895220002
HIRST, Peter Gordon Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Jun 02, 2020	Feb 22, 2021	Director	Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	United Kingdom	British	1965-10	Solicitor	142184520002
KHAITAN, Sakate Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Sep 25, 2009	Sep 01, 2014	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	United Kingdom	Indian	1972-2	Solicitor	142895200002
MITTER, Ananjan Elgin Road Kolkata 34/1 700020 India	Sep 25, 2009	Apr 01, 2011	Director	Elgin Road Kolkata 34/1 700020 India	India	Indian	1968-7	Solicitor	146504880001
PARKER, Michael Desmond The Paddock Merrow GU1 2RQ Guildford 6	Sep 25, 2009	Jan 15, 2010	Director	The Paddock Merrow GU1 2RQ Guildford 6	Uk	British	1955-3	Solicitor	141632650001
PAYTON, Michael Andrew Hartland Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Sep 25, 2009	Jun 02, 2020	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	United Kingdom	British	1944-6	Solicitor	4554960001
PILCHER, Robert Eric Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex	Mar 17, 2009	Sep 25, 2009	Director	Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex	England	British	1954-10	Solicitor	131846270001
WHITTAKER, John Daniel Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Sep 25, 2009	Mar 30, 2011	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	England	British	1956-4	Solicitor	141632680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDE & CO INDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clyde & Co Llp

Apr 06, 2016

138 Houndsditch

EC3A 7AR London

The St Botolph Building

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	England & Wales
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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