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CLYDE & CO (GARZA TELLO) LIMITED

CLYDE & CO (GARZA TELLO) LIMITED

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

    • Overview

    Company NameCLYDE & CO (GARZA TELLO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10684793
    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 CLYDE & CO (GARZA TELLO) LIMITED?

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

    Where is CLYDE & CO (GARZA TELLO) LIMITED located?

    Registered Office Address
    C/O Clyde & Co Llp,, St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE & CO (GARZA TELLO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CLYDE & CO (GARZA TELLO) LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for CLYDE & CO (GARZA TELLO) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesAD01

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2023

    		12 pagesAA

    Termination of appointment of Andrew Michael Swangard as a director on Sep 29, 2023

    		1 pagesTM01

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

    		2 pagesCH01

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		15 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		15 pagesAA

    Accounts for a small company made up to Apr 30, 2020

    		14 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Michael Swangard as a director on Feb 23, 2021

    		2 pagesAP01

    Termination of appointment of Peter Gordon Hirst as a director on Feb 22, 2021

    		1 pagesTM01

    Appointment of Mr Peter Gordon Hirst as a director on Nov 01, 2019

    		2 pagesAP01

    Termination of appointment of Simon Nicholas Konsta as a director on Nov 01, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		14 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		14 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2017

    Statement of capital on Mar 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLYDE & CO (GARZA TELLO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Lee Richard
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		United KingdomBritishSolicitor122762790003
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    HIRST, Peter Gordon
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		United KingdomBritishSolicitor142184520002
    KONSTA, Simon Nicholas
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		United KingdomBritishSolicitor163681470005
    SWANGARD, Andrew Michael
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		United KingdomGermanSolicitor142530840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLYDE & CO (GARZA TELLO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Mar 22, 2017
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc326539
    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