CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
Overview
| Company Name | CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11692517 |
| 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 CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 10 Upper Bank Street E14 5JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHALLENGEDOVE LIMITED | Nov 22, 2018 | Nov 22, 2018 |
What are the latest accounts for CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 16 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 16 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 10 10 Upper Bank Street London E14 5JJ United Kingdom to 10 Upper Bank Street London E14 5JJ on Jan 13, 2025 | 3 pages | AD01 | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Martin Alexander Power as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr David Harkness on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Guy Abraham on Jul 24, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 17 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 17 pages | AA | ||
Who are the officers of CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| ABRAHAM, Robin Guy | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 266123300002 | |||||||||
| HARKNESS, David | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 146776580009 | |||||||||
| POWER, Martin Alexander | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 323578130001 | |||||||||
| LAYTON, Matthew Robert | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 141579160003 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PERRIN, Christopher Courtenay | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 164994350014 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
Who are the persons with significant control of CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clifford Chance Holdings Llp | Jan 21, 2019 | Upper Bank Street E14 5JJ London 10 United Kingdom | No | ||||||||||
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Natures of Control
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| Clifford Chance Nominees No.2 Limited | Nov 22, 2018 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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