CLIFFORD CHANCE SECRETARIES LIMITED

Active - Accounts Filed

General Information

NAME
CLIFFORD CHANCE SECRETARIES LIMITED

COMPANY NUMBER
00592848

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
31/10/1957 (67years old)

WEBSITE
www.cliffordchance.com

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
31/10/1957 01/01/1997
LEGIBUS SECRETARIES LIMITED

REGISTERED ADDRESS

10 UPPER BANK STREET
LONDON
E14 5JJ

Telephone: 02070061000
TPS: No

TRADING ADDRESSES

10 Upper Bank Street
London
E14 5JJ

Telephone: 061000

Royex House
Aldermanbury Square
London
EC2V 7HR

Credit Risk Overview

Want to learn more about CLIFFORD CHANCE SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

4.82%

NET WORTH

£1.4M

4.74%

TOTAL LIABILITIES

£4.9k

13.44%

NET ASSETS

£1.4M

4.74%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MITHRAS LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE SECRETARIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Martin Alexander Power (932357813) Appointed
Date: 05/08/2024	Event: Emma Louise Matebalavu (914250169) has left the board
Date: 05/08/2024	Event: New Board Member Martin Alexander Power (932568519) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLIFFORD CHANCE SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLIFFORD CHANCE SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

4.82%

NET WORTH

£1.4M

4.74%

TOTAL LIABILITIES

£4.9k

13.44%

NET ASSETS

£1.4M

4.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITHRAS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Pudge 03/12/2002 - Present (21 years and 11 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 91 Past: 1266	View Report
Adrian Joseph Morris Levy 10/06/2004 - Present (20 years and 5 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 94 Past: 1559	View Report
David Harkness 30/10/2006 - Present (18years) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 15 Past: 15	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 15/10/2009 - Present (15 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report
Helen Louise Carty 02/03/2018 - Present (6 years and 8 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLIFFORD CHANCE LLP	Active - Accounts Filed	View Report
CLIFFORD CHANCE HOLDINGS LLP	Active - Accounts Filed	View Report
CLIFFORD CHANCE NO.2 LIMITED	Active - Accounts Filed	View Report
MOLEGLADE LIMITED	Active - Accounts Filed	View Report
MITHRAS LIMITED	Active - Accounts Filed	View Report
CC WORLDWIDE LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE APPLIED SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE CIS LIMITED	Non-Trading	View Report
CLIFFORD CHANCE LONDON LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE NEWCASTLE LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE NOMINEES NO.2 LIMITED	Company is dissolved	View Report
BARD BIDCO LIMITED	Non-Trading	View Report
CLIFFORD CHANCE PENSION TRUSTEES LIMITED	Non-Trading	View Report
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE SECRETARIES LIMITED	Active - Accounts Filed	View Report
CLIFFORD CHANCE TECHNOLOGY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Martin Alexander Power (932357813) Appointed
Date: 05/08/2024	Event: Emma Louise Matebalavu (914250169) has left the board
Date: 05/08/2024	Event: New Board Member Martin Alexander Power (932568519) Appointed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: Matthew Robert Layton (914157916) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Board Member David John Pudge (916262082) Appointed
Date: 13/01/2021	Event: New Accounts filed
Date: 18/11/2020	Event: David John Pudge (916262082) has left the board
Date: 18/11/2020	Event: New Board Member David John Pudge (927643832) Appointed
Date: 14/10/2020	Event: Robin Guy Abraham (927498882) has left the board
Date: 14/10/2020	Event: New Board Member Robin Guy Abraham (926612330) Appointed
Date: 07/10/2020	Event: New Board Member Robin Guy Abraham (927498882) Appointed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 03/12/2019	Event: Matthew Forster Newick (926465409) has left the board
Date: 03/12/2019	Event: New Board Member Matthew Forster Newick (920870814) Appointed
Date: 26/11/2019	Event: New Board Member Matthew Forster Newick (926465409) Appointed
Date: 22/05/2019	Event: Malcolm John Sweeting (914204356) has left the board
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 18/04/2018	Event: David John Bickerton (914204774) has left the board
Date: 16/03/2018	Event: Michael David Bates (924387760) has left the board
Date: 16/03/2018	Event: New Board Member Michael David Bates (914204779) Appointed
Date: 15/03/2018	Event: Helen Louise Carty (924387817) has left the board
Date: 15/03/2018	Event: Emma Louise Matebalavu (924387732) has left the board
Date: 15/03/2018	Event: New Board Member Helen Louise Carty (916227781) Appointed
Date: 15/03/2018	Event: New Board Member Emma Louise Matebalavu (914250169) Appointed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: New Board Member Helen Louise Carty (924387817) Appointed
Date: 09/03/2018	Event: New Board Member Michael David Bates (924387760) Appointed
Date: 09/03/2018	Event: New Board Member Emma Louise Matebalavu (924387732) Appointed
Date: 08/03/2018	Event: Jeremy Vaughan Sandelson (903593925) has left the board
Date: 02/01/2018	Event: New Accounts filed
Date: 10/03/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: New Accounts filed
Date: 09/03/2016	Event: New Confirmation Statement filed
Date: 06/01/2016	Event: New Accounts filed
Date: 05/03/2015	Event: Kathleen Tracee Honeywood (914204716) has left the board
Date: 03/03/2015	Event: New Confirmation Statement filed
Date: 02/03/2015	Event: New Accounts filed
Date: 04/11/2014	Event: Lucy Lucyna Quirke (908271162) has left the board
Date: 04/11/2014	Event: Sarah Jane Cheesman (912860379) has left the board
Date: 16/10/2014	Event: David Dunnigan (914677571) has left the board
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914635905) has left the board

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CLIFFORD CHANCE SECRETARIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.4M

£4.9k

£1.4M

People Overview

9

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£1.4M

£4.9k

£1.4M

Accounts

People Overview

9

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™