CLIFFORD CHANCE SECRETARIES LIMITED

10 UPPER BANK STREET, LONDON  E14 5JJ
  • Active
  • Private Limited Company
  • Company No. 00592848
  • Last Updated: 01 Mar 2024

Company Profile

CLIFFORD CHANCE SECRETARIES LIMITED was incorporated on Thursday, October 31, 1957 as a Private Limited Company with no registered address. CLIFFORD CHANCE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 66 years 10 months and 19 days.

Name CLIFFORD CHANCE SECRETARIES LIMITED
Company number 00592848
Company type Private Limited Company
Incorporation date 31 Oct 1957
Status Active
Industry (SIC 2007)

Address

Registered Address 10 UPPER BANK STREET
LONDON

E14 5JJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mithras Limited Upper Bank Street, E14 5JJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (133 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

No mortgages have been registered against CLIFFORD CHANCE SECRETARIES LIMITED.

Previous Names

Name Change Date
CLIFFORD CHANCE SECRETARIES LIMITED 31 Oct 1957