CLIFFORD CHANCE SECRETARIES LIMITED
Address
CLIFFORD CHANCE SECRETARIES LIMITED
Web:
www.clifford-chance.net 
Classification:
Management consultancy activities other than financial management
Legal Information
Company Registration No.:
00592848
Incorporation Date:
31 Oct 1957
(60 Years old)
Financial Year End:
30 Apr
Capital:
£100.00
on 26 Feb 2015
For period ending:
30 Apr 2014
Filed on:
10 Feb 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
23 Feb 2015
Filed on:
26 Feb 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 242 available
- AUDITOR'S RESIGNATION - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 23 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Apr 14 - £4.99
- Termination of appointment of secretary - £4.99
Directors and Secretaries
| David Bickerton | |
| 27 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Sarah Cheesman | |
| 6 Mar 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| David Childs | |
| 30 Oct 2006 ⇒ Present ( 11 Years ) | Director |
| David Dunnigan | |
| 6 Oct 2008 ⇒ Present ( 9 Years ) | Director |
| David Harkness | |
| 30 Oct 2006 ⇒ Present ( 11 Years ) | Director |
| Kathleen Honeywood | |
| 30 Oct 2006 ⇒ Present ( 11 Years ) | Director |
| Matthew Layton | |
| 24 Nov 1999 ⇒ Present ( 18 Years ) | Director |
| Adrian Levy | |
| 10 Jun 2004 ⇒ Present ( 14 Years ) | Director |
| Roger Moore | |
| before 23 Feb 1993 ⇒ Present ( 25 Years ) | Director |
| Christopher Perrin | |
| 24 Nov 1999 ⇒ Present ( 18 Years ) | Director |
| David Pudge | |
| 3 Dec 2002 ⇒ Present ( 15 Years ) | Director |
| 3 Dec 2002 ⇒ Present ( 15 Years ) | Director |
| Lucy Quirke | |
| 3 Mar 2003 ⇒ Present ( 15 Years ) | Company Secretary |
| Jeremy Sandelson | |
| 30 Oct 2006 ⇒ Present ( 11 Years ) | Director |
| Malcolm Sweeting | |
| 27 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Tmf Corporate Administration Services Limited | |
| 15 Oct 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| 15 Oct 2009 ⇒ Present ( 8 Years ) | Company Secretary |
Previous Company Names
LEGIBUS SECRETARIES LIMITED
Changed 1 Jan 1997
Previous Addresses
200 ALDERSGATE STREET
LONDON
EC1A 4JJ
LONDON
EC1A 4JJ
Changed 27 Aug 2003
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2 V7L
ALDERMANBURY SQUARE
LONDON
EC2 V7L
Changed 25 Sep 1992
BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON EC4V 6BY
19 NEW BRIDGE STREET
LONDON EC4V 6BY
Changed 19 Jan 1988
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2014 | 10 Feb 2015 | 10 |
| 30 Apr 2013 | 23 Dec 2013 | 8 |
| 30 Apr 2012 | 29 Jan 2013 | 9 |
| 30 Apr 2011 | 31 Jan 2012 | 9 |
| 30 Apr 2010 | 28 Jan 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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