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Clifford Chance Secretaries Limited
Clifford Chance Secretaries Limited is an active company incorporated on 31 October 1957 with the registered office located in London, Greater London. Clifford Chance Secretaries Limited was registered 67 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00592848
Private limited company
Age
67 years
Incorporated
31 October 1957
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 February 2025
(6 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Clifford Chance Secretaries Limited
Contact
Address
10 Upper Bank Street
London
E14 5JJ
Same address for the past
22 years
Companies in E14 5JJ
Telephone
02070061000
Email
Unreported
Website
Cliffordchance.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Martin Alexander Power
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1978
David John Pudge
Director • Solicitor • Lives in UK • Born in Aug 1965
Ms Helen Louise Carty
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Adrian Joseph Morris Levy
Director • Solicitor • British • Lives in UK • Born in Mar 1970
Mr Michael David Bates
Director • Solicitor • British • Lives in UK • Born in Aug 1967
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Clifford Chance LLP
Emma Louise Matebalavu, Mr Michael David Bates, and 7 more are mutual people.
Active
Clifford Chance Newcastle Limited
Emma Louise Matebalavu, Mr Michael David Bates, and 6 more are mutual people.
Active
Mithras Limited
Emma Louise Matebalavu, Mr Michael David Bates, and 6 more are mutual people.
Active
Clifford Chance Property Nominees Limited
Emma Louise Matebalavu, Mr Michael David Bates, and 6 more are mutual people.
Active
Clifford Chance London Limited
Emma Louise Matebalavu, Mr Michael David Bates, and 6 more are mutual people.
Active
CC Worldwide Limited
TMF Corporate Administration Services Limited, Emma Louise Matebalavu, and 6 more are mutual people.
Active
Clifford Chance Europe LLP
Emma Louise Matebalavu, Mr Michael David Bates, and 6 more are mutual people.
Active
Clifford Chance Cis Limited
Emma Louise Matebalavu, Mr Michael David Bates, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1.41M
Decreased by £36.69K (-3%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.41M
Decreased by £37.34K (-3%)
Total Liabilities
-£23.58K
Increased by £18.7K (+383%)
Net Assets
£1.39M
Decreased by £56.04K (-4%)
Debt Ratio (%)
2%
Increased by 1.33% (+396%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Martin Alexander Power Appointed
1 Year 1 Month Ago on 25 Jul 2024
Emma Louise Matebalavu Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Ms Helen Louise Carty Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Adrian Joseph Morris Levy Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Robin Guy Abraham Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Ms Emma Louise Matebalavu Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Michael David Bates Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 Dec 2024
Termination of appointment of Emma Louise Matebalavu as a director on 25 July 2024
Submitted on 1 Aug 2024
Appointment of Martin Alexander Power as a director on 25 July 2024
Submitted on 1 Aug 2024
Director's details changed for Matthew Forster Newick on 24 July 2023
Submitted on 8 Mar 2024
Director's details changed for Mr David Harkness on 24 July 2023
Submitted on 8 Mar 2024
Director's details changed for Mr David John Pudge on 24 July 2023
Submitted on 8 Mar 2024
Explore All Documents
Repayment History
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See All Charges & CCJs