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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 68 years ago.
Status
Active
Active since incorporation
Company No
00592848
Private limited company
Age
68 years
Incorporated 31 October 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
10 Upper Bank Street
London
E14 5JJ
Same address for the past 22 years
Telephone
02070061000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Jul 1972
Director • Solicitor • Lives in UK • Born in Dec 1962
Director • Solicitor • Lives in UK • Born in Aug 1967
Director • Solicitor • British • Lives in UK • Born in Mar 1970
Director • Solicitor • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifford Chance LLP
Robin Guy Abraham, Michael David Bates, and 6 more are mutual people.
Active
Clifford Chance Newcastle Limited
Robin Guy Abraham, Michael David Bates, and 5 more are mutual people.
Active
Mithras Limited
Robin Guy Abraham, Michael David Bates, and 5 more are mutual people.
Active
Clifford Chance Property Nominees Limited
Robin Guy Abraham, Michael David Bates, and 5 more are mutual people.
Active
Clifford Chance London Limited
Robin Guy Abraham, Michael David Bates, and 5 more are mutual people.
Active
Clifford Chance No.2 Limited
Robin Guy Abraham, Michael David Bates, and 5 more are mutual people.
Active
CC Worldwide Limited
Robin Guy Abraham, Michael David Bates, and 5 more are mutual people.
Active
Clifford Chance Europe LLP
Robin Guy Abraham, Michael David Bates, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Martin Alexander Power Appointed
1 Year 6 Months Ago on 25 Jul 2024
Emma Louise Matebalavu Resigned
1 Year 6 Months Ago on 25 Jul 2024
Ms Helen Louise Carty Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Mr Adrian Joseph Morris Levy Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Mr Robin Guy Abraham Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Ms Emma Louise Matebalavu Details Changed
2 Years 6 Months Ago on 24 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 22 Dec 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 3 Mar 2025
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
Audit exemption subsidiary accounts made up to 30 April 2024
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
Repayment History
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