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Clyde Secretaries Limited

Clyde Secretaries Limited is a dormant company incorporated on 13 October 1987 with the registered office located in London, City of London. Clyde Secretaries Limited was registered 37 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
02177318
Private limited company
Age
37 years
Incorporated 13 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Clyde & Co Llp,, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 21 Aug 2025 (17 days ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1967
Director • Lawyer • British • Lives in UK • Born in Sep 1970
Director • Solicitor • British • Lives in UK • Born in Jul 1971
Secretary
Clyde & Co LLP
PSC
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Mutual Companies
Ec3 Services Limited
Mr John William Morris, Mr Graeme Phillip Taylor, and 1 more are mutual people.
Active
Clyde & Co LLP
Mr John William Morris, Mr Graeme Phillip Taylor, and 1 more are mutual people.
Active
Clyde & Co (International) Limited
Mr John William Morris and Andrew Christopher Nicholas are mutual people.
Active
Clyde & Co (East Africa) Limited
Mr John William Morris and Andrew Christopher Nicholas are mutual people.
Active
Clyde Nominees Limited
Andrew Christopher Nicholas is a mutual person.
Active
Clyde UK Services Company
Andrew Christopher Nicholas is a mutual person.
Active
Clyde & Co Claims LLP
Andrew Christopher Nicholas is a mutual person.
Active
Clyde & Co (Tanzania) LLP
Andrew Christopher Nicholas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
17 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 12 Dec 2024
Yuri Kubota Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Andrew Christopher Nicholas Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Yuri Kubota as a secretary on 1 July 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Andrew Christopher Nicholas on 21 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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