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CLC Secretarial Services Limited

CLC Secretarial Services Limited is a dormant company incorporated on 19 May 1998 with the registered office located in London, City of London. CLC Secretarial Services Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03567116
Private limited company
Age
27 years
Incorporated 19 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 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
20 King Street
3rd Floor
London
EC2V 8EG
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 10 Aldersgate Street London EC1A 4HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1963
Director • PSC • Solicitor • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
CLC Nominees Limited
Mr Andrew John Lingard Firman and Mr Rufus Thomas Ballaster are mutual people.
Active
Carter Lemon Camerons LLP
Mr Andrew John Lingard Firman and Mr Rufus Thomas Ballaster are mutual people.
Active
First Fruit
Mr Andrew John Lingard Firman 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
Confirmation Submitted
3 Months Ago on 12 May 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Rufus Thomas Ballaster (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Mr Rufus Thomas Ballaster Appointed
3 Years Ago on 1 Apr 2022
James Stuart Brennan (PSC) Resigned
3 Years Ago on 31 Mar 2022
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Documents
Notification of Rufus Thomas Ballaster as a person with significant control on 1 April 2023
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Oct 2023
Cessation of James Stuart Brennan as a person with significant control on 31 March 2022
Submitted on 1 Jun 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Nov 2022
Confirmation statement made on 12 May 2022 with updates
Submitted on 14 Jun 2022
Termination of appointment of James Stuart Brennan as a director on 31 March 2022
Submitted on 7 Apr 2022
Repayment History
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