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Clifford Chance Applied Solutions Limited

Clifford Chance Applied Solutions Limited is an active company incorporated on 1 November 2018 with the registered office located in London, Greater London. Clifford Chance Applied Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11655408
Private limited company
Age
6 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 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)
Contact
Address
10 Upper Bank Street
London
E14 5JJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • Lives in UK • Born in Sep 1969 • British
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1978
Director • Accountant • British • Lives in UK • Born in Oct 1964
Director • Lawyer • Lives in Netherlands • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifford Chance Technology Limited
Bas Boris Visser, Patrick Richard Glydon, and 3 more are mutual people.
Active
Clifford Chance Newcastle Limited
Robin Guy Abraham, Martin Alexander Power, and 1 more are mutual people.
Active
Clifford Chance Secretaries Limited
Robin Guy Abraham, Martin Alexander Power, and 1 more are mutual people.
Active
Mithras Limited
Robin Guy Abraham, Martin Alexander Power, and 1 more are mutual people.
Active
Clifford Chance Property Nominees Limited
Robin Guy Abraham, Martin Alexander Power, and 1 more are mutual people.
Active
Clifford Chance London Limited
Robin Guy Abraham, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Clifford Chance No.2 Limited
Robin Guy Abraham, Martin Alexander Power, and 1 more are mutual people.
Active
CC Worldwide Limited
Robin Guy Abraham, Martin Alexander Power, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£344.97K
Increased by £6.31K (+2%)
Turnover
£558.59K
Decreased by £235.46K (-30%)
Employees
5
Same as previous period
Total Assets
£1.05M
Decreased by £266.38K (-20%)
Total Liabilities
-£6.54M
Decreased by £122.55K (-2%)
Net Assets
-£5.49M
Decreased by £143.83K (+3%)
Debt Ratio (%)
622%
Increased by 116.26% (+23%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Bas Boris Visser Resigned
1 Year 1 Month Ago on 31 Jul 2024
Patrick Richard Glydon Resigned
1 Year 1 Month Ago on 31 Jul 2024
Martin Alexander Power Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Robin Guy Abraham Appointed
1 Year 2 Months Ago on 8 Jul 2024
April Dawn Brousseau Resigned
1 Year 3 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for 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
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Termination of appointment of Bas Boris Visser as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Patrick Richard Glydon as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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