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Clifford Chance Business Services Holdings Limited

Clifford Chance Business Services Holdings Limited is an active company incorporated on 22 November 2018 with the registered office located in London, Greater London. Clifford Chance Business Services Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11692517
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 10 months 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 (3 months remaining)
Address
10 Upper Bank Street
London
E14 5JJ
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 10 10 Upper Bank Street London E14 5JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Director • Solicitor • Lives in UK • Born in Sep 1969
Clifford Chance Holdings LLP
PSC
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Mutual Companies
Clifford Chance Newcastle Limited
Mr David Harkness, Robin Guy Abraham, and 2 more are mutual people.
Active
Clifford Chance Secretaries Limited
Mr David Harkness, Robin Guy Abraham, and 2 more are mutual people.
Active
Mithras Limited
Mr David Harkness, Robin Guy Abraham, and 2 more are mutual people.
Active
Clifford Chance Property Nominees Limited
Mr David Harkness, Robin Guy Abraham, and 2 more are mutual people.
Active
Clifford Chance London Limited
Mr David Harkness, TMF Corporate Administration Services Limited, and 2 more are mutual people.
Active
Clifford Chance No.2 Limited
Mr David Harkness, Robin Guy Abraham, and 2 more are mutual people.
Active
CC Worldwide Limited
Mr David Harkness, Robin Guy Abraham, and 2 more are mutual people.
Active
Clifford Chance Cis Limited
TMF Corporate Administration Services Limited, Mr David Harkness, 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
£37K
Decreased by £311K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£25.59M
Decreased by £115K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£25.59M
Decreased by £115K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Martin Alexander Power Appointed
10 Months Ago on 1 Dec 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Robin Guy Abraham Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr David Harkness Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 14 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
Registered office address changed from 10 10 Upper Bank Street London E14 5JJ United Kingdom to 10 Upper Bank Street London E14 5JJ on 13 January 2025
Submitted on 13 Jan 2025
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
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Dec 2024
Appointment of Martin Alexander Power as a director on 1 December 2024
Submitted on 3 Dec 2024
Repayment History
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