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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 7 years ago.
Status
Active
Active since incorporation
Company No
11692517
Private limited company
Age
7 years
Incorporated 22 November 2018
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 1 year 1 month ago
Accounts
Submitted
For period 1 May ⟶ 30 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)
Learn more about Clifford Chance Business Services Holdings Limited
Contact
Address
10 Upper Bank Street
London
E14 5JJ
Address changed on 13 Jan 2025 (1 year ago)
Previous address was 10 10 Upper Bank Street London E14 5JJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Alexander Power
Director • Solicitor • Lives in UK • Born in Sep 1978
David Harkness
Director • Solicitor • Lives in UK • Born in Sep 1963
Robin Guy Abraham
Director • Solicitor • Lives in UK • Born in Sep 1969
Clifford Chance Holdings LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clifford Chance Newcastle Limited
Robin Guy Abraham, David Harkness, and 2 more are mutual people.
Active
Clifford Chance Secretaries Limited
Robin Guy Abraham, David Harkness, and 2 more are mutual people.
Active
Mithras Limited
TMF Corporate Administration Services Limited, Robin Guy Abraham, and 2 more are mutual people.
Active
Clifford Chance Property Nominees Limited
TMF Corporate Administration Services Limited, Robin Guy Abraham, and 2 more are mutual people.
Active
Clifford Chance London Limited
Robin Guy Abraham, David Harkness, and 2 more are mutual people.
Active
Clifford Chance No.2 Limited
Robin Guy Abraham, David Harkness, and 2 more are mutual people.
Active
CC Worldwide Limited
Robin Guy Abraham, David Harkness, and 2 more are mutual people.
Active
Clifford Chance Cis Limited
Robin Guy Abraham, David Harkness, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£15K
Decreased by £22K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£25.57M
Decreased by £16K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£25.57M
Decreased by £16K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 14 Jan 2026
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Jan 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Martin Alexander Power Appointed
1 Year 1 Month Ago on 1 Dec 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Nov 2023
Mr Robin Guy Abraham Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Mr David Harkness Details Changed
2 Years 6 Months Ago on 24 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 14 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 14 Jan 2026
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
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Repayment History
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