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Clifford Chance Holdings LLP

Clifford Chance Holdings LLP is an active company incorporated on 12 December 2018 with the registered office located in London, Greater London. Clifford Chance Holdings LLP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
OC425233
Limited liability partnership
Age
6 years
Incorporated 12 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
No changes occurred since incorporation
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
England
E14 5JJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
British • Lives in UK • Born in Sep 1978
PSC • British • Lives in England • Born in Sep 1963
Lives in UK • Born in Sep 1969
Clifford Chance LLP
PSC
Mr Robin Guy Abraham
PSC • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifford Chance Newcastle Limited
Mr David Harkness, Robin Guy Abraham, and 1 more are mutual people.
Active
Clifford Chance Secretaries Limited
Mr David Harkness, Robin Guy Abraham, and 1 more are mutual people.
Active
Mithras Limited
Mr David Harkness, Robin Guy Abraham, and 1 more are mutual people.
Active
Clifford Chance Property Nominees Limited
Mr David Harkness, Robin Guy Abraham, and 1 more are mutual people.
Active
Clifford Chance London Limited
Mr David Harkness, Robin Guy Abraham, and 1 more are mutual people.
Active
Clifford Chance No.2 Limited
Mr David Harkness, Robin Guy Abraham, and 1 more are mutual people.
Active
CC Worldwide Limited
Mr David Harkness, Robin Guy Abraham, and 1 more are mutual people.
Active
Clifford Chance Business Services Holdings Limited
Mr David Harkness, Robin Guy Abraham, 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
£69K
Increased by £10K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£20.07M
Increased by £10K (0%)
Total Liabilities
-£15.48M
Decreased by £4.72M (-23%)
Net Assets
£4.59M
Increased by £4.73M (-3310%)
Debt Ratio (%)
77%
Decreased by 23.59% (-23%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Martin Alexander Power Appointed
9 Months Ago on 1 Dec 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Mr Robin Guy Abraham (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr David Harkness (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr David Harkness Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Robin Guy Abraham Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Matthew Robert Layton (PSC) Resigned
3 Years Ago on 30 Apr 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
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
Confirmation statement made on 11 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Martin Alexander Power as a member on 1 December 2024
Submitted on 19 Dec 2024
Member's details changed for Mr David Harkness on 24 July 2023
Submitted on 5 Apr 2024
Change of details for Mr David Harkness as a person with significant control on 24 July 2023
Submitted on 5 Apr 2024
Change of details for Mr Robin Guy Abraham as a person with significant control on 24 July 2023
Submitted on 5 Apr 2024
Member's details changed for Mr Robin Guy Abraham on 24 July 2023
Submitted on 4 Apr 2024
Repayment History
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