Company Information for CLYDE SECRETARIES LIMITED
THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR,
|
Company Registration Number
02177318
Private Limited Company
Active |
Company Name | |
---|---|
CLYDE SECRETARIES LIMITED | |
Legal Registered Office | |
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR Other companies in EC3A | |
Company Number | 02177318 | |
---|---|---|
Company ID Number | 02177318 | |
Date formed | 1987-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:25:52 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES HILLHOUSE |
||
YURI KUBOTA |
||
CHRISTOPHER WILLIAM DUFFY |
||
JOHN WILLIAM MORRIS |
||
ANDREW CHRISTOPHER NICHOLAS |
||
GRAEME PHILLIP TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ERIC PILCHER |
Director | ||
ANTHONY JAMES WHORLOW GARROD |
Director | ||
ANDREW JAMES HOLDERNESS |
Director | ||
CHRISTOPHER WILLIAM DUFFY |
Company Secretary | ||
GARY MARTYN THORPE |
Director | ||
JAMES WISHART O'SHEA |
Director | ||
TIMOTHY WILLIAM MATTHEWS |
Director | ||
CHRISTOPHER WILLIAM DUFFY |
Director | ||
ANTHONY JAMES WHORLOW GARROD |
Director | ||
ANDREW HOLDERNESS |
Director | ||
TIMOTHY WILLIAM MATTHEWS |
Director | ||
JOHN WILLIAM MORRIS |
Director | ||
JAMES WISHART O'SHEA |
Director | ||
JON DAVIS EMANUEL RAYMAN |
Director | ||
GARY MARTYN THORPE |
Director | ||
WILLIAM GRAEME GAMBLE |
Director | ||
PAUL ROBERT FRANCIS TETLOW |
Director | ||
ANDREW PIERS BAKER |
Director | ||
DAVID WILLIAM PAGE |
Director | ||
SIMON DAVID JONES |
Director | ||
DAVID SIDNEY SALT |
Director | ||
KATHLEEN FRASER |
Director | ||
SIMON ANTHONY BICKERDIKE |
Director | ||
VERNER GEORGE SOUTHEY |
Director | ||
RUTH DIANNE NAYLOR |
Director | ||
PATRICK BENEDICT HEFFERNAN |
Director | ||
STEPHEN LEONARD JARVIS |
Company Secretary | ||
PAUL ROBERT MANSER |
Director | ||
JACK NEWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINMAR (LOGIC DISSOLUTION) LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-01-19 | |
MINMAR (CARGO DISSOLUTION) LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-01-19 | |
MINMAR (1005) LIMITED | Director | 2015-01-14 | CURRENT | 2014-12-11 | Dissolved 2016-02-02 | |
MINMAR (1007) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-01-12 | |
MINMAR (1002) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2014-01-21 | |
MINMAR (1001) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2013-10-29 | |
CLAIMSSERVE LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
MINMAR (766) LIMITED | Director | 2007-02-15 | CURRENT | 2006-04-05 | Dissolved 2016-08-23 | |
MINMAR (495) LIMITED | Director | 2004-07-06 | CURRENT | 1999-12-20 | Active | |
EC3 SERVICES LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-22 | Active | |
CLYDE NOMINEES (NO.2) LIMITED | Director | 1993-02-21 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
CLYDE NOMINEES LIMITED | Director | 1990-02-08 | CURRENT | 1986-04-11 | Active | |
CLYDE & CO (SMS) LIMITED | Director | 2015-10-01 | CURRENT | 2013-02-25 | Active | |
CLYDE & CO (SMT) LIMITED | Director | 2015-10-01 | CURRENT | 1979-06-08 | Active | |
CLYDE & CO (SML) LIMITED | Director | 2015-10-01 | CURRENT | 1986-10-17 | Active | |
EDINBURGH PRIME PROPERTY LIMITED | Director | 2015-10-01 | CURRENT | 2001-02-23 | Active | |
CLYDE & CO (INTERNATIONAL) LIMITED | Director | 2012-02-29 | CURRENT | 1998-02-17 | Active | |
BARLOW LYDE & GILBERT SERVICES LIMITED | Director | 2012-02-17 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
CLYDE OVERSEAS SERVICE COMPANY | Director | 2012-02-15 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
CLYDE UK SERVICES COMPANY | Director | 2011-03-22 | CURRENT | 1991-12-19 | Active | |
EC3 SERVICES LIMITED | Director | 2006-12-14 | CURRENT | 1997-01-22 | Active | |
CLYDE NOMINEES LIMITED | Director | 2018-04-04 | CURRENT | 1986-04-11 | Active | |
CLYDE NOMINEES (NO.2) LIMITED | Director | 2018-04-04 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
EC3 SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 1997-01-22 | Active | |
CLYDE & CO (INTERNATIONAL) LIMITED | Director | 2018-04-04 | CURRENT | 1998-02-17 | Active | |
EC3 SERVICES LIMITED | Director | 2008-12-30 | CURRENT | 1997-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Andrew Christopher Nicholas on 2023-09-21 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM DUFFY | |
TM02 | Termination of appointment of Robert James Hillhouse on 2020-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER NICHOLAS | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER NICHOLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ERIC PILCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Yuri Kubota as company secretary on 2014-08-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARROD | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLDERNESS | |
CH01 | Director's details changed for Graeme Philip Taylor on 2011-08-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC PILCHER / 22/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MORRIS / 22/08/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JAMES HILLHOUSE on 2011-08-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOLDERNESS / 22/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DUFFY / 22/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51,EASTCHEAP, LONDON. EC3M 1JP | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HILLHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DUFFY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLDERNESS / 01/10/2009 | |
AR01 | 27/02/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MATTHEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES O'SHEA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLDERNESS / 27/02/2008 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYDE SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLYDE SECRETARIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |