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Home > England & Wales Companies > CLYDE SECRETARIES LIMITED
Company Information for

CLYDE SECRETARIES LIMITED

THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR,
Company Registration Number
02177318
Private Limited Company
Active

Company Overview

About Clyde Secretaries Ltd
CLYDE SECRETARIES LIMITED was founded on 1987-10-13 and has its registered office in London. The organisation's status is listed as "Active". Clyde Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLYDE SECRETARIES LIMITED
 
Legal Registered Office
THE ST BOTOLPH BUILDING 138
HOUNDSDITCH
LONDON
EC3A 7AR
Other companies in EC3A
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDE SECRETARIES LIMITED
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Company Officers of CLYDE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES HILLHOUSE
 Company Secretary 2011-06-17
YURI KUBOTA
 Company Secretary 2014-08-28
CHRISTOPHER WILLIAM DUFFY
 Director 2007-06-04
JOHN WILLIAM MORRIS
 Director 2007-06-04
ANDREW CHRISTOPHER NICHOLAS
 Director 2018-04-04
GRAEME PHILLIP TAYLOR
 Director 2007-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERIC PILCHER
 Director 1998-11-25 2018-04-04
ANTHONY JAMES WHORLOW GARROD
 Director 2007-06-04 2012-02-29
ANDREW JAMES HOLDERNESS
 Director 2007-06-04 2011-08-31
CHRISTOPHER WILLIAM DUFFY
 Company Secretary 1993-02-27 2011-06-17
GARY MARTYN THORPE
 Director 2007-06-04 2009-10-01
JAMES WISHART O'SHEA
 Director 2007-06-04 2008-06-06
TIMOTHY WILLIAM MATTHEWS
 Director 2007-06-02 2008-05-20
CHRISTOPHER WILLIAM DUFFY
 Director 1993-02-27 2007-06-01
ANTHONY JAMES WHORLOW GARROD
 Director 1998-01-23 2007-06-01
ANDREW HOLDERNESS
 Director 1997-01-23 2007-06-01
TIMOTHY WILLIAM MATTHEWS
 Director 2000-07-19 2007-06-01
JOHN WILLIAM MORRIS
 Director 2006-02-17 2007-06-01
JAMES WISHART O'SHEA
 Director 2001-02-17 2007-06-01
JON DAVIS EMANUEL RAYMAN
 Director 1995-07-21 2007-06-01
GARY MARTYN THORPE
 Director 2005-08-11 2007-06-01
WILLIAM GRAEME GAMBLE
 Director 2004-07-15 2006-08-17
PAUL ROBERT FRANCIS TETLOW
 Director 2005-05-25 2005-08-11
ANDREW PIERS BAKER
 Director 2003-11-07 2005-04-30
DAVID WILLIAM PAGE
 Director 1995-02-27 2005-04-28
SIMON DAVID JONES
 Director 2003-07-10 2003-07-11
DAVID SIDNEY SALT
 Director 1993-02-27 2002-08-31
KATHLEEN FRASER
 Director 1999-07-01 2001-12-17
SIMON ANTHONY BICKERDIKE
 Director 2000-10-13 2000-10-18
VERNER GEORGE SOUTHEY
 Director 1993-02-27 1999-03-05
RUTH DIANNE NAYLOR
 Director 1994-02-10 1997-12-21
PATRICK BENEDICT HEFFERNAN
 Director 1993-02-27 1997-04-04
STEPHEN LEONARD JARVIS
 Company Secretary 1994-11-30 1994-12-01
PAUL ROBERT MANSER
 Director 1993-11-17 1994-09-09
JACK NEWMAN
 Director 1993-02-27 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM DUFFY MINMAR (LOGIC DISSOLUTION) LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-01-19
CHRISTOPHER WILLIAM DUFFY MINMAR (CARGO DISSOLUTION) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-01-19
CHRISTOPHER WILLIAM DUFFY MINMAR (1005) LIMITED Director 2015-01-14 CURRENT 2014-12-11 Dissolved 2016-02-02
CHRISTOPHER WILLIAM DUFFY MINMAR (1007) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-01-12
CHRISTOPHER WILLIAM DUFFY MINMAR (1002) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2014-01-21
CHRISTOPHER WILLIAM DUFFY MINMAR (1001) LIMITED Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2013-10-29
CHRISTOPHER WILLIAM DUFFY CLAIMSSERVE LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active - Proposal to Strike off
CHRISTOPHER WILLIAM DUFFY MINMAR (766) LIMITED Director 2007-02-15 CURRENT 2006-04-05 Dissolved 2016-08-23
CHRISTOPHER WILLIAM DUFFY MINMAR (495) LIMITED Director 2004-07-06 CURRENT 1999-12-20 Active
CHRISTOPHER WILLIAM DUFFY EC3 SERVICES LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active
CHRISTOPHER WILLIAM DUFFY CLYDE NOMINEES (NO.2) LIMITED Director 1993-02-21 CURRENT 1987-10-26 Active - Proposal to Strike off
CHRISTOPHER WILLIAM DUFFY CLYDE NOMINEES LIMITED Director 1990-02-08 CURRENT 1986-04-11 Active
JOHN WILLIAM MORRIS CLYDE & CO (SMS) LIMITED Director 2015-10-01 CURRENT 2013-02-25 Active
JOHN WILLIAM MORRIS CLYDE & CO (SMT) LIMITED Director 2015-10-01 CURRENT 1979-06-08 Active
JOHN WILLIAM MORRIS CLYDE & CO (SML) LIMITED Director 2015-10-01 CURRENT 1986-10-17 Active
JOHN WILLIAM MORRIS EDINBURGH PRIME PROPERTY LIMITED Director 2015-10-01 CURRENT 2001-02-23 Active
JOHN WILLIAM MORRIS CLYDE & CO (INTERNATIONAL) LIMITED Director 2012-02-29 CURRENT 1998-02-17 Active
JOHN WILLIAM MORRIS BARLOW LYDE & GILBERT SERVICES LIMITED Director 2012-02-17 CURRENT 1988-06-28 Active - Proposal to Strike off
JOHN WILLIAM MORRIS CLYDE OVERSEAS SERVICE COMPANY Director 2012-02-15 CURRENT 1994-02-17 Active - Proposal to Strike off
JOHN WILLIAM MORRIS CLYDE UK SERVICES COMPANY Director 2011-03-22 CURRENT 1991-12-19 Active
JOHN WILLIAM MORRIS EC3 SERVICES LIMITED Director 2006-12-14 CURRENT 1997-01-22 Active
ANDREW CHRISTOPHER NICHOLAS CLYDE NOMINEES LIMITED Director 2018-04-04 CURRENT 1986-04-11 Active
ANDREW CHRISTOPHER NICHOLAS CLYDE NOMINEES (NO.2) LIMITED Director 2018-04-04 CURRENT 1987-10-26 Active - Proposal to Strike off
ANDREW CHRISTOPHER NICHOLAS EC3 SERVICES LIMITED Director 2018-04-04 CURRENT 1997-01-22 Active
ANDREW CHRISTOPHER NICHOLAS CLYDE & CO (INTERNATIONAL) LIMITED Director 2018-04-04 CURRENT 1998-02-17 Active
GRAEME PHILLIP TAYLOR EC3 SERVICES LIMITED Director 2008-12-30 CURRENT 1997-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-25Director's details changed for Mr Andrew Christopher Nicholas on 2023-09-21
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM DUFFY
2020-04-20TM02Termination of appointment of Robert James Hillhouse on 2020-04-10
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER NICHOLAS
2018-05-04AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER NICHOLAS
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ERIC PILCHER
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2014-08-28AP03Appointment of Ms Yuri Kubota as company secretary on 2014-08-28
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARROD
2012-02-27AR0127/02/12 ANNUAL RETURN FULL LIST
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLDERNESS
2011-08-25CH01Director's details changed for Graeme Philip Taylor on 2011-08-22
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC PILCHER / 22/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MORRIS / 22/08/2011
2011-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JAMES HILLHOUSE on 2011-08-22
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOLDERNESS / 22/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DUFFY / 22/08/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51,EASTCHEAP, LONDON. EC3M 1JP
2011-06-20AP03SECRETARY APPOINTED MR ROBERT JAMES HILLHOUSE
2011-06-20TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DUFFY
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-28AR0127/02/11 FULL LIST
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLDERNESS / 01/10/2009
2010-03-30AR0127/02/10 FULL LIST
2010-03-29TM01TERMINATE DIR APPOINTMENT
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-09363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MATTHEWS
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES O'SHEA
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLDERNESS / 27/02/2008
2008-03-26363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-03-09363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-29288bDIRECTOR RESIGNED
2006-03-13363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-05-25288cDIRECTOR'S PARTICULARS CHANGED
2005-05-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLYDE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLYDE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLYDE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLYDE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDE SECRETARIES LIMITED
Trademarks
We have not found any records of CLYDE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDE SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where CLYDE SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDE SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLYDE SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3A 7AR