Clifford Chance Secretaries Limited

00592848

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 UPPER BANK STREET, E14 5JJ

Incorporated 31/10/1957

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr David John Pudge

director · Since 03/12/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 130 other boards

Mr Adrian Joseph Morris Levy

director · Since 10/06/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 71 other boards

Tmf Corporate Administration Services Limited

secretary · Since 15/10/2009

BRITISH

Also on 1295 other boards

Mr Michael David Bates

director · Since 02/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Ms Helen Louise Carty

director · Since 02/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Matthew Forster Newick

director · Since 14/11/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Robin Guy Abraham

director · Since 22/09/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Martin Alexander Power

director · Since 25/07/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Persons with Significant Control

Mithras Limited

75–100% shares

75–100% votes

Appoint directors

10, Upper Bank Street, London, E14 5JJ

Reg: 625424 · Companies House · Limited By Shares

Notified 06/04/2016