Clyde Secretaries Limited

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Clyde Secretaries Limited

02177318•Private Limited With Share Capital

C/O Clyde & Co Llp,,, St Botolph Building, London, EC3A7AR
Website

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Incorporated

13/10/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Clyde Secretaries Limited (02177318) is a private limited with share capital incorporated on 13/10/1987 (38 years old) and registered in london, EC3A7AR. The company operates under SIC code 74990 and is classified as Unknown.

Clyde secretaries limited is a company based out of the st botolph building 138 houndsditch, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/10/1987
EC3A7AR

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
john william morris
director
A
andrew christopher nicholas
director
G
graeme phillip taylor
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Termination Director Company
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2009
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2004
Resolution
Category:Resolution
Date:22-10-2004
Resolution
Category:Resolution
Date:22-10-2004
Resolution
Category:Resolution
Date:22-10-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Annual Return
Date:02-04-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

51 Eastcheap, London, EC3M1JP
The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered

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Contact

www.clydeco.com
C/O Clyde & Co Llp,,, St Botolph Building, London, EC3A7AR