CLARKSON HYDE COMPANY SECRETARIES LTD

Key Data

Status

Active

Company No.

04557996

Incorporation date

09/10/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2002)

25/11/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

21/07/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (29 pages)

09/11/2024

Resolutions

View PDF (1 pages)

02/11/2024

Statement of company's objects

View PDF (2 pages)

31/10/2024

Termination of appointment of Charles Richard Green as a director on 2024-10-25

View PDF (1 pages)

31/10/2024

Appointment of Mr Robert John Harden as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Mr Christopher David Annis as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Termination of appointment of Malgosia Helena Corradi as a director on 2024-10-31

View PDF (1 pages)

07/10/2024

Change of details for Clarkson Hyde Llp as a person with significant control on 2022-04-27

View PDF (2 pages)

04/10/2024

Change of details for Clarkson Hyde Llp as a person with significant control on 2022-04-27

View PDF (2 pages)

15/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

06/02/2023

Director's details changed for Malgosia Helena Corradi on 2023-02-07

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

15/12/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

14/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

16/11/2021

Appointment of Mr Charles Richard Green as a director on 2021-11-16

View PDF (2 pages)

16/11/2021

Termination of appointment of Michael Anthony Clark as a director on 2021-10-26

View PDF (1 pages)

28/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

04/12/2020

Termination of appointment of Peter Taylor Minchell as a director on 2020-09-30

View PDF (1 pages)

04/12/2020

Termination of appointment of Peter Taylor Minchell as a secretary on 2020-09-30

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

19/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

17/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

12/07/2018

Resolutions

View PDF (3 pages)

10/07/2018

Termination of appointment of Robert Francis John as a director on 2018-07-10

View PDF (1 pages)

02/11/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

02/02/2017

Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2017-02-02

View PDF (1 pages)

20/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

19/10/2016

Appointment of Mr Peter Taylor Minchell as a secretary on 2016-10-19

View PDF (2 pages)

19/10/2016

Termination of appointment of Hazel Runeckles as a secretary on 2016-10-19

View PDF (1 pages)

10/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (7 pages)

13/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (7 pages)

31/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (7 pages)

19/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (7 pages)

06/11/2012

Director's details changed for Michael Anthony Clark on 2012-11-05

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Peter Taylor Minchell on 2012-11-05

View PDF (2 pages)

06/11/2012

Secretary's details changed for Hazel Runeckles on 2012-11-05

View PDF (2 pages)

06/11/2012

Director's details changed for Malgosia Helena Corradi on 2012-11-05

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Robert Francis John on 2012-11-05

View PDF (2 pages)

31/07/2012

Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 2012-07-31

View PDF (1 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (7 pages)

23/11/2011

Director's details changed for Malgosia Helena Corradi on 2011-10-12

View PDF (2 pages)

23/11/2011

Director's details changed for Michael Anthony Clark on 2011-10-12

View PDF (2 pages)

19/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

13/06/2011

Director's details changed for Michael Anthony Clark on 2011-06-13

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (7 pages)

04/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

05/11/2009

Director's details changed for Malgosia Helena Corradi on 2009-10-30

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Peter Taylor Minchell on 2009-10-13

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Robert Francis John on 2009-10-13

View PDF (2 pages)

03/11/2009

Director's details changed for Malgosia Helena Corradi on 2009-10-13

View PDF (2 pages)

03/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

15/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

03/09/2008

Appointment terminated director anthony bryant

View PDF (1 pages)

24/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

28/01/2008

Return made up to 03/10/07; full list of members

View PDF (3 pages)

23/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

12/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

02/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

03/10/2005

Return made up to 03/10/05; full list of members

View PDF (0 pages)

15/09/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

02/07/2005

New director appointed

View PDF (2 pages)

02/07/2005

New director appointed

View PDF (2 pages)

24/01/2005

Registered office changed on 24/01/05 from: 4TH floor 315 oxford street london W1C 2HS

View PDF (1 pages)

18/11/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

11/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

28/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (2 pages)

19/11/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

05/03/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (1 pages)

10/10/2002

Registered office changed on 10/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/10/2002

New secretary appointed

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
1.00
-

2022
-
100.00
-
0.00
1.00
-

2022
-
100.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/10/2002 - 09/10/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	09/10/2002 - 09/10/2002	9963
John, Robert Francis	Director	30/10/2003 - 10/07/2018	15
Minchell, Peter Taylor	Director	06/06/2005 - 30/09/2020	12
Bryant, Anthony Albert	Director	18/01/2006 - 01/08/2008	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLARKSON HYDE COMPANY SECRETARIES LTD

CLARKSON HYDE COMPANY SECRETARIES LTD is an(a) Active company incorporated on 09/10/2002 with the registered office located at 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKSON HYDE COMPANY SECRETARIES LTD?

CLARKSON HYDE COMPANY SECRETARIES LTD is currently Active. It was registered on 09/10/2002 .

Where is CLARKSON HYDE COMPANY SECRETARIES LTD located?

CLARKSON HYDE COMPANY SECRETARIES LTD is registered at 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB.

What does CLARKSON HYDE COMPANY SECRETARIES LTD do?

CLARKSON HYDE COMPANY SECRETARIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARKSON HYDE COMPANY SECRETARIES LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-10-13 with updates.