CLC SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03567116

Incorporation date

19/05/1998

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

13/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

12/05/2025

Notification of Rufus Thomas Ballaster as a person with significant control on 2023-04-01

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

20/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

01/06/2023

Cessation of James Stuart Brennan as a person with significant control on 2022-03-31

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

14/06/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

07/04/2022

Appointment of Mr Rufus Thomas Ballaster as a director on 2022-04-01

View PDF (2 pages)

07/04/2022

Termination of appointment of James Stuart Brennan as a director on 2022-03-31

View PDF (1 pages)

01/12/2021

Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 20 King Street 3rd Floor London EC2V 8EG on 2021-12-01

View PDF (1 pages)

10/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

24/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

19/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

13/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (3 pages)

25/02/2016

Termination of appointment of Justin Francis Cumberlege as a secretary on 2015-12-31

View PDF (1 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

31/12/2015

Termination of appointment of Justin Francis Cumberlege as a director on 2015-12-31

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

14/03/2013

Appointment of Mr James Stuart Brennan as a director

View PDF (2 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

23/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

02/06/2011

Director's details changed for Andrew John Lingard Firman on 2011-05-12

View PDF (2 pages)

02/06/2011

Director's details changed for Justin Francis Cumberlege on 2011-05-12

View PDF (2 pages)

29/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Justin Francis Cumberlege on 2010-05-12

View PDF (2 pages)

19/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

06/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

13/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

25/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

13/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

27/06/2007

Registered office changed on 27/06/07 from: 11 breams buildings london EC4A 1DW

View PDF (1 pages)

06/06/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

27/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

12/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

23/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/05/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

16/06/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

16/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

12/06/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

12/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (1 pages)

27/06/2001

Certificate of change of name

View PDF (3 pages)

13/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

18/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

15/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

06/02/2000

Resolutions

View PDF (1 pages)

06/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

04/06/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

16/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Registered office changed on 11/06/98 from: 11 breams building london EC4A 1HB

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (0 pages)

10/06/1998

Secretary resigned

View PDF (0 pages)

10/06/1998

New director appointed

View PDF (0 pages)

10/06/1998

New secretary appointed

View PDF (0 pages)

10/06/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (0 pages)

19/05/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
-
-
0.00
2.00
-

2022
-
-
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Firman, Andrew John Lingard	Director	17/02/2005 - Present	10
Levy, Simon Alexander	Director	30/01/2005 - 10/12/2007	4
Ballaster, Rufus Thomas	Director	01/04/2022 - Present	2
Levy, Simon Alexander	Secretary	27/04/2007 - 10/12/2007	5

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CLC SECRETARIAL SERVICES LIMITED

CLC SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 19/05/1998 with the registered office located at 20 King Street, 3rd Floor, London EC2V 8EG. 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 CLC SECRETARIAL SERVICES LIMITED?

CLC SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 19/05/1998 .

Where is CLC SECRETARIAL SERVICES LIMITED located?

CLC SECRETARIAL SERVICES LIMITED is registered at 20 King Street, 3rd Floor, London EC2V 8EG.

What does CLC SECRETARIAL SERVICES LIMITED do?

CLC SECRETARIAL SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CLC SECRETARIAL SERVICES LIMITED?

The latest filing was on 13/10/2025: Accounts for a dormant company made up to 2025-03-31.