CLIFFORD CHANCE CIS LIMITED

Key Data

Status

Active

Company No.

02958562

Incorporation date

09/08/1994

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1994)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (69 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (14 pages)

04/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (76 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (20 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (76 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

12/08/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

12/08/2024

Director's details changed for Matthew Forster Newick on 2023-07-24

View PDF (2 pages)

01/08/2024

Termination of appointment of Emma Louise Matebalavu as a director on 2024-07-25

View PDF (1 pages)

05/04/2024

Director's details changed for Ms Helen Louise Carty on 2023-07-24

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Robin Guy Abraham on 2023-07-24

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Michael David Bates on 2023-07-24

View PDF (2 pages)

04/04/2024

Director's details changed for Mr David Harkness on 2023-07-24

View PDF (2 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (70 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (19 pages)

01/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

01/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

01/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (70 pages)

18/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

31/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

31/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

31/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (59 pages)

31/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (27 pages)

23/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

15/05/2022

Termination of appointment of Matthew Robert Layton as a director on 2022-04-30

View PDF (1 pages)

06/05/2022

Full accounts made up to 2021-04-30

View PDF (34 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

08/03/2021

Current accounting period extended from 2020-12-31 to 2021-04-30

View PDF (1 pages)

05/01/2021

Termination of appointment of Christopher Courtenay Perrin as a director on 2020-12-31

View PDF (1 pages)

16/12/2020

Appointment of Mr Robin Guy Abraham as a director on 2020-11-17

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

06/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

26/11/2019

Appointment of Matthew Forster Newick as a director on 2019-11-14

View PDF (2 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

09/08/2019

Director's details changed for Mr Christopher Courtenay Perrin on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Ms Emma Louise Matebalavu on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Matthew Robert Layton on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Mr David Harkness on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Ms Helen Louise Carty on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Michael David Bates on 2019-08-08

View PDF (2 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

18/05/2019

Termination of appointment of Malcolm John Sweeting as a director on 2019-04-30

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

16/04/2018

Termination of appointment of David John Bickerton as a director on 2018-04-16

View PDF (1 pages)

12/03/2018

Appointment of Michael David Bates as a director on 2018-03-02

View PDF (2 pages)

07/03/2018

Appointment of Helen Louise Carty as a director on 2018-03-02

View PDF (2 pages)

07/03/2018

Appointment of Emma Louise Matebalavu as a director on 2018-03-02

View PDF (2 pages)

06/03/2018

Termination of appointment of Jeremy Vaughan Sandelson as a director on 2018-02-28

View PDF (1 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

23/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

07/04/2016

Register(s) moved to registered office address 10 Upper Bank Street London E14 5JJ

View PDF (1 pages)

07/04/2016

Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 10 Upper Bank Street London E14 5JJ

View PDF (1 pages)

18/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (10 pages)

14/10/2014

Termination of appointment of David Dunnigan as a director on 2014-09-22

View PDF (1 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

13/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (11 pages)

26/02/2014

Appointment of Matthew Robert Layton as a director

View PDF (2 pages)

25/02/2014

Termination of appointment of David Childs as a director

View PDF (1 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (11 pages)

13/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

13/08/2013

Register inspection address has been changed

View PDF (1 pages)

24/05/2013

Termination of appointment of Nicholas Munday as a director

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

30/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (11 pages)

04/11/2011

Director's details changed for Christopher Courtenay Perrin on 2011-09-19

View PDF (2 pages)

04/11/2011

Director's details changed for Malcolm John Sweeting on 2011-09-19

View PDF (2 pages)

03/11/2011

Director's details changed for Jeremy Vaughan Sandelson on 2011-09-19

View PDF (2 pages)

13/10/2011

Director's details changed for Nicholas Charles Munday on 2011-09-19

View PDF (2 pages)

12/10/2011

Director's details changed for David Harkness on 2011-09-19

View PDF (2 pages)

10/10/2011

Director's details changed for David Robert Childs on 2011-09-19

View PDF (2 pages)

10/10/2011

Director's details changed for David Dunnigan on 2011-09-19

View PDF (2 pages)

06/10/2011

Director's details changed for David John Bickerton on 2011-09-19

View PDF (2 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

07/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (11 pages)

16/02/2011

Appointment of David John Bickerton as a director

View PDF (2 pages)

14/02/2011

Appointment of Malcolm John Sweeting as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Stuart Popham as a director

View PDF (1 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (10 pages)

29/09/2010

Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-08-09

View PDF (2 pages)

20/07/2010

Appointment of Nicholas Charles Munday as a director

View PDF (2 pages)

09/01/2010

Director's details changed for Jeremy Vaughan Sandelson on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for Mr Stuart Godfrey Popham on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for Christopher Courtenay Perrin on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for David Harkness on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for David Dunnigan on 2009-10-14

View PDF (3 pages)

09/01/2010

Director's details changed for David Robert Childs on 2009-12-14

View PDF (3 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

21/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

20/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

10/08/2009

Return made up to 09/08/09; full list of members

View PDF (5 pages)

02/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

14/10/2008

Director appointed david dunnigan

View PDF (2 pages)

14/10/2008

Appointment terminated director peter charlton

View PDF (1 pages)

13/08/2008

Return made up to 09/08/08; full list of members

View PDF (5 pages)

13/08/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

19/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

01/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (1 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

10/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

12/08/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

16/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

10/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

27/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

07/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

24/10/2002

Memorandum and Articles of Association

View PDF (16 pages)

16/10/2002

Certificate of change of name

View PDF (2 pages)

26/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

17/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

03/01/2002

New director appointed

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

15/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

23/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

23/08/2001

Director resigned

View PDF (1 pages)

20/07/2001

Director's particulars changed

View PDF (1 pages)

20/07/2001

New director appointed

View PDF (2 pages)

29/01/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

11/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

09/05/2000

New director appointed

View PDF (2 pages)

07/01/2000

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

29/10/1999

Certificate of change of name

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

25/08/1999

Return made up to 09/08/99; full list of members

View PDF (10 pages)

25/08/1999

Secretary's particulars changed

View PDF (1 pages)

16/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

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17/08/1998

Return made up to 09/08/98; full list of members

View PDF (12 pages)

20/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (3 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

13/08/1997

Return made up to 09/08/97; full list of members

View PDF (11 pages)

18/06/1997

New director appointed

View PDF (3 pages)

04/04/1997

Certificate of change of name

View PDF (2 pages)

09/01/1997

Secretary's particulars changed

View PDF (1 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

13/08/1996

Return made up to 09/08/96; full list of members

View PDF (10 pages)

13/05/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

23/04/1996

Resolutions

View PDF (1 pages)

23/04/1996

Resolutions

View PDF (1 pages)

23/04/1996

Resolutions

View PDF (0 pages)

21/09/1995

Director's particulars changed

View PDF (2 pages)

18/08/1995

Return made up to 09/08/95; full list of members

View PDF (12 pages)

23/04/1995

Director resigned;new director appointed

View PDF (2 pages)

09/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

09/08/1994

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/08/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	15/10/2009 - Present	1140
Harkness, David	Director	30/10/2006 - Present	29
Robin Guy Abraham	Director	17/11/2020 - Present	18
Perrin, Christopher Courtenay	Director	04/05/2000 - 31/12/2020	27
Carty, Helen Louise	Director	02/03/2018 - Present	10

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About CLIFFORD CHANCE CIS LIMITED

CLIFFORD CHANCE CIS LIMITED is an(a) Active company incorporated on 09/08/1994 with the registered office located at 10 Upper Bank Street, London, E14 5JJ. There are currently 6 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 CLIFFORD CHANCE CIS LIMITED?

CLIFFORD CHANCE CIS LIMITED is currently Active. It was registered on 09/08/1994 .

Where is CLIFFORD CHANCE CIS LIMITED located?

CLIFFORD CHANCE CIS LIMITED is registered at 10 Upper Bank Street, London, E14 5JJ.

What does CLIFFORD CHANCE CIS LIMITED do?

CLIFFORD CHANCE CIS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLIFFORD CHANCE CIS LIMITED?

The latest filing was on 22/12/2025: Audit exemption statement of guarantee by parent company for period ending 30/04/25.