CLYDE & CO (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

03515423

Incorporation date

17/02/1998

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

28/01/2026

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

View PDF (48 pages)

28/01/2026

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

View PDF (11 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

16/09/2025

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

View PDF (1 pages)

16/09/2025

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

View PDF (3 pages)

21/08/2025

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21

View PDF (1 pages)

21/08/2025

Registered office address changed from C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21

View PDF (1 pages)

06/08/2025

Previous accounting period extended from 2025-02-28 to 2025-04-30

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

17/01/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-17

View PDF (1 pages)

30/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Andrew Christopher Nicholas on 2023-09-21

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

23/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

04/05/2018

Appointment of Mr Andrew Christopher Nicholas as a director on 2018-04-04

View PDF (2 pages)

09/04/2018

Termination of appointment of Robert Eric Pilcher as a director on 2018-04-04

View PDF (1 pages)

18/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

18/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

27/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

10/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

22/07/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

21/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

14/03/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

14/03/2012

Appointment of Mr John William Morris as a director

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

24/08/2011

Director's details changed for Robert Eric Pilcher on 2011-08-22

View PDF (2 pages)

19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

View PDF (2 pages)

19/08/2011

Registered office address changed from 51 Eastcheap London EC3M 1JP on 2011-08-19

View PDF (1 pages)

26/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

16/02/2011

Termination of appointment of Stuart Macdonald as a director

View PDF (1 pages)

01/04/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

26/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

18/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

19/03/2008

Return made up to 17/02/08; full list of members

View PDF (5 pages)

19/03/2008

Director's change of particulars / stuart macdonald / 20/05/2007

View PDF (1 pages)

19/11/2007

Accounts made up to 2007-02-28

View PDF (1 pages)

01/03/2007

Return made up to 17/02/07; full list of members

View PDF (5 pages)

12/10/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

13/03/2006

Return made up to 17/02/06; full list of members

View PDF (5 pages)

28/09/2005

Accounts made up to 2005-02-28

View PDF (2 pages)

23/02/2005

Return made up to 17/02/05; full list of members

View PDF (5 pages)

22/10/2004

Accounts made up to 2004-02-28

View PDF (1 pages)

22/10/2004

Resolutions

View PDF (0 pages)

22/10/2004

Resolutions

View PDF (0 pages)

22/10/2004

Resolutions

View PDF (1 pages)

29/03/2004

Return made up to 17/02/04; full list of members

View PDF (5 pages)

09/09/2003

Accounts made up to 2003-02-28

View PDF (5 pages)

13/03/2003

Return made up to 17/02/03; full list of members

View PDF (5 pages)

12/12/2002

Resolutions

View PDF (1 pages)

12/12/2002

Accounts made up to 2002-02-28

View PDF (5 pages)

11/04/2002

Return made up to 17/02/02; full list of members

View PDF (5 pages)

18/10/2001

Accounts made up to 2001-02-28

View PDF (4 pages)

28/02/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

30/11/2000

Accounts made up to 2000-02-28

View PDF (5 pages)

13/04/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

15/12/1999

Resolutions

View PDF (2 pages)

15/12/1999

Accounts made up to 1999-02-28

View PDF (4 pages)

18/03/1999

Return made up to 17/02/99; full list of members

View PDF (7 pages)

17/02/1998

Incorporation

View PDF (26 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

£2.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/11/2026

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

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CLYDE SECRETARIES LIMITED	Corporate Secretary	17/02/1998 - 17/01/2024	459
Pilcher, Robert Eric	Director	17/02/1998 - 04/04/2018	50
Morris, John William	Director	29/02/2012 - Present	39
Macdonald, Stuart Beamish	Director	17/02/1998 - 30/04/2008	1
Nicholas, Andrew Christopher	Director	04/04/2018 - Present	7

Persons with Significant Control

No PSC data available.

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

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Mixed farming

Comp. code:

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CLYDE & CO (INTERNATIONAL) LIMITED

CLYDE & CO (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 17/02/1998 with the registered office located at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR. 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 CLYDE & CO (INTERNATIONAL) LIMITED?

CLYDE & CO (INTERNATIONAL) LIMITED is currently Active. It was registered on 17/02/1998 .

Where is CLYDE & CO (INTERNATIONAL) LIMITED located?

CLYDE & CO (INTERNATIONAL) LIMITED is registered at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does CLYDE & CO (INTERNATIONAL) LIMITED do?

CLYDE & CO (INTERNATIONAL) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLYDE & CO (INTERNATIONAL) LIMITED?

The latest filing was on 28/01/2026: Consolidated accounts of parent company for subsidiary company period ending 30/04/25.