CLYDE SECRETARIES LIMITED

Key Data

Status

Active

Company No.

02177318

Incorporation date

13/10/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/1987)

03/12/2025

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

View PDF (2 pages)

14/11/2025

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

View PDF (3 pages)

17/09/2025

Director's details changed for Mr Graeme Phillip Taylor on 2025-08-31

View PDF (2 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)

14/03/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Yuri Kubota as a secretary on 2024-07-01

View PDF (1 pages)

12/12/2024

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

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

13/12/2023

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

View PDF (2 pages)

25/09/2023

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

View PDF (2 pages)

05/12/2022

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

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

25/11/2021

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

View PDF (2 pages)

28/02/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

23/02/2021

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

View PDF (2 pages)

30/12/2020

Termination of appointment of Christopher William Duffy as a director on 2020-12-30

View PDF (1 pages)

20/04/2020

Termination of appointment of Robert James Hillhouse as a secretary on 2020-04-10

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

09/10/2019

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

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

29/05/2018

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

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)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

28/11/2017

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

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

27/10/2016

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

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (7 pages)

10/11/2015

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

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (7 pages)

28/08/2014

Appointment of Ms Yuri Kubota as a secretary on 2014-08-28

View PDF (2 pages)

22/07/2014

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

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (7 pages)

21/10/2013

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

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (7 pages)

21/12/2012

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

View PDF (2 pages)

21/03/2012

Termination of appointment of Anthony Garrod as a director

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (8 pages)

31/08/2011

Termination of appointment of Andrew Holderness as a director

View PDF (1 pages)

25/08/2011

Director's details changed for Graeme Philip Taylor on 2011-08-22

View PDF (2 pages)

24/08/2011

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

View PDF (2 pages)

24/08/2011

Director's details changed for John William Morris on 2011-08-22

View PDF (2 pages)

24/08/2011

Secretary's details changed for Mr Robert James Hillhouse on 2011-08-22

View PDF (2 pages)

24/08/2011

Director's details changed for Andrew James Holderness on 2011-08-22

View PDF (2 pages)

24/08/2011

Director's details changed for Mr Christopher William Duffy on 2011-08-22

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)

20/06/2011

Appointment of Mr Robert James Hillhouse as a secretary

View PDF (1 pages)

20/06/2011

Termination of appointment of Christopher Duffy as a secretary

View PDF (1 pages)

26/05/2011

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

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (9 pages)

01/04/2010

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

View PDF (2 pages)

30/03/2010

Director's details changed for Andrew Holderness on 2009-10-01

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

29/03/2010

Termination of appointment of a director

View PDF (1 pages)

22/01/2010

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

View PDF (2 pages)

09/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

07/01/2009

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

View PDF (2 pages)

03/07/2008

Appointment terminated director timothy matthews

View PDF (1 pages)

16/06/2008

Appointment terminated director james o'shea

View PDF (1 pages)

26/03/2008

Director's change of particulars / andrew holderness / 27/02/2008

View PDF (1 pages)

26/03/2008

Return made up to 27/02/08; full list of members

View PDF (9 pages)

14/01/2008

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

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (3 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 27/02/07; full list of members

View PDF (9 pages)

27/11/2006

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

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 27/02/06; full list of members

View PDF (9 pages)

22/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

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

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

04/03/2005

Return made up to 27/02/05; full list of members

View PDF (9 pages)

22/10/2004

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

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)

20/07/2004

New director appointed

View PDF (3 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (3 pages)

13/11/2003

New director appointed

View PDF (3 pages)

11/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

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

View PDF (4 pages)

31/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (3 pages)

28/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

24/12/2002

Director's particulars changed

View PDF (1 pages)

13/12/2002

Resolutions

View PDF (1 pages)

13/12/2002

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

View PDF (5 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

11/04/2002

Return made up to 27/02/02; full list of members

View PDF (9 pages)

02/02/2002

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

View PDF (4 pages)

02/02/2002

Resolutions

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

23/03/2001

Return made up to 27/02/01; full list of members

View PDF (9 pages)

22/01/2001

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

View PDF (4 pages)

22/01/2001

Resolutions

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Return made up to 27/02/00; full list of members

View PDF (8 pages)

08/05/2000

Director's particulars changed

View PDF (1 pages)

25/04/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

04/02/2000

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

View PDF (4 pages)

04/02/2000

Resolutions

View PDF (1 pages)

13/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

27/04/1999

Return made up to 27/02/99; no change of members

View PDF (10 pages)

14/03/1999

Director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (1 pages)

26/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/1998

Return made up to 27/02/98; full list of members

View PDF (11 pages)

04/02/1998

New director appointed

View PDF (3 pages)

04/02/1998

New director appointed

View PDF (3 pages)

04/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

21/07/1997

Director's particulars changed

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Return made up to 27/02/97; no change of members

View PDF (9 pages)

08/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

08/03/1996

Return made up to 27/02/96; no change of members

View PDF (10 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

30/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/1995

Director's particulars changed

View PDF (0 pages)

26/07/1995

New director appointed

View PDF (6 pages)

10/04/1995

Director's particulars changed

View PDF (4 pages)

16/03/1995

Return made up to 27/02/95; full list of members

View PDF (18 pages)

14/03/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

08/12/1994

Full accounts made up to 1994-03-31

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27/09/1994

Director resigned

View PDF (0 pages)

27/09/1994

Director's particulars changed

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27/09/1994

Director's particulars changed

View PDF (0 pages)

15/03/1994

Return made up to 27/02/94; no change of members

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01/03/1994

New director appointed

View PDF (0 pages)

04/01/1994

Full accounts made up to 1993-03-31

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06/12/1993

Director resigned;new director appointed

View PDF (0 pages)

05/03/1993

Director's particulars changed

View PDF (0 pages)

05/03/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/03/1993

Director's particulars changed

View PDF (0 pages)

05/03/1993

Director's particulars changed

View PDF (0 pages)

05/03/1993

Director's particulars changed

View PDF (0 pages)

05/03/1993

Return made up to 27/02/93; no change of members

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09/12/1992

Full accounts made up to 1992-03-31

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26/03/1992

Return made up to 27/02/92; full list of members

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29/11/1991

Full accounts made up to 1991-03-31

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17/03/1991

Return made up to 27/02/91; full list of members

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16/01/1991

Secretary resigned;new secretary appointed

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29/10/1990

Full accounts made up to 1990-03-31

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25/06/1990

New director appointed

View PDF (0 pages)

23/03/1990

Return made up to 27/02/90; no change of members

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14/03/1990

New director appointed

View PDF (0 pages)

06/03/1990

Full accounts made up to 1989-03-31

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06/03/1990

Return made up to 31/12/89; no change of members

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10/11/1989

New director appointed

View PDF (0 pages)

24/10/1989

Director resigned

View PDF (0 pages)

21/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

19/08/1988

New director appointed

View PDF (0 pages)

10/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1988

Resolutions

View PDF (22 pages)

02/12/1987

Resolutions

View PDF (2 pages)

02/12/1987

Memorandum and Articles of Association

View PDF (11 pages)

17/11/1987

Certificate of change of name

View PDF (0 pages)

13/11/1987

Director resigned;new director appointed

View PDF (0 pages)

13/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/11/1987

Registered office changed on 13/11/87 from: 2 baches street london N1 6UB

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10/11/1987

Resolutions

View PDF (0 pages)

13/10/1987

Incorporation

View PDF (0 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

14/11/2026

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
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
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
Morris, John William	Director	04/06/2007 - Present	39
Taylor, Graeme Phillip	Director	13/07/2007 - Present	4
Nicholas, Andrew Christopher	Director	04/04/2018 - Present	7
Kubota, Yuri	Secretary	28/08/2014 - 01/07/2024	-

Persons with Significant Control

No PSC data available.

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Description

About CLYDE SECRETARIES LIMITED

CLYDE SECRETARIES LIMITED is an(a) Active company incorporated on 13/10/1987 with the registered office located at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There are currently 3 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 SECRETARIES LIMITED?

CLYDE SECRETARIES LIMITED is currently Active. It was registered on 13/10/1987 .

Where is CLYDE SECRETARIES LIMITED located?

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

What does CLYDE SECRETARIES LIMITED do?

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

What is the latest filing for CLYDE SECRETARIES LIMITED?

The latest filing was on 03/12/2025: Accounts for a dormant company made up to 2025-03-31.