COPYRIGHT CLEARANCE CENTER LIMITED

Key Data

Status

Active

Company No.

04318632

Incorporation date

07/11/2001

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

27/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (34 pages)

06/03/2026

Termination of appointment of Haralambos Marmanis as a director on 2026-02-04

View PDF (1 pages)

06/03/2026

Termination of appointment of Catherine Rebekkah Rowland as a director on 2026-01-22

View PDF (1 pages)

16/02/2026

Director's details changed for Jason Robert Edmondson on 2025-09-29

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

29/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-09-18

View PDF (1 pages)

29/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-29

View PDF (1 pages)

29/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-09-18

View PDF (2 pages)

12/09/2025

Termination of appointment of Richard Ruf as a director on 2025-05-30

View PDF (1 pages)

17/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (33 pages)

17/01/2025

Appointment of Jason Robert Edmondson as a director on 2024-12-15

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

19/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (34 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

22/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (33 pages)

17/12/2022

Appointment of Ms Catherine Rebekkah Rowland as a director on 2022-07-01

View PDF (2 pages)

17/12/2022

Termination of appointment of Frederic Haber as a director on 2022-06-30

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

23/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (34 pages)

10/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

02/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (34 pages)

23/03/2021

Resolutions

View PDF (2 pages)

23/03/2021

Change of name notice

View PDF (2 pages)

04/03/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

04/03/2021

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-03-04

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

27/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (33 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

04/11/2019

Register inspection address has been changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to Ivory House St. Katharine Docks East Smithfield London E1W 1AT

View PDF (1 pages)

29/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (34 pages)

18/12/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

18/12/2018

Director's details changed for Mr Haralambos Marmanis on 2018-12-18

View PDF (2 pages)

08/09/2018

Secretary's details changed for Corporation Service Company (Uk) Limited on 2018-09-06

View PDF (1 pages)

08/09/2018

Registered office address changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 2018-09-08

View PDF (1 pages)

03/07/2018

Termination of appointment of Augustine Miles Mcnamee as a director on 2018-06-27

View PDF (1 pages)

11/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (35 pages)

20/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

16/11/2017

Register inspection address has been changed from Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR England to 40 Bank Street Level 29 London E14 5DS

View PDF (1 pages)

02/11/2017

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2017-10-27

View PDF (2 pages)

02/11/2017

Registered office address changed from 4th Floor 25 Camperdown Street London E1 8DZ to 40 Bank Street Level 29 London E14 5DS on 2017-11-02

View PDF (1 pages)

28/04/2017

Appointment of Mr Augustine Miles Mcnamee as a director on 2017-04-19

View PDF (2 pages)

27/04/2017

Appointment of Mr Haralambos Marmanis as a director on 2017-04-19

View PDF (2 pages)

02/03/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (9 pages)

20/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (6 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (6 pages)

19/05/2016

Sub-division of shares on 2016-04-29

View PDF (6 pages)

16/05/2016

Change of share class name or designation

View PDF (2 pages)

16/05/2016

Resolutions

View PDF (27 pages)

16/05/2016

Statement of capital following an allotment of shares on 2012-12-20

View PDF (5 pages)

10/05/2016

Appointment of Mrs Tracey Armstrong as a director on 2016-04-29

View PDF (2 pages)

10/05/2016

Appointment of Mr Richard Ruf as a director on 2016-04-29

View PDF (2 pages)

10/05/2016

Appointment of Mr Frederic Haber as a director on 2016-04-29

View PDF (2 pages)

09/05/2016

Termination of appointment of Paul Richard Blelock Samuel as a director on 2016-04-29

View PDF (1 pages)

09/05/2016

Termination of appointment of Stephen Bruce Odart as a director on 2016-04-29

View PDF (1 pages)

09/05/2016

Termination of appointment of Michael Leonard Walton as a director on 2016-04-29

View PDF (1 pages)

09/05/2016

Termination of appointment of Stuart Lloyd Mitchell as a secretary on 2016-04-29

View PDF (1 pages)

09/05/2016

Termination of appointment of Justin Shaw Haynes as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Statement of capital following an allotment of shares on 2014-08-01

View PDF (7 pages)

28/04/2016

Resolutions

View PDF (37 pages)

22/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-07

View PDF (23 pages)

22/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-11-07

View PDF (23 pages)

22/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-11-07

View PDF (23 pages)

22/01/2016

Cancellation of shares. Statement of capital on 2013-08-26

View PDF (15 pages)

22/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (17 pages)

22/01/2016

Purchase of own shares.

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (10 pages)

11/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

22/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (9 pages)

04/12/2014

Termination of appointment of Malcolm Teasdale as a director on 2014-07-31

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/09/2014

Purchase of own shares.

View PDF (4 pages)

23/09/2014

Appointment of Mr Justin Shaw Haynes as a director on 2014-09-01

View PDF (2 pages)

15/09/2014

Cancellation of shares. Statement of capital on 2014-07-30

View PDF (8 pages)

21/05/2014

Registered office address changed from , Holywell Centre, 1 Phipp Street, London, EC2A 4PS on 2014-05-21

View PDF (1 pages)

05/12/2013

Purchase of own shares.

View PDF (3 pages)

22/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (9 pages)

07/10/2013

Cancellation of shares. Statement of capital on 2013-10-07

View PDF (15 pages)

01/10/2013

Resolutions

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

22/05/2013

Appointment of Mr Malcolm Teasdale as a director

View PDF (2 pages)

12/02/2013

Statement of capital following an allotment of shares on 2013-01-06

View PDF (16 pages)

23/01/2013

Purchase of own shares.

View PDF (3 pages)

14/01/2013

Change of share class name or designation

View PDF (2 pages)

06/01/2013

Resolutions

View PDF (1 pages)

06/01/2013

Resolutions

View PDF (1 pages)

06/01/2013

Resolutions

View PDF (37 pages)

20/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/08/2012

Director's details changed for Michael Leonard Walton on 2012-08-17

View PDF (2 pages)

17/08/2012

Director's details changed for Mr Paul Richard Blelock Samuel on 2012-08-17

View PDF (2 pages)

17/08/2012

Secretary's details changed for Mr Stuart Lloyd Mitchell on 2012-08-17

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (7 pages)

08/09/2011

Appointment of Mr Stuart Lloyd Mitchell as a secretary

View PDF (1 pages)

08/09/2011

Termination of appointment of Paul Samuel as a secretary

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/04/2011

Director's details changed for Stephen Bruce Odart on 2011-04-26

View PDF (2 pages)

20/04/2011

Director's details changed for Paul Richard Blelock Samuel on 2011-04-20

View PDF (2 pages)

22/02/2011

Resolutions

View PDF (19 pages)

18/02/2011

Statement of capital following an allotment of shares on 2011-01-26

View PDF (4 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (8 pages)

07/12/2010

Register inspection address has been changed

View PDF (1 pages)

24/09/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (4 pages)

24/09/2010

Appointment of Michael Leonard Walton as a director

View PDF (3 pages)

24/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Paul Richard Blelock Samuel on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Stephen Bruce Odart on 2009-11-23

View PDF (2 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/02/2009

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

View PDF (5 pages)

02/02/2009

Secretary appointed paul richard sherlock samuel

View PDF (2 pages)

27/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/05/2008

Appointment terminated director and secretary david walker

View PDF (1 pages)

13/12/2007

Ad 10/10/07--------- £ si [email protected]

View PDF (2 pages)

13/12/2007

Ad 23/10/07--------- £ si [email protected]

View PDF (2 pages)

13/12/2007

Nc inc already adjusted 10/10/07

View PDF (2 pages)

13/12/2007

Resolutions

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (6 pages)

15/11/2007

Registered office changed on 15/11/07 from: holywell centre, 1 phipp street, london, EC2A 4PS

View PDF (1 pages)

14/11/2007

Return made up to 07/11/07; full list of members

View PDF (4 pages)

14/11/2007

Location of debenture register

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: 27 mascotte road, london, SW15 1NN

View PDF (1 pages)

14/11/2007

Location of register of members

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

Certificate of change of name

View PDF (2 pages)

09/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/03/2006

Registered office changed on 24/03/06 from: 23A deodar road, london, SW15 2NP

View PDF (1 pages)

16/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

14/03/2005

Registered office changed on 14/03/05 from: the coach house, playfair street, london, W6 9SA

View PDF (1 pages)

17/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

20/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

08/06/2004

Registered office changed on 08/06/04 from: the quadrant, 118 london road, kingston, surrey KT2 6QJ

View PDF (1 pages)

12/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

08/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

19/11/2002

Registered office changed on 19/11/02 from: the glassmill, 1 battersea bridge road, london, SW11 3BZ

View PDF (1 pages)

15/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

07/03/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

20/12/2001

Ad 30/11/01--------- £ si [email protected]

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/11/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CSC CLS (UK) LIMITED	Corporate Secretary	18/09/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	27/10/2017 - 18/09/2025	580
Mr Justin Shaw Haynes	Director	01/09/2014 - 29/04/2016	6
Rowland, Catherine Rebekkah	Director	01/07/2022 - 22/01/2026	1
Haber, Frederic	Director	29/04/2016 - 30/06/2022	-

Persons with Significant Control

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

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Description

About COPYRIGHT CLEARANCE CENTER LIMITED

COPYRIGHT CLEARANCE CENTER LIMITED is an(a) Active company incorporated on 07/11/2001 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. 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 COPYRIGHT CLEARANCE CENTER LIMITED?

Where is COPYRIGHT CLEARANCE CENTER LIMITED located?

COPYRIGHT CLEARANCE CENTER LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does COPYRIGHT CLEARANCE CENTER LIMITED do?

COPYRIGHT CLEARANCE CENTER LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COPYRIGHT CLEARANCE CENTER LIMITED?

The latest filing was on 27/03/2026: Group of companies' accounts made up to 2025-06-30.