CLC SECRETARIAL SERVICES LIMITED
CARTER LEMON SECRETARIAL SERVICES LIMITED

Hellopages » City of London » City of London » EC1A 4HJ

Company number 03567116
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 10 ALDERSGATE STREET, LONDON, EC1A 4HJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 . The most likely internet sites of CLC SECRETARIAL SERVICES LIMITED are www.clcsecretarialservices.co.uk, and www.clc-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clc Secretarial Services Limited is a Private Limited Company. The company registration number is 03567116. Clc Secretarial Services Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Clc Secretarial Services Limited is 10 Aldersgate Street London Ec1a 4hj. The cash in hand is £0k. It is £0k against last year. . BRENNAN, James Stuart is a Director of the company. FIRMAN, Andrew John Lingard is a Director of the company. Secretary CUMBERLEGE, Justin Francis has been resigned. Secretary LEVY, Simon Alexander has been resigned. Secretary STANDEN, Martin Paul John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILSON, Anna Julia has been resigned. Director CUMBERLEGE, Justin Francis has been resigned. Director DOUGLAS, Charles Paul Murray has been resigned. Director LEVY, Simon Alexander has been resigned. Director PARSONS, Grahame Stanley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Combined office administrative service activities".


clc secretarial services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRENNAN, James Stuart
Appointed Date: 14 March 2013
77 years old
Director
FIRMAN, Andrew John Lingard
Appointed Date: 17 February 2005
57 years old

Resigned Directors

Secretary
CUMBERLEGE, Justin Francis
Resigned: 31 December 2015
Appointed Date: 10 December 2007
Secretary
LEVY, Simon Alexander
Resigned: 10 December 2007
Appointed Date: 27 April 2007
Secretary
STANDEN, Martin Paul John
Resigned: 27 April 2007
Appointed Date: 02 May 2003
Nominee Secretary
THOMAS, Howard
Resigned: 20 May 1998
Appointed Date: 19 May 1998
Secretary
WILSON, Anna Julia
Resigned: 02 May 2003
Appointed Date: 20 May 1998
Director
CUMBERLEGE, Justin Francis
Resigned: 31 December 2015
Appointed Date: 17 July 2007
61 years old
Director
DOUGLAS, Charles Paul Murray
Resigned: 30 January 2005
Appointed Date: 20 May 1998
66 years old
Director
LEVY, Simon Alexander
Resigned: 10 December 2007
Appointed Date: 30 January 2005
54 years old
Director
PARSONS, Grahame Stanley
Resigned: 25 June 2002
Appointed Date: 29 May 1998
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 May 1998
Appointed Date: 19 May 1998
63 years old

Persons With Significant Control

Mr Andrew John Lingard Firman
Notified on: 12 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stuart Brennan
Notified on: 12 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLC SECRETARIAL SERVICES LIMITED Events

18 May 2017
Confirmation statement made on 12 May 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
25 Feb 2016
Termination of appointment of Justin Francis Cumberlege as a secretary on 31 December 2015
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Accounting reference date shortened from 31/05/99 to 31/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 1998
Incorporation

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