CLIFFORD CHANCE CIS LIMITED
CLIFFORD CHANCE PUNDER CIS LIMITED CLIFFORD CHANCE CIS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JJ

Company number 02958562
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 10 UPPER BANK STREET, LONDON, E14 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; 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. The most likely internet sites of CLIFFORD CHANCE CIS LIMITED are www.cliffordchancecis.co.uk, and www.clifford-chance-cis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Clifford Chance Cis Limited is a Private Limited Company. The company registration number is 02958562. Clifford Chance Cis Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of Clifford Chance Cis Limited is 10 Upper Bank Street London E14 5jj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BICKERTON, David John is a Director of the company. HARKNESS, David is a Director of the company. LAYTON, Matthew Robert is a Director of the company. PERRIN, Christopher Courtenay is a Director of the company. SANDELSON, Jeremy Vaughan is a Director of the company. SWEETING, Malcolm John is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRAY, Michael has been resigned. Director CHARLTON, Peter John has been resigned. Director CHILDS, David Robert has been resigned. Director CLARK, Keith has been resigned. Director CORNELL, Peter Charles Edward has been resigned. Director DUNNIGAN, David has been resigned. Director HOWE, Geoffrey Michael Thomas has been resigned. Director MUNDAY, Nicholas Charles has been resigned. Director PALMER, Phillip Alan has been resigned. Director POLLARD, Andrew Garth has been resigned. Director POPHAM, Stuart Godfrey has been resigned. Director WILLIAMS, Anthony Neville has been resigned. Director WILLIAMS, Anthony Neville has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 15 October 2009
Director
BICKERTON, David John
Appointed Date: 27 January 2011
61 years old
Director
HARKNESS, David
Appointed Date: 30 October 2006
62 years old
Director
LAYTON, Matthew Robert
Appointed Date: 25 February 2014
64 years old
Director
PERRIN, Christopher Courtenay
Appointed Date: 04 May 2000
69 years old
Director
SANDELSON, Jeremy Vaughan
Appointed Date: 30 October 2006
68 years old
Director
SWEETING, Malcolm John
Appointed Date: 27 January 2011
68 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 October 2009
Appointed Date: 09 August 1994
Director
BRAY, Michael
Resigned: 30 October 2006
Appointed Date: 24 November 1999
78 years old
Director
CHARLTON, Peter John
Resigned: 06 October 2008
Appointed Date: 30 October 2006
69 years old
Director
CHILDS, David Robert
Resigned: 25 February 2014
Appointed Date: 30 October 2006
74 years old
Director
CLARK, Keith
Resigned: 31 December 2001
Appointed Date: 11 April 1995
81 years old
Director
CORNELL, Peter Charles Edward
Resigned: 29 June 2006
Appointed Date: 10 July 2001
73 years old
Director
DUNNIGAN, David
Resigned: 22 September 2014
Appointed Date: 06 October 2008
63 years old
Director
HOWE, Geoffrey Michael Thomas
Resigned: 31 December 1997
Appointed Date: 09 August 1994
76 years old
Director
MUNDAY, Nicholas Charles
Resigned: 30 April 2013
Appointed Date: 30 April 2010
66 years old
Director
PALMER, Phillip Alan
Resigned: 31 January 2006
Appointed Date: 31 December 2001
65 years old
Director
POLLARD, Andrew Garth
Resigned: 31 July 2001
Appointed Date: 09 August 1994
80 years old
Director
POPHAM, Stuart Godfrey
Resigned: 31 December 2010
Appointed Date: 19 December 1997
71 years old
Director
WILLIAMS, Anthony Neville
Resigned: 31 December 1999
Appointed Date: 11 June 1997
69 years old
Director
WILLIAMS, Anthony Neville
Resigned: 31 March 1995
Appointed Date: 09 August 1994
69 years old

Persons With Significant Control

Mithras Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIFFORD CHANCE CIS LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
07 Apr 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
07 Apr 2016
Register(s) moved to registered office address 10 Upper Bank Street London E14 5JJ
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
21 Sep 1995
Director's particulars changed
18 Aug 1995
Return made up to 09/08/95; full list of members
23 Apr 1995
Director resigned;new director appointed
09 Apr 1995
Accounting reference date notified as 31/12
09 Aug 1994
Incorporation

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