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CLYDE UK SERVICES COMPANY - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 02672996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- BACON, Lee Richard
- HILL, John Robert
- MORRIS, John William
- NICHOLAS, Andrew Christopher
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1991-12-19
- Age Of Company 1991-12-19 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Clyde & Co Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLYDE AND COMPANY
- Filing of Accounts
- Due Date:
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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CLYDE UK SERVICES COMPANY Company Description
- CLYDE UK SERVICES COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 02672996. Its current trading status is "live". It was registered 1991-12-19. It was previously called CLYDE AND COMPANY. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at The St Botolph Building 138 .
Get CLYDE UK SERVICES COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clyde Uk Services Company - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
- 1991-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-24) - AA
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termination-secretary-company-with-name-termination-date (2024-01-17) - TM02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-full (2023-01-26) - AA
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change-person-director-company-with-change-date (2023-09-21) - CH01
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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change-person-director-company-with-change-date (2023-09-25) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-full (2022-01-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-full (2021-05-04) - AA
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-21) - AA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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change-to-a-person-with-significant-control (2019-07-04) - PSC05
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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change-person-director-company-with-change-date (2019-01-14) - CH01
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accounts-with-accounts-type-full (2019-01-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-02-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-01-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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auditors-resignation-company (2014-04-01) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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termination-director-company-with-name (2013-05-01) - TM01
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accounts-with-accounts-type-full (2013-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-29) - AP01
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termination-director-company-with-name (2012-11-26) - TM01
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accounts-with-accounts-type-full (2012-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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accounts-with-accounts-type-full (2011-01-31) - AA
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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change-person-director-company-with-change-date (2011-08-24) - CH01
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change-person-director-company-with-change-date (2011-08-25) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-29) - AP01
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accounts-with-accounts-type-full (2010-01-27) - AA
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termination-director-company-with-name (2010-01-22) - TM01
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appoint-person-director-company-with-name (2010-01-21) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 225
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legacy (2008-01-16) - 363a
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legacy (2008-01-16) - 288c
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-05) - CERTNM
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legacy (2007-02-20) - 288b
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legacy (2007-02-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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legacy (2006-02-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-18) - 288b
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legacy (2004-10-08) - 288a
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legacy (2004-02-24) - 363a
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legacy (2004-10-28) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-12) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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legacy (2001-09-03) - 288a
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legacy (2001-09-03) - 288b
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legacy (2001-09-12) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-28) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-18) - 363a
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legacy (1999-02-18) - 288b
keyboard_arrow_right 1998
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resolution (1998-04-01) - RESOLUTIONS
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legacy (1998-02-26) - 288a
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legacy (1998-02-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-07) - 363a
keyboard_arrow_right 1996
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resolution (1996-03-20) - RESOLUTIONS
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legacy (1996-03-19) - 288
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accounts-with-accounts-type-dormant (1996-01-10) - AA
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legacy (1996-03-20) - 49(1)
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legacy (1996-01-10) - 363a
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legacy (1996-01-10) - 363(353)
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legacy (1996-01-10) - 363(190)
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resolution (1996-01-10) - RESOLUTIONS
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legacy (1996-03-20) - 49(8)(a)
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legacy (1996-05-20) - 288
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re-registration-memorandum-articles (1996-03-20) - MAR
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certificate-change-of-name-re-registration-to-unlimited (1996-03-20) - CERT4
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legacy (1996-05-02) - 288
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resolution (1996-05-02) - RESOLUTIONS
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legacy (1996-03-20) - 49(8)(b)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-29) - AA
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resolution (1994-04-29) - RESOLUTIONS
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legacy (1994-01-06) - 363x
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legacy (1994-09-27) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-10) - AA
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resolution (1993-11-10) - RESOLUTIONS
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legacy (1993-01-04) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-26) - 225(1)
keyboard_arrow_right 1991
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incorporation-company (1991-12-19) - NEWINC