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Home > England & Wales Companies > CLC SECRETARIAL SERVICES LIMITED
Company Information for

CLC SECRETARIAL SERVICES LIMITED

20 King Street, 3rd Floor, London, EC2V 8EG,
Company Registration Number
03567116
Private Limited Company
Active

Company Overview

About Clc Secretarial Services Ltd
CLC SECRETARIAL SERVICES LIMITED was founded on 1998-05-19 and has its registered office in London. The organisation's status is listed as "Active". Clc Secretarial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLC SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
20 King Street
3rd Floor
London
EC2V 8EG
Other companies in EC1A
 
Filing Information
Company Number 03567116
Company ID Number 03567116
Date formed 1998-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-12
Return next due 2025-05-26
Type of accounts DORMANT
Last Datalog update: 2024-05-13 11:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLC SECRETARIAL SERVICES LIMITED
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Company Officers of CLC SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES STUART BRENNAN
 Director 2013-03-14
ANDREW JOHN LINGARD FIRMAN
 Director 2005-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN FRANCIS CUMBERLEGE
 Company Secretary 2007-12-10 2015-12-31
JUSTIN FRANCIS CUMBERLEGE
 Director 2007-07-17 2015-12-31
SIMON ALEXANDER LEVY
 Company Secretary 2007-04-27 2007-12-10
SIMON ALEXANDER LEVY
 Director 2005-01-30 2007-12-10
MARTIN PAUL JOHN STANDEN
 Company Secretary 2003-05-02 2007-04-27
CHARLES PAUL MURRAY DOUGLAS
 Director 1998-05-20 2005-01-30
ANNA JULIA WILSON
 Company Secretary 1998-05-20 2003-05-02
GRAHAME STANLEY PARSONS
 Director 1998-05-29 2002-06-25
HOWARD THOMAS
 Nominated Secretary 1998-05-19 1998-05-20
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-05-19 1998-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STUART BRENNAN CLC NOMINEES LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
JAMES STUART BRENNAN ALDERSGATE PROJECTS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2016-03-16
ANDREW JOHN LINGARD FIRMAN CLC NOMINEES LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
ANDREW JOHN LINGARD FIRMAN ALDERSGATE PROJECTS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2016-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-01CESSATION OF JAMES STUART BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-04-07AP01DIRECTOR APPOINTED MR RUFUS THOMAS BALLASTER
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART BRENNAN
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 10 Aldersgate Street London EC1A 4HJ
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-25TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN CUMBERLEGE
2016-02-25TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN CUMBERLEGE
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN FRANCIS CUMBERLEGE
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0112/05/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-17AR0112/05/13 ANNUAL RETURN FULL LIST
2013-03-14AP01DIRECTOR APPOINTED MR JAMES STUART BRENNAN
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-15AR0112/05/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-02AR0112/05/11 ANNUAL RETURN FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LINGARD FIRMAN / 12/05/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FRANCIS CUMBERLEGE / 12/05/2011
2010-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-17AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FRANCIS CUMBERLEGE / 12/05/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-13363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 11 BREAMS BUILDINGS LONDON EC4A 1DW
2007-06-06363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-14288bSECRETARY RESIGNED
2007-05-14288aNEW SECRETARY APPOINTED
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-26288aNEW DIRECTOR APPOINTED
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-16363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-05-10288aNEW SECRETARY APPOINTED
2003-05-10288bSECRETARY RESIGNED
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-05363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-07-05288bDIRECTOR RESIGNED
2001-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-10ELRESS252 DISP LAYING ACC 14/06/01
2001-07-10ELRESS366A DISP HOLDING AGM 14/06/01
2001-06-27CERTNMCOMPANY NAME CHANGED CARTER LEMON SECRETARIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 27/06/01
2001-06-13363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-05-18363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-06SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/00
2000-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-04363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-04363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-11287REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 11 BREAMS BUILDING LONDON EC4A 1HB
1998-06-10288bDIRECTOR RESIGNED
1998-06-10288bSECRETARY RESIGNED
1998-06-10225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-06-10288aNEW SECRETARY APPOINTED
1998-06-10288aNEW DIRECTOR APPOINTED
1998-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CLC SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLC SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLC SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLC SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLC SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLC SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of CLC SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLC SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CLC SECRETARIAL SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where CLC SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLC SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLC SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 8EG