CC

CLIFFORD CHANCE SECRETARIES LIMITED

Active

Company number 00592848

· Incorporated 31 October 1957

10 Upper Bank Street, London, E14 5JJ

Last updated on 27 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS SECRETARIES LIMITED · 31 October 1957 – 1 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mithras Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
7 March 2024 View
Legacy
Other
1 February 2024 View
Legacy
Other
1 February 2024 View
Legacy
Accounts
1 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2024 View
Legacy
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Legacy
Other
13 January 2023 View
Legacy
Other
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Change Person Director Company With Change Date
Officers
15 August 2019 View
Change Person Director Company With Change Date
Officers
15 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Auditors Resignation Company
Auditors
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Resolution
Resolution
6 March 2013 View
Accounts With Accounts Type Full
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Change Person Secretary Company With Change Date
Officers
10 November 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Termination Secretary Company With Name
Officers
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Change Person Secretary Company With Change Date
Officers
31 January 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Secretary Company With Change Date
Officers
9 January 2010 View
Change Person Secretary Company With Change Date
Officers
9 January 2010 View
Change Person Secretary Company With Change Date
Officers
9 January 2010 View
Change Person Secretary Company With Change Date
Officers
9 January 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
26 September 2005 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2004 View
Auditors Resignation Company
Auditors
10 November 2003 View
Legacy
Address
27 August 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Full
Accounts
11 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
12 December 2000 View
Accounts With Accounts Type Full
Accounts
6 December 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
9 December 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Accounts Type Full
Accounts
19 November 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
5 December 1997 View
Accounts With Accounts Type Full
Accounts
4 December 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Full
Accounts
17 February 1997 View
Memorandum Articles
Incorporation
24 January 1997 View
Certificate Change Of Name Company
Change Of Name
1 January 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Annual Return
27 February 1996 View
Auditors Resignation Company
Auditors
25 February 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Annual Return
29 March 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Resolution
Resolution
22 December 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Full
Accounts
22 February 1994 View
Legacy
Annual Return
9 March 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Address
25 September 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
27 April 1992 View
Accounts With Accounts Type Full
Accounts
2 March 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Annual Return
12 March 1991 View
Resolution
Resolution
5 March 1991 View
Resolution
Resolution
5 March 1991 View
Resolution
Resolution
5 March 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Full
Accounts
3 January 1990 View
Legacy
Annual Return
23 May 1989 View
Accounts With Accounts Type Full
Accounts
7 April 1989 View
Legacy
Officers
24 May 1988 View
Legacy
Annual Return
17 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Officers
23 April 1988 View
Accounts With Accounts Type Full
Accounts
24 March 1988 View
Legacy
Address
19 January 1988 View
Legacy
Officers
2 March 1987 View
Legacy
Officers
2 March 1987 View
Legacy
Officers
2 March 1987 View
Legacy
Annual Return
25 February 1987 View
Accounts With Accounts Type Full
Accounts
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 November 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Officers
22 October 1976 View
Miscellaneous
Miscellaneous
31 October 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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