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CLYDE NOMINEES LIMITED (02009384)

CLYDE NOMINEES LIMITED (02009384) is an active UK company. incorporated on 11 April 1986. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CLYDE NOMINEES LIMITED has been registered for 39 years.

Company Number
02009384
Status
active
Type
ltd
Incorporated
11 April 1986
Age
39 years
Address
C/O Clyde & Co Llp,, St Botolph Building, London, EC3A 7AR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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CLYDE NOMINEES LIMITED

CLYDE NOMINEES LIMITED is an active company incorporated on 11 April 1986 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLYDE NOMINEES LIMITED was registered 39 years ago.(SIC: 82990)

Status

active

Active since 39 years ago

Company No

02009384

LTD Company

Age

39 Years

Incorporated 11 April 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

GRANDTRENCH LIMITED
From: 11 April 1986To: 5 June 1986
Contact
Address

C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London, EC3A 7AR,

Previous Addresses

The St Botolph Building 138 Houndsditch London EC3A 7AR
From: 19 August 2011To: 21 August 2025
51 Eastcheap London EC3M 1JP
From: 11 April 1986To: 19 August 2011
Timeline

8 key events • 2010 - 2020

Funding Officers Ownership
Director Joined
Apr 10
Director Left
Aug 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Mar 12
Director Left
Apr 18
Director Joined
May 18
Director Left
Dec 20
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

169

Accounts With Accounts Type Dormant
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 August 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
25 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Accounts With Accounts Type Dormant
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Dormant
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Accounts With Accounts Type Dormant
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Dormant
24 September 2012
AAAnnual Accounts
Termination Director Company With Name
21 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
24 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
19 August 2011
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
19 August 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Accounts With Accounts Type Dormant
15 February 2010
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 January 2009
AAAnnual Accounts
Legacy
16 June 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
363aAnnual Return
Legacy
26 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
14 January 2008
AAAnnual Accounts
Legacy
9 March 2007
363aAnnual Return
Accounts With Made Up Date
24 November 2006
AAAnnual Accounts
Legacy
13 March 2006
363aAnnual Return
Legacy
6 February 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
9 November 2005
AAAnnual Accounts
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
19 August 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288cChange of Particulars
Legacy
10 May 2005
288bResignation of Director or Secretary
Legacy
9 May 2005
288bResignation of Director or Secretary
Legacy
4 March 2005
363aAnnual Return
Legacy
25 February 2005
363aAnnual Return
Accounts With Made Up Date
30 September 2004
AAAnnual Accounts
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
5 April 2004
288cChange of Particulars
Legacy
2 April 2004
363aAnnual Return
Legacy
13 November 2003
288aAppointment of Director or Secretary
Resolution
11 November 2003
RESOLUTIONSResolutions
Accounts With Made Up Date
11 November 2003
AAAnnual Accounts
Legacy
28 March 2003
363aAnnual Return
Legacy
24 December 2002
288cChange of Particulars
Resolution
13 December 2002
RESOLUTIONSResolutions
Accounts With Made Up Date
13 December 2002
AAAnnual Accounts
Legacy
1 October 2002
288cChange of Particulars
Legacy
5 September 2002
288bResignation of Director or Secretary
Legacy
5 September 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
363aAnnual Return
Accounts With Made Up Date
2 February 2002
AAAnnual Accounts
Resolution
2 February 2002
RESOLUTIONSResolutions
Legacy
8 November 2001
288bResignation of Director or Secretary
Legacy
22 October 2001
288aAppointment of Director or Secretary
Legacy
22 March 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 January 2001
AAAnnual Accounts
Resolution
22 January 2001
RESOLUTIONSResolutions
Legacy
13 June 2000
288cChange of Particulars
Legacy
8 May 2000
363sAnnual Return (shuttle)
Legacy
8 May 2000
288cChange of Particulars
Legacy
17 April 2000
288cChange of Particulars
Accounts With Made Up Date
4 February 2000
AAAnnual Accounts
Resolution
4 February 2000
RESOLUTIONSResolutions
Legacy
13 January 2000
288cChange of Particulars
Legacy
8 September 1999
288cChange of Particulars
Legacy
22 March 1999
363aAnnual Return
Accounts With Accounts Type Full
31 January 1999
AAAnnual Accounts
Legacy
25 January 1999
288cChange of Particulars
Legacy
3 December 1998
288aAppointment of Director or Secretary
Legacy
26 November 1998
288cChange of Particulars
Legacy
26 November 1998
288cChange of Particulars
Legacy
20 March 1998
363aAnnual Return
Legacy
4 February 1998
288aAppointment of Director or Secretary
Legacy
4 February 1998
288aAppointment of Director or Secretary
Resolution
4 February 1998
RESOLUTIONSResolutions
Resolution
4 February 1998
RESOLUTIONSResolutions
Resolution
4 February 1998
RESOLUTIONSResolutions
Legacy
4 February 1998
288bResignation of Director or Secretary
Resolution
4 February 1998
RESOLUTIONSResolutions
Resolution
4 February 1998
RESOLUTIONSResolutions
Resolution
4 February 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
21 July 1997
288cChange of Particulars
Legacy
17 April 1997
288bResignation of Director or Secretary
Legacy
2 April 1997
363aAnnual Return
Accounts With Accounts Type Full
8 November 1996
AAAnnual Accounts
Legacy
8 March 1996
363aAnnual Return
Accounts With Accounts Type Full
30 January 1996
AAAnnual Accounts
Legacy
30 January 1996
288288
Legacy
8 November 1995
288288
Legacy
10 April 1995
288288
Legacy
8 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 December 1994
AAAnnual Accounts
Legacy
27 September 1994
288288
Legacy
27 September 1994
288288
Legacy
27 September 1994
288288
Legacy
8 March 1994
363x363x
Accounts With Accounts Type Full
4 January 1994
AAAnnual Accounts
Legacy
6 December 1993
288288
Legacy
5 March 1993
288288
Legacy
5 March 1993
288288
Legacy
5 March 1993
288288
Legacy
5 March 1993
288288
Legacy
5 March 1993
288288
Legacy
5 March 1993
288288
Legacy
5 March 1993
363x363x
Accounts With Accounts Type Full
8 December 1992
AAAnnual Accounts
Legacy
25 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 1991
AAAnnual Accounts
Legacy
17 March 1991
363aAnnual Return
Legacy
16 January 1991
288288
Legacy
8 January 1991
288288
Accounts With Accounts Type Full
29 October 1990
AAAnnual Accounts
Legacy
23 March 1990
363363
Legacy
14 March 1990
288288
Accounts With Accounts Type Full
1 March 1990
AAAnnual Accounts
Legacy
11 September 1989
363363
Accounts With Accounts Type Full
16 August 1989
AAAnnual Accounts
Legacy
20 July 1989
288288
Accounts With Accounts Type Full
3 August 1988
AAAnnual Accounts
Legacy
3 August 1988
363363
Legacy
13 June 1988
288288
Legacy
19 November 1987
287Change of Registered Office
Legacy
15 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 September 1986
288288
Memorandum Articles
30 September 1986
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
5 June 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 May 1986
287Change of Registered Office
Legacy
19 May 1986
288288
Miscellaneous
11 April 1986
MISCMISC