CN

CLYDE NOMINEES LIMITED

Active

Company number 02009384

London, United Kingdom · Incorporated 11 April 1986

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

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

GRANDTRENCH LIMITED · 11 April 1986 – 5 June 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Clyde & Co Llp
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

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