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CLYDE SECRETARIES LIMITED (02177318)

CLYDE SECRETARIES LIMITED (02177318) is an active UK company. incorporated on 13 October 1987. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CLYDE SECRETARIES LIMITED has been registered for 38 years.

Company Number
02177318
Status
active
Type
ltd
Incorporated
13 October 1987
Age
38 years
Address
C/O Clyde & Co Llp,, St Botolph Building, London, EC3A 7AR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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CLYDE SECRETARIES LIMITED

CLYDE SECRETARIES LIMITED is an active company incorporated on 13 October 1987 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CLYDE SECRETARIES LIMITED was registered 38 years ago.(SIC: 74990)

Status

active

Active since 38 years ago

Company No

02177318

LTD Company

Age

38 Years

Incorporated 13 October 1987

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

MINORSTOCK LIMITED
From: 13 October 1987To: 18 November 1987
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: 13 October 1987To: 19 August 2011
Timeline

7 key events • 1987 - 2020

Funding Officers Ownership
Company Founded
Oct 87
Director Left
Mar 10
Director Left
Aug 11
Director Left
Mar 12
Director Left
Apr 18
Director Joined
May 18
Director Left
Dec 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

201

Accounts With Accounts Type Dormant
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 August 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 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
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 December 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 April 2020
TM02Termination of Secretary
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
Appoint Person Secretary Company With Name Date
28 August 2014
AP03Appointment of Secretary
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
21 December 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
31 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
25 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 Secretary Company With Change Date
24 August 2011
CH03Change of Secretary 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
Appoint Person Secretary Company With Name
20 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
20 June 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
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
Termination Director Company
29 March 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
22 January 2010
AAAnnual Accounts
Legacy
9 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 January 2009
AAAnnual Accounts
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
16 June 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
288cChange of Particulars
Legacy
26 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
14 January 2008
AAAnnual Accounts
Legacy
28 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
9 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
27 November 2006
AAAnnual Accounts
Legacy
29 August 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
363aAnnual Return
Legacy
22 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
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
Accounts With Accounts Type Dormant
22 October 2004
AAAnnual Accounts
Resolution
22 October 2004
RESOLUTIONSResolutions
Resolution
22 October 2004
RESOLUTIONSResolutions
Resolution
22 October 2004
RESOLUTIONSResolutions
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
5 April 2004
288cChange of Particulars
Legacy
2 April 2004
363aAnnual Return
Legacy
22 March 2004
288cChange of Particulars
Legacy
21 November 2003
288bResignation of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Resolution
11 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 November 2003
AAAnnual Accounts
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
363aAnnual Return
Legacy
24 December 2002
288cChange of Particulars
Resolution
13 December 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 December 2002
AAAnnual Accounts
Legacy
1 October 2002
288cChange of Particulars
Legacy
5 September 2002
288bResignation of Director or Secretary
Legacy
11 April 2002
363aAnnual Return
Accounts With Accounts Type Dormant
2 February 2002
AAAnnual Accounts
Resolution
2 February 2002
RESOLUTIONSResolutions
Legacy
3 January 2002
288bResignation of Director or Secretary
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
23 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 January 2001
AAAnnual Accounts
Resolution
22 January 2001
RESOLUTIONSResolutions
Legacy
26 October 2000
288bResignation of Director or Secretary
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288cChange of Particulars
Legacy
24 May 2000
363aAnnual Return
Legacy
8 May 2000
288cChange of Particulars
Legacy
25 April 2000
288cChange of Particulars
Legacy
17 April 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
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
12 July 1999
288aAppointment of Director or Secretary
Legacy
27 April 1999
363aAnnual Return
Legacy
14 March 1999
288bResignation of Director or Secretary
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
Legacy
4 February 1998
288bResignation of Director or Secretary
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
30 January 1996
288288
Legacy
8 November 1995
288288
Legacy
26 July 1995
288288
Legacy
10 April 1995
288288
Legacy
16 March 1995
363x363x
Legacy
14 March 1995
288288
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
15 March 1994
363x363x
Legacy
1 March 1994
288288
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
363x363x
Accounts With Accounts Type Full
9 December 1992
AAAnnual Accounts
Legacy
26 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
Accounts With Accounts Type Full
29 October 1990
AAAnnual Accounts
Legacy
25 June 1990
288288
Legacy
23 March 1990
363363
Legacy
14 March 1990
288288
Accounts With Accounts Type Full
6 March 1990
AAAnnual Accounts
Legacy
6 March 1990
363363
Legacy
10 November 1989
288288
Legacy
24 October 1989
288288
Legacy
21 July 1989
288288
Legacy
9 March 1989
363363
Legacy
19 August 1988
288288
Legacy
10 March 1988
288288
Resolution
12 February 1988
RESOLUTIONSResolutions
Resolution
2 December 1987
RESOLUTIONSResolutions
Memorandum Articles
2 December 1987
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
17 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 November 1987
288288
Legacy
13 November 1987
288288
Legacy
13 November 1987
287Change of Registered Office
Resolution
10 November 1987
RESOLUTIONSResolutions
Incorporation Company
13 October 1987
NEWINCIncorporation