CS

CLC SECRETARIAL SERVICES LIMITED

Active

Company number 03567116

London, England · Incorporated 19 May 1998

20 King Street, 3rd Floor, London, EC2V 8EG, England

Combined office administrative service activities · SIC 82110

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

Company history

Previous company names

CARTER LEMON SECRETARIAL SERVICES LIMITED · 19 May 1998 – 27 June 2001

Previous registered addresses

10 Aldersgate Street London EC1A 4HJ · until 1 December 2021

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
12 May 2026
Next due
26 May 2027
9 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

BR
BALLASTER, Rufus Thomas
Director
1 April 2022
FA
FIRMAN, Andrew John Lingard
Director
17 February 2005
BJ
BRENNAN, James Stuart
Director · Resigned
14 March 2013
CJ
CUMBERLEGE, Justin Francis
Secretary · Resigned
10 December 2007
CJ
CUMBERLEGE, Justin Francis
Director · Resigned
17 July 2007
LS
LEVY, Simon Alexander
Secretary · Resigned
27 April 2007
LS
LEVY, Simon Alexander
Director · Resigned
30 January 2005
SM
STANDEN, Martin Paul John
Secretary · Resigned
2 May 2003
PG
PARSONS, Grahame Stanley
Director · Resigned
29 May 1998
WA
WILSON, Anna Julia
Secretary · Resigned
20 May 1998
DC
DOUGLAS, Charles Paul Murray
Director · Resigned
20 May 1998
TH
THOMAS, Howard
Nominee Secretary · Resigned
19 May 1998
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
19 May 1998

Persons with significant control

PS
Mr Rufus Thomas Ballaster
Born December 1963
Ownership Of Shares 25 To 50 Percent
1 April 2023
PS
Mr Andrew John Lingard Firman
Born March 1968
Ownership Of Shares 25 To 50 Percent
12 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Dormant
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Accounts With Accounts Type Dormant
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Dormant
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 January 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
25 February 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Address
27 June 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Dormant
Accounts
27 November 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
23 December 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Dormant
Accounts
16 December 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Accounts With Accounts Type Dormant
Accounts
9 January 2003 View
Legacy
Officers
5 July 2002 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Dormant
Accounts
12 December 2001 View
Resolution
Resolution
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Certificate Change Of Name Company
Change Of Name
27 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Dormant
Accounts
15 May 2000 View
Resolution
Resolution
6 February 2000 View
Accounts With Accounts Type Dormant
Accounts
6 February 2000 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
16 June 1998 View
Legacy
Address
11 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Accounts
10 June 1998 View
Incorporation Company
Incorporation
19 May 1998 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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