• UK
  • CLIFFORD CHANCE CIS LIMITED - 10 Upper Bank Street, London, E14 5JJ, United Kingdom

Company Information

Company registration number
02958562
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Upper Bank Street
London
E14 5JJ
10 Upper Bank Street, London, E14 5JJ UK

Management

Managing Directors
ABRAHAM, Robin Guy
BATES, Michael David
CARTY, Helen Louise
HARKNESS, David
NEWICK, Matthew Forster
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-08-09
Age Of Company
1994-08-09 30 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mithras Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CLIFFORD CHANCE PUNDER CIS LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2024-08-23
Last Date: 2023-08-09

CLIFFORD CHANCE CIS LIMITED Company Description

CLIFFORD CHANCE CIS LIMITED is a ltd registered in United Kingdom with the Company reg no 02958562. Its current trading status is "live". It was registered 1994-08-09. It was previously called CLIFFORD CHANCE PUNDER CIS LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 10 Upper Bank Street .
More information

Get CLIFFORD CHANCE CIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clifford Chance Cis Limited - 10 Upper Bank Street, London, E14 5JJ, United Kingdom

1994-08-09 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-08-01) - TM01

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  • legacy (2024-02-01) - AGREEMENT2

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  • legacy (2024-02-01) - GUARANTEE2

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  • legacy (2024-02-01) - PARENT_ACC

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  • legacy (2024-02-06) - AGREEMENT2

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  • legacy (2024-02-06) - GUARANTEE2

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  • legacy (2024-02-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-06) - AA

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  • change-person-director-company-with-change-date (2024-04-04) - CH01

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  • change-person-director-company-with-change-date (2024-04-05) - CH01

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  • legacy (2023-02-01) - PARENT_ACC

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  • legacy (2023-02-01) - GUARANTEE2

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  • legacy (2023-02-01) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-01) - AA

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  • confirmation-statement-with-no-updates (2023-08-18) - CS01

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-15) - TM01

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  • accounts-with-accounts-type-full (2022-05-06) - AA

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • change-account-reference-date-company-current-extended (2021-03-08) - AA01

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-16) - AP01

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  • confirmation-statement-with-no-updates (2020-08-11) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-06) - AA

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  • change-person-director-company-with-change-date (2019-08-09) - CH01

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  • termination-director-company-with-name-termination-date (2019-05-18) - TM01

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  • change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

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  • confirmation-statement-with-updates (2019-08-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-27) - AA

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  • appoint-person-director-company-with-name-date (2019-11-26) - AP01

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  • accounts-with-accounts-type-dormant (2018-09-26) - AA

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  • confirmation-statement-with-updates (2018-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-12) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-14) - AA

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  • confirmation-statement-with-updates (2017-08-22) - CS01

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-04-07) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2016-04-07) - AD04

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  • accounts-with-accounts-type-dormant (2016-10-12) - AA

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  • accounts-with-accounts-type-dormant (2015-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • termination-director-company-with-name (2014-02-25) - TM01

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  • appoint-person-director-company-with-name (2014-02-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-09) - AA

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  • termination-director-company-with-name-termination-date (2014-10-14) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • move-registers-to-sail-company (2013-08-13) - AD03

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  • change-sail-address-company (2013-08-13) - AD02

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  • termination-director-company-with-name (2013-05-24) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • termination-director-company-with-name (2011-01-06) - TM01

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  • appoint-person-director-company-with-name (2011-02-14) - AP01

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-09-29) - CH04

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  • accounts-with-accounts-type-dormant (2011-10-06) - AA

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  • change-person-director-company-with-change-date (2011-10-06) - CH01

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  • change-person-director-company-with-change-date (2011-10-10) - CH01

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  • change-person-director-company-with-change-date (2011-10-12) - CH01

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  • change-person-director-company-with-change-date (2011-10-13) - CH01

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  • change-person-director-company-with-change-date (2011-11-03) - CH01

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  • change-person-director-company-with-change-date (2011-11-04) - CH01

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  • change-person-director-company-with-change-date (2010-01-09) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-09-29) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-05) - AA

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  • appoint-person-director-company-with-name (2010-07-20) - AP01

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  • accounts-with-accounts-type-dormant (2009-10-21) - AA

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  • termination-secretary-company-with-name (2009-10-20) - TM02

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  • legacy (2009-08-10) - 363a

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  • appoint-corporate-secretary-company-with-name (2009-10-21) - AP04

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  • accounts-with-accounts-type-dormant (2008-11-02) - AA

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  • legacy (2008-10-14) - 288a

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  • legacy (2008-10-14) - 288b

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  • legacy (2008-08-13) - 363a

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  • legacy (2007-08-13) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-19) - AA

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  • legacy (2006-07-25) - 288c

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  • legacy (2006-08-10) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-16) - AA

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  • legacy (2006-11-01) - 288a

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  • legacy (2006-07-13) - 288b

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  • legacy (2006-11-01) - 288b

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  • legacy (2006-02-21) - 288b

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  • legacy (2005-08-12) - 363a

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  • accounts-with-accounts-type-dormant (2005-09-12) - AA

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  • legacy (2004-08-16) - 363a

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  • accounts-with-accounts-type-dormant (2004-05-10) - AA

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  • legacy (2004-03-25) - 288c

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  • legacy (2003-09-17) - 288c

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  • legacy (2003-08-27) - 287

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  • legacy (2003-08-27) - 363a

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  • accounts-with-accounts-type-dormant (2003-06-07) - AA

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  • legacy (2002-08-17) - 363a

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  • legacy (2002-01-03) - 288a

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  • accounts-with-accounts-type-dormant (2002-09-26) - AA

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  • legacy (2002-01-03) - 288b

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  • memorandum-articles (2002-10-24) - MEM/ARTS

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  • certificate-change-of-name-company (2002-10-16) - CERTNM

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  • legacy (2001-07-20) - 288c

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  • accounts-with-accounts-type-dormant (2001-01-29) - AA

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  • legacy (2001-07-20) - 288a

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  • legacy (2001-08-23) - 288b

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  • legacy (2001-08-23) - 363a

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  • accounts-with-accounts-type-dormant (2001-10-15) - AA

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  • legacy (2000-11-01) - 244

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  • legacy (2000-08-11) - 363a

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  • legacy (2000-05-09) - 288a

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  • legacy (2000-01-07) - 288b

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  • legacy (1999-12-10) - 288a

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  • certificate-change-of-name-company (1999-10-29) - CERTNM

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  • accounts-with-accounts-type-full (1999-10-29) - AA

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  • legacy (1999-08-25) - 363a

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  • legacy (1999-08-25) - 288c

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  • legacy (1998-01-07) - 288a

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  • legacy (1998-01-20) - 288b

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  • legacy (1998-10-30) - 244

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  • legacy (1998-08-17) - 363a

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  • accounts-with-accounts-type-full (1998-11-16) - AA

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  • accounts-with-accounts-type-full (1997-09-25) - AA

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  • legacy (1997-08-13) - 363a

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  • legacy (1997-06-18) - 288a

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  • certificate-change-of-name-company (1997-04-04) - CERTNM

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  • legacy (1997-01-09) - 288c

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  • resolution (1996-04-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-09-10) - AA

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  • legacy (1996-08-13) - 363a

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  • legacy (1996-05-13) - 244

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-09) - 224

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  • legacy (1995-04-23) - 288

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  • legacy (1995-08-18) - 363x

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  • legacy (1995-09-21) - 288

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  • incorporation-company (1994-08-09) - NEWINC

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