Clyde & Co (International) Limited

Company Name	Clyde & Co (International) Limited
Directors	John William Morris and Andrew Christopher Nicholas
Company Status	Active
Company Number	03515423
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 February 2012(14 years after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Andrew Christopher Nicholas
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(20 years, 1 month after company formation)
Appointment Duration	6 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Stuart Beamish MacDonald
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	clydeco.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Clyde & Co LLP 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

19 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
17 January 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024 (1 page)
30 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
25 September 2023	Director's details changed for Mr Andrew Christopher Nicholas on 21 September 2023 (2 pages)
17 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
23 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
18 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
4 May 2018	Appointment of Mr Andrew Christopher Nicholas as a director on 4 April 2018 (2 pages)
9 April 2018	Termination of appointment of Robert Eric Pilcher as a director on 4 April 2018 (1 page)
18 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
10 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
22 July 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
22 July 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
21 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
14 March 2012	Appointment of Mr John William Morris as a director (2 pages)
14 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 March 2012	Appointment of Mr John William Morris as a director (2 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
24 August 2011	Director's details changed for Robert Eric Pilcher on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Robert Eric Pilcher on 22 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
26 May 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
26 May 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Termination of appointment of Stuart Macdonald as a director (1 page)
16 February 2011	Termination of appointment of Stuart Macdonald as a director (1 page)
1 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
3 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 March 2008	Return made up to 17/02/08; full list of members (5 pages)
19 March 2008	Return made up to 17/02/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / stuart macdonald / 20/05/2007 (1 page)
19 March 2008	Director's change of particulars / stuart macdonald / 20/05/2007 (1 page)
19 November 2007	Accounts made up to 28 February 2007 (1 page)
19 November 2007	Accounts made up to 28 February 2007 (1 page)
1 March 2007	Return made up to 17/02/07; full list of members (5 pages)
1 March 2007	Return made up to 17/02/07; full list of members (5 pages)
12 October 2006	Accounts made up to 28 February 2006 (1 page)
12 October 2006	Accounts made up to 28 February 2006 (1 page)
13 March 2006	Return made up to 17/02/06; full list of members (5 pages)
13 March 2006	Return made up to 17/02/06; full list of members (5 pages)
28 September 2005	Accounts made up to 28 February 2005 (2 pages)
28 September 2005	Accounts made up to 28 February 2005 (2 pages)
23 February 2005	Return made up to 17/02/05; full list of members (5 pages)
23 February 2005	Return made up to 17/02/05; full list of members (5 pages)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2004	Accounts made up to 28 February 2004 (1 page)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2004	Accounts made up to 28 February 2004 (1 page)
29 March 2004	Return made up to 17/02/04; full list of members (5 pages)
29 March 2004	Return made up to 17/02/04; full list of members (5 pages)
9 September 2003	Accounts made up to 28 February 2003 (5 pages)
9 September 2003	Accounts made up to 28 February 2003 (5 pages)
13 March 2003	Return made up to 17/02/03; full list of members (5 pages)
13 March 2003	Return made up to 17/02/03; full list of members (5 pages)
12 December 2002	Accounts made up to 28 February 2002 (5 pages)
12 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 December 2002	Accounts made up to 28 February 2002 (5 pages)
11 April 2002	Return made up to 17/02/02; full list of members (5 pages)
11 April 2002	Return made up to 17/02/02; full list of members (5 pages)
18 October 2001	Accounts made up to 28 February 2001 (4 pages)
18 October 2001	Accounts made up to 28 February 2001 (4 pages)
28 February 2001	Return made up to 17/02/01; full list of members (6 pages)
28 February 2001	Return made up to 17/02/01; full list of members (6 pages)
30 November 2000	Accounts made up to 28 February 2000 (5 pages)
30 November 2000	Accounts made up to 28 February 2000 (5 pages)
13 April 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 December 1999	Accounts made up to 28 February 1999 (4 pages)
15 December 1999	Accounts made up to 28 February 1999 (4 pages)
15 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 March 1999	Return made up to 17/02/99; full list of members (7 pages)
18 March 1999	Return made up to 17/02/99; full list of members (7 pages)
17 February 1998	Incorporation (26 pages)
17 February 1998	Incorporation (26 pages)

Clyde & Co (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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