Clifford Chance Business Services Holdings Limited

Company Name	Clifford Chance Business Services Holdings Limited
Directors	David Harkness and Robin Guy Abraham
Company Status	Active
Company Number	11692517
Category	Private Limited Company
Incorporation Date	22 November 2018(5 years, 5 months ago)
Previous Name	Challengedove Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Harkness
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Robin Guy Abraham
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	22 November 2018(same day as company formation)
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Christopher Courtenay Perrin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	10 10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

7 January 2021	Termination of appointment of Christopher Courtenay Perrin as a director on 31 December 2020 (1 page)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
16 December 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
9 November 2020	Full accounts made up to 30 April 2020 (19 pages)
21 September 2020	Appointment of Mr Robin Guy Abraham as a director on 14 September 2020 (2 pages)
11 September 2020	Appointment of Matthew Robert Layton as a director on 25 August 2020 (2 pages)
19 March 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 20,000,001 (3 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
9 August 2019	Director's details changed for Mr Christopher Courtenay Perrin on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr David Harkness on 8 August 2019 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
29 January 2019	Memorandum and Articles of Association (40 pages)
29 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 January 2019	Notification of Clifford Chance Holdings Llp as a person with significant control on 21 January 2019 (4 pages)
28 January 2019	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 21 January 2019 (3 pages)
22 January 2019	Appointment of Mr David Harkness as a director on 21 January 2019 (2 pages)
22 January 2019	Appointment of Mr Christopher Courtenay Perrin as a director on 21 January 2019 (2 pages)
21 January 2019	Termination of appointment of David John Pudge as a director on 21 January 2019 (1 page)
21 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21 (3 pages)
21 January 2019	Current accounting period extended from 30 November 2019 to 30 April 2020 (1 page)
21 January 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 10 10 Upper Bank Street London E14 5JJ on 21 January 2019 (1 page)
21 January 2019	Termination of appointment of Adrian Joseph Morris Levy as a director on 21 January 2019 (1 page)
22 November 2018	Incorporation Statement of capital on 2018-11-22 GBP 1 (54 pages)

Clifford Chance Business Services Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London