CLYDE & CO (INTERNATIONAL) LIMITED - LONDON


Company Profile Company Filings

Overview

CLYDE & CO (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLYDE & CO (INTERNATIONAL) LIMITED was incorporated 22 years ago on 17/02/1998 and has the registered number: 03515423. The accounts status is DORMANT and accounts are next due on 30/11/2020.

CLYDE & CO (INTERNATIONAL) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 30/11/2020

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/02/2016 17/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAM MORRIS Mar 1967 British Director 2012-02-29 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 1998-02-17 CURRENT
ANDREW CHRISTOPHER NICHOLAS Sep 1970 British Director 2018-04-04 CURRENT
MR ROBERT ERIC PILCHER Oct 1954 British Director 1998-02-17 UNTIL 2018-04-04 RESIGNED
STUART BEAMISH MACDONALD Apr 1947 British Director 1998-02-17 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde & Co Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BARLOW LYDE & GILBERT SERVICES LIMITED 15 ST BOTOLPH STREET Active DORMANT 70229 - Management consultancy activities other than financial management
CLYDE UK SERVICES COMPANY LONDON Active FULL 82990 - Other business support service activities n.e.c.
CLYDE OVERSEAS SERVICE COMPANY LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PAIGLE PROPERTIES LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
GRANDSTANDS WORLDWIDE LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
LABUAN RE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AIRBASE FLIGHT SUPPORT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CITY & GENERAL NOMINEES (NO.1) LIMITED Active DORMANT 74990 - Non-trading company
AIRBASE HOLDINGS LIMITED FAREHAM Dissolved... GROUP 70100 - Activities of head offices
HEALTHY WORKING LIMITED LONDON Active DORMANT 99999 - Dormant Company
PROMARAIR LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G4S GURKHA SERVICES (UK) LIMITED LONDON ... FULL 80100 - Private security activities
BEACHBELLE DEVELOPMENTS LIMITED LEIGH ON SEA Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
C.G.I.S. 85 GRACECHURCH STREET LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
OCEAN OUTDOOR (GB) LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
10SJP NO.2 LIMITED LONDON Active SMALL 70100 - Activities of head offices
PILMOR LLP LONDON Active DORMANT None Supplied
SIMPSON MARWICK TRUSTEES LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLYDE & CO (INTERNATIONAL) LIMITED 2019-10-10 28-02-2019 £2 Cash £2 equity
Dormant Company Accounts - CLYDE & CO (INTERNATIONAL) LIMITED 2018-05-30 28-02-2018 £2 Cash £2 equity
Dormant Company Accounts - CLYDE & CO (INTERNATIONAL) LIMITED 2017-10-19 28-02-2017 £2 Cash £2 equity
Dormant Company Accounts - CLYDE & CO (INTERNATIONAL) LIMITED 2016-10-28 28-02-2016 £2 Cash £2 equity
Dormant Company Accounts - CLYDE & CO (INTERNATIONAL) LIMITED 2015-11-11 28-02-2015 £2 Cash £2 equity
Dormant Company Accounts - CLYDE & CO (INTERNATIONAL) LIMITED 2014-07-23 28-02-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDMUND K. KRAFFT & PARTNER HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
MOSELEY NO50 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HELIOPOLIS CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
RA SOLAR SCIENCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
RA SOLAR INDUSTRIALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
RA POWER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
CLYDE & CO (EAST AFRICA) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
INTERWELL MENA HOLDING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 33190 - Repair of other equipment
CORAGGIO CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
INDORSE (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development