CLIFFORD CHANCE TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

CLIFFORD CHANCE TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLIFFORD CHANCE TECHNOLOGY LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11476186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

CLIFFORD CHANCE TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 UPPER BANK STREET
LONDON
E14 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGEBRIGHT LIMITED (until 21/11/2018)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-07-20 CURRENT
MR BAS BORIS VISSER Dec 1967 Dutch Director 2018-11-20 CURRENT
MR PAUL GREENWOOD Jun 1964 British Director 2018-11-20 CURRENT
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2018-11-20 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2018-07-20 UNTIL 2018-11-20 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2018-07-20 UNTIL 2018-11-20 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2018-11-23 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mithras Limited 2018-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Clifford Chance Nominees No.2 Limited 2018-07-20 - 2018-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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