Clifford Chance Cis Limited

Active02958562 Private limited company
Incorporated
9 August 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Upper Bank Street
London
E14 5JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2020
Also at Moleglade Limited, Mithras Limited, Clifford Chance Technology Limited · more companies
British
Born September 1969 (57)
Director · Appointed 14 November 2019
Also at Mithras Limited, Clifford Chance Property Nominees Limited, Clifford Chance Newcastle Limited · more companies
British
Born December 1962 (63)
Director · Appointed 2 March 2018
Also at Mithras Limited, Clifford Chance Property Nominees Limited, Clifford Chance Newcastle Limited · more companies
British
Born August 1967 (59)
Director · Appointed 2 March 2018
Also at Mithras Limited, Clifford Chance Property Nominees Limited, Clifford Chance Newcastle Limited · more companies
British
Born July 1972 (54)
Corporate Secretary · Appointed 15 October 2009
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (21 former)
30 April 2026
Resigned Harkness, David as Director
25 July 2024
Resigned Matebalavu, Emma Louise as Director
30 April 2022
Resigned Layton, Matthew Robert as Director
31 December 2020
Resigned Perrin, Christopher Courtenay as Director
17 November 2020
Appointed Abraham, Robin Guy as Director
14 November 2019
Appointed Newick, Matthew Forster as Director
30 April 2019
Resigned Sweeting, Malcolm John as Director
16 April 2018
Resigned Bickerton, David John as Director
2 March 2018
Appointed Matebalavu, Emma Louise as Director
2 March 2018
Appointed Carty, Helen Louise as Director
2 March 2018
Appointed Bates, Michael David as Director
28 February 2018
Resigned Sandelson, Jeremy Vaughan as Director
22 September 2014
Resigned Dunnigan, David as Director
25 February 2014
Appointed Layton, Matthew Robert as Director
25 February 2014
Resigned Childs, David Robert as Director
30 April 2013
Resigned Munday, Nicholas Charles as Director
27 January 2011
Appointed Sweeting, Malcolm John as Director
27 January 2011
Appointed Bickerton, David John as Director
31 December 2010
Resigned Popham, Stuart Godfrey as Director
30 April 2010
Appointed Munday, Nicholas Charles as Director
15 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
15 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
6 October 2008
Resigned Charlton, Peter John as Director
6 October 2008
Appointed Dunnigan, David as Director
30 October 2006
Appointed Harkness, David as Director
30 October 2006
Resigned Bray, Michael as Director
30 October 2006
Appointed Charlton, Peter John as Director
30 October 2006
Appointed Sandelson, Jeremy Vaughan as Director
30 October 2006
Appointed Childs, David Robert as Director
29 June 2006
Resigned Cornell, Peter Charles Edward as Director
31 January 2006
Resigned Palmer, Phillip Alan as Director
31 December 2001
Resigned Clark, Keith as Director
31 December 2001
Appointed Palmer, Phillip Alan as Director
31 July 2001
Resigned Pollard, Andrew Garth as Director
10 July 2001
Appointed Cornell, Peter Charles Edward as Director
4 May 2000
Appointed Perrin, Christopher Courtenay as Director
31 December 1999
Resigned Williams, Anthony Neville as Director
24 November 1999
Appointed Bray, Michael as Director
31 December 1997
Resigned Howe, Geoffrey Michael Thomas as Director
19 December 1997
Appointed Popham, Stuart Godfrey as Director
11 June 1997
Appointed Williams, Anthony Neville as Director
11 April 1995
Appointed Clark, Keith as Director
31 March 1995
Resigned Williams, Anthony Neville as Director
9 August 1994
Appointed Howe, Geoffrey Michael Thomas as Director
9 August 1994
Appointed Pollard, Andrew Garth as Director
9 August 1994
Appointed Williams, Anthony Neville as Director
9 August 1994
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 625424

Financials

Net Assets
£2
no change
Balance sheet detail
2019
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 August 2026
1 May 2026Termination of appointment of a director
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
Show all recent filings

Some other companies at this address

CC Worldwide Limited
Clifford Chance Applied Solutions Limited
Clifford Chance Business Services Holdings Limited
Clifford Chance Europe LLP
Clifford Chance Germany LLP
Clifford Chance Holdings LLP

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?