Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
CLC Secretarial Services Limited
- Incorporated
- 19 May 1998 (28 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Rufus Thomas BallasterAndrew John Lingard Firman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 King Street3rd FloorLondonEC2V 8EG
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1963 (62)
Director · Appointed 17 February 2005
British
Born March 1968 (58)
Officer history (11 former)
1 April 2022
31 March 2022
31 December 2015
Resigned Cumberlege, Justin Francis as Secretary
31 December 2015
14 March 2013
10 December 2007
10 December 2007
Appointed Cumberlege, Justin Francis as Secretary
10 December 2007
17 July 2007
27 April 2007
27 April 2007
17 February 2005
30 January 2005
30 January 2005
2 May 2003
2 May 2003
25 June 2002
Resigned Parsons, Grahame Stanley as Director
29 May 1998
Appointed Parsons, Grahame Stanley as Director
20 May 1998
20 May 1998
20 May 1998
20 May 1998
19 May 1998
19 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1963 (62)
British
Born March 1968 (58)
Former controllers (1)
31 March 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CLC Secretarial Services Limited This company
CLC Nominees Limited Owns 75–100% of shares
Parchmore Properties Limited Holds 75–100% of voting rights (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 13 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 May 2025 | Notification of a person with significant control | |||
| 12 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 9 October 2024 | Accounts for a dormant company | 31 March 2024 |
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