Based in London, Clp Company Secretarial Ltd was established in 1993, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. This business has one director listed as Maclay Murray & Spens Llp in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | 31 May 2010 | 27 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 March 2019 | |
| DS01 - Striking off application by a company | 27 February 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AD01 - Change of registered office address | 09 January 2018 | |
| TM02 - Termination of appointment of secretary | 09 January 2018 | |
| AP04 - Appointment of corporate secretary | 09 January 2018 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 10 February 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| CH02 - Change of particulars for corporate director | 20 January 2014 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| CH04 - Change of particulars for corporate secretary | 16 January 2012 | |
| CC04 - Statement of companies objects | 19 July 2011 | |
| RESOLUTIONS - N/A | 21 June 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AP02 - Appointment of corporate director | 25 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| AP04 - Appointment of corporate secretary | 10 August 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 363a - Annual Return | 12 January 2006 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 287 - Change in situation or address of Registered Office | 04 November 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 225 - Change of Accounting Reference Date | 18 January 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| CERTNM - Change of name certificate | 05 April 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 12 November 1998 | |
| 287 - Change in situation or address of Registered Office | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| RESOLUTIONS - N/A | 10 October 1995 | |
| RESOLUTIONS - N/A | 10 October 1995 | |
| RESOLUTIONS - N/A | 10 October 1995 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1994 | |
| NEWINC - New incorporation documents | 22 December 1993 |
