Clifford Chance No.2 Limited in London

Clifford Chance No.2 Limited

Founded in 1998, Clifford Chance No.2, classified under reg no. 03565641 is an active company. Currently registered at 10 Upper Bank Street E14 5JJ, the company has been in the business for 26 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 18th June 1998 Clifford Chance No.2 Limited is no longer carrying the name Starnpark.

The company has 6 directors, namely Robin A., Matthew N. and Helen C. and others. Of them, David H. has been with the company the longest, being appointed on 30 October 2006 and Robin A. has been with the company for the least time - from 17 November 2020. As of 28 May 2024, there were 16 ex directors - Matthew L., Malcolm S. and others listed below. There were no ex secretaries.

Clifford Chance No.2 Limited Address / Contact

Office Address	10 Upper Bank Street
Office Address2	London
Town
Post code	E14 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03565641
Date of Incorporation	Mon, 18th May 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Robin A.

Position: Director

Appointed: 17 November 2020

Matthew N.

Position: Director

Appointed: 14 May 2019

Helen C.

Position: Director

Appointed: 02 March 2018

Emma M.

Position: Director

Appointed: 02 March 2018

Michael B.

Position: Director

Appointed: 02 March 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 15 October 2009

David H.

Position: Director

Appointed: 30 October 2006

Matthew L.

Position: Director

Appointed: 05 March 2014

Resigned: 30 April 2022

Malcolm S.

Position: Director

Appointed: 27 January 2011

Resigned: 30 April 2019

David B.

Position: Director

Appointed: 27 January 2011

Resigned: 16 April 2018

David D.

Position: Director

Appointed: 06 October 2008

Resigned: 22 September 2014

Jeremy S.

Position: Director

Appointed: 30 October 2006

Resigned: 28 February 2018

Stuart P.

Position: Director

Appointed: 30 October 2006

Resigned: 31 December 2010

David C.

Position: Director

Appointed: 30 October 2006

Resigned: 05 March 2014

Phillip P.

Position: Director

Appointed: 31 December 2001

Resigned: 31 January 2006

Stephen H.

Position: Director

Appointed: 21 September 2001

Resigned: 31 August 2007

Peter C.

Position: Director

Appointed: 10 July 2001

Resigned: 29 June 2006

Christopher P.

Position: Director

Appointed: 04 May 2000

Resigned: 31 December 2020

Michael B.

Position: Director

Appointed: 04 May 2000

Resigned: 30 October 2006

Peter C.

Position: Director

Appointed: 24 November 1999

Resigned: 06 October 2008

Anthony W.

Position: Director

Appointed: 18 June 1998

Resigned: 31 December 1999

Andrew P.

Position: Director

Appointed: 18 June 1998

Resigned: 31 July 2001

Keith C.

Position: Director

Appointed: 18 June 1998

Resigned: 31 December 2001

Peter C.

Position: Nominee Director

Appointed: 18 May 1998

Resigned: 18 June 1998

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 1998

Resigned: 15 October 2009

Martin R.

Position: Nominee Director

Appointed: 18 May 1998

Resigned: 18 June 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Clifford Chance Business Services Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares ((private)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Clifford Chance Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clifford Chance Business Services Holdings Limited

10 Upper Bank Street, London, E14 5JJ, United Kingdom

Legal authority	English Law
Legal form	Limited By Shares ((Private)
Country registered	England And Wales
Place registered	England And Wales
Registration number	11692517
Notified on	30 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clifford Chance Llp

10 Upper Bank Street, London, E14 5JJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc323571
Notified on	6 April 2016
Ceased on	30 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Starnpark	June 18, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 30th, January 2024	accounts	Free Download (70 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 30th, January 2024	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 1st, February 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 1st, February 2023	accounts	Free Download (59 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 2nd, February 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 5th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 19th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 22nd, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 28th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 18th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (10 pages)
SH01	765718.00 GBP is the capital in company's statement on Monday 6th June 2016	capital
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 2nd, January 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 18th May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 10th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 18th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (11 pages)
AA	Accounts made up to Tuesday 30th April 2013 filed on: 23rd, December 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 18th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (11 pages)
AA	Accounts made up to Monday 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 18th May 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (11 pages)
AA	Accounts made up to Saturday 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 18th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (10 pages)
AA	Accounts made up to Friday 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 18th May 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 30th April 2009 filed on: 20th, January 2010	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 20th May 2009 filed on: 20th, May 2009	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Monday 9th June 2008 filed on: 9th, June 2008	annual return	Free Download (5 pages)
AA	Accounts made up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006	annual return	Free Download (3 pages)
AA	Accounts made up to Saturday 30th April 2005 filed on: 24th, February 2006	accounts	Free Download (11 pages)
AA	Accounts made up to Saturday 30th April 2005 filed on: 24th, February 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (3 pages)
AA	Accounts made up to Friday 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (8 pages)
AA	Accounts made up to Wednesday 30th April 2003 filed on: 30th, April 2004	accounts	Free Download (10 pages)
AA	Accounts made up to Wednesday 30th April 2003 filed on: 30th, April 2004	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 27th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 27th, February 2004	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 30th April 2002 filed on: 4th, June 2003	accounts	Free Download (10 pages)
AA	Accounts made up to Tuesday 30th April 2002 filed on: 4th, June 2003	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 23rd May 2003 filed on: 23rd, May 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 23rd May 2003 filed on: 23rd, May 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 25th, February 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 25th, February 2003	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 12th July 2002 filed on: 12th, July 2002	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 12th July 2002 filed on: 12th, July 2002	annual return	Free Download (8 pages)
AA	Accounts made up to Monday 30th April 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Accounts made up to Monday 30th April 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Accounts made up to Sunday 30th April 2000 filed on: 4th, September 2001	accounts	Free Download (6 pages)
AA	Accounts made up to Sunday 30th April 2000 filed on: 4th, September 2001	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 29th May 2001 filed on: 29th, May 2001	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 29th May 2001 filed on: 29th, May 2001	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 1st, March 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 1st, March 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 24th May 2000 filed on: 24th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th May 2000 filed on: 24th, May 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 8th, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 8th, February 2000	accounts	Free Download (4 pages)
363a	Annual return made up to Sunday 23rd May 1999 filed on: 23rd, May 1999	annual return	Free Download (9 pages)
363a	Annual return made up to Sunday 23rd May 1999 filed on: 23rd, May 1999	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 1st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 1st, April 1999	accounts	Free Download (1 page)