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Last Companies House update: 14 November 2026

CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED

Active
•
Address
10 Upper Bank Street, London E14 5JJ
Activity
Other business support service activities n.e.c.
Incorporation
22 November 2018

Activity

CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED


SIC Code
82990
•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities

Officers

CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED

3 currently employed and 5 former officers


Current role: Director
Start date: 1 December 2024
Age: 48 years old • Born in September 1978
Current role: Director
Start date: 14 September 2020
Age: 57 years old • Born in September 1969
Current role: Secretary
Start date: 22 November 2018
Company number: 06902863
FORMER OFFICERS
Status:
Former
Last role: Director
Start date: 25 August 2020
End date: 30 April 2022
Age: 65 years old • Born in February 1961
Status:
Former
Last role: Director
Start date: 21 January 2019
End date: 30 April 2026
Age: 63 years old • Born in September 1963
Status:
Former
Last role: Director
Start date: 21 January 2019
End date: 31 December 2020
Age: 70 years old • Born in October 1956
Status:
Former
Last role: Director
Start date: 22 November 2018
End date: 21 January 2019
Age: 56 years old • Born in March 1970
Status:
Former
Last role: Director
Start date: 22 November 2018
End date: 21 January 2019
Age: 61 years old • Born in August 1965

Auditors

Managed companies

Persons with significant control

CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED

1 current and 1 former


Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ

Filing history

CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED

50 documents


Termination of appointment of David Harkness as a director on 30 April 2026

1 May 2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

14 January 2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

14 January 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

14 January 2026

Confirmation statement made on 18 September 2025 with no updates

18 September 2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

14 January 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

14 January 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

14 January 2025

Registered office address changed from 10 10 Upper Bank Street London E14 5JJ United Kingdom to 10 Upper Bank Street London E14 5JJ on 13 January 2025

13 January 2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

23 December 2024

Annual accounts

CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED

6 documents


Financial statements 2025
14 January 2026
Financial statements 2024
14 January 2025
Financial statements 2023
1 February 2024
Financial statements 2022
13 January 2023
Financial statements 2021
29 December 2021
Financial statements 2020
9 November 2020

Contact information

CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED


Phone
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Email
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Websites
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Social networks
Full address
10 Upper Bank Street, London E14 5JJ