Last Companies House update: 25 September 2026
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
Active
•11692517
Address
10 Upper Bank Street, London E14 5JJ
Activity
Other business support service activities n.e.c.
Incorporation
22 November 2018
Legal information
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
Company number
11692517
Company type
Private limited company
Legal situation
Active
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 on 01/1978
Current
Role: Director
Start date: 14 September 2020
Age: 57 years old • Born on 01/1969
Role: Secretary
Start date: 22 November 2018
Company number: 06902863
FORMER OFFICERS
Former
Role: Director
Start date: 25 August 2020
End date: 30 April 2022
Age: 65 years old • Born on 01/1961
Former
Role: Director
Start date: 21 January 2019
End date: 30 April 2026
Age: 63 years old • Born on 01/1963
Former
Role: Director
Start date: 21 January 2019
End date: 31 December 2020
Age: 70 years old • Born on 01/1956
Former
Role: Director
Start date: 22 November 2018
End date: 21 January 2019
Age: 56 years old • Born on 01/1970
Former
Role: Director
Start date: 22 November 2018
End date: 21 January 2019
Age: 61 years old • Born on 01/1965
Persons with significant control
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
1 current and 1 former
Current
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
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
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
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
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
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
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
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
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
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
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
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