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CLP COMPANY SECRETARIAL LIMITED

Company summary

Company number: 02883141
Status: DISSOLVED
Incorporated / age: 22 December 199325 years
Registered office: One Fleet Place, London, EC4M 7WS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Fleet Place, London, EC4M 7WS, United Kingdom
Nature of business
Dormant Company
Previous company names
BS SECRETARIAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTONS SECRETARIES LIMITED ACTIVE	Secretary	27 Oct 2017				One Fleet Place, London, EC4M 7WS, United Kingdom
BEATTIE, Charles Allison ACTIVE	Director	13 Apr 2011		Scotland	November 1964	1, George Square, Glasgow, G2 1AL, Scotland
VINDEX LIMITED ACTIVE	Director	20 Aug 2010				1, George Square, Glasgow, G2 1AL, Scotland
BROUGH, Gordon Haig RESIGNED	Secretary	22 Dec 1993	06 Feb 2009			19 Victoria Square, London, SW1W 0RB
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	31 May 2010	27 Oct 2017			1, George Square, Glasgow, G2 1AL, Scotland
BROUGH, Gordon Haig RESIGNED	Director	22 Dec 1993	06 Feb 2009	United Kingdom	August 1959	19 Victoria Square, London, SW1W 0RB
CROMBY, Artemis RESIGNED	Director	31 Jan 2002	01 Oct 2003		January 1967	91 Esmond Road, Chiswick, London, W4 1JE
HIGTON, Joanna Rachel RESIGNED	Director	30 Mar 1998	13 Apr 2011	England	August 1962	Vine House, Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU
SKERRETT, Philip Edward RESIGNED	Director	22 Dec 1993	31 May 2010	United Kingdom	August 1943	21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
STANLEY, Helen Mary RESIGNED	Director	30 Mar 1998	31 Dec 2004		May 1963	232 Sandridge Road, St Albans, Hertfordshire, AL1 4AL
WALTON, Julian Frederick John RESIGNED	Director	31 Jan 2002	12 Jan 2007		October 1946	27 Raymond Road, London, SW19 4AD

BEATTIE, Charles Allison ACTIVE
Role: Director
Appointed on: 13 Apr 2011
Country of Residence: Scotland
Date of birth: November 1964
Address: 1, George Square, Glasgow, G2 1AL, Scotland

VINDEX LIMITED ACTIVE
Role: Director
Appointed on: 20 Aug 2010
Address: 1, George Square, Glasgow, G2 1AL, Scotland

BROUGH, Gordon Haig RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 06 Feb 2009
Address: 19 Victoria Square, London, SW1W 0RB

BROUGH, Gordon Haig RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 19 Victoria Square, London, SW1W 0RB

CROMBY, Artemis RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 01 Oct 2003
Date of birth: January 1967
Address: 91 Esmond Road, Chiswick, London, W4 1JE

HIGTON, Joanna Rachel RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 13 Apr 2011
Country of Residence: England
Date of birth: August 1962
Address: Vine House, Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU

SKERRETT, Philip Edward RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ

WALTON, Julian Frederick John RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 12 Jan 2007
Date of birth: October 1946
Address: 27 Raymond Road, London, SW19 4AD