CLERE SUNTIME COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01665974

Incorporation date

21/09/1982

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

13/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

06/05/2025

Termination of appointment of Peter George Lawton as a director on 2025-04-25

View PDF (1 pages)

06/05/2025

Appointment of Mr Glenn Normanton as a director on 2025-05-06

View PDF (2 pages)

14/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/01/2025

Registered office address changed from Apartment 1501 Cashmere House 37 Leman Street London E1 8PU England to 85 Burfield Road Old Windsor Windsor SL4 2LR on 2025-01-11

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (6 pages)

15/07/2024

Director's details changed for Mr Peter George Lawton on 2024-07-15

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Colin Fredrick Thomas Thompson on 2024-07-15

View PDF (2 pages)

08/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (5 pages)

19/11/2023

Director's details changed for Ms Caroline Barnsdall-Thompson on 2023-11-19

View PDF (2 pages)

19/11/2023

Registered office address changed from 1 Upper Lambricks Rayleigh Essex SS6 8BP England to Apartment 1501 Cashmere House 37 Leman Street London E1 8PU on 2023-11-19

View PDF (1 pages)

24/07/2023

Termination of appointment of Carole Balsom as a director on 2023-07-10

View PDF (1 pages)

24/07/2023

Termination of appointment of Kathleen Ann Skidmore as a director on 2023-07-10

View PDF (1 pages)

24/07/2023

Appointment of Mrs Jean Furlong as a director on 2023-07-11

View PDF (2 pages)

24/07/2023

Appointment of Mr Peter Darren Craigie as a director on 2023-07-11

View PDF (2 pages)

15/05/2023

Appointment of Mrs Leoni Jane Craigie as a director on 2023-05-10

View PDF (2 pages)

11/05/2023

Withdrawal of a person with significant control statement on 2023-05-11

View PDF (2 pages)

11/05/2023

Notification of Caroline Barnsdall Thompson as a person with significant control on 2023-05-11

View PDF (2 pages)

11/05/2023

Notification of Roman Jethro Barnsdall Thompson as a person with significant control on 2023-04-11

View PDF (2 pages)

08/05/2023

Termination of appointment of John Elmes as a director on 2023-05-01

View PDF (1 pages)

08/05/2023

Appointment of Mr Roman Jethro Barnsdall Thompson as a director on 2023-05-01

View PDF (2 pages)

17/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

25/11/2022

Appointment of Mrs Sally Jane Hughes as a director on 2022-11-12

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (5 pages)

20/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Martin John Ward as a director on 2020-03-14

View PDF (1 pages)

01/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

14/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

07/11/2019

Appointment of Mrs Lynne Margaret Munden as a director on 2019-10-20

View PDF (2 pages)

05/09/2019

Termination of appointment of David Cass as a director on 2019-08-27

View PDF (1 pages)

05/09/2019

Termination of appointment of Jean Rosina Heap as a director on 2019-07-16

View PDF (1 pages)

10/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

11/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

18/01/2017

Registered office address changed from 9 Badminton Close Borehamwood Hertfordshire WD6 1UL to 1 Upper Lambricks Upper Lambricks Rayleigh Essex SS6 8BP on 2017-01-18

View PDF (1 pages)

12/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

02/12/2016

Termination of appointment of Kathleen Ann Skidmore as a secretary on 2016-12-02

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (7 pages)

15/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (14 pages)

15/07/2015

Appointment of Mrs Carole Balsom as a director on 2015-07-06

View PDF (2 pages)

15/07/2015

Termination of appointment of Thomas Robert Walton as a director on 2015-07-06

View PDF (1 pages)

17/03/2015

Termination of appointment of John Charles Love as a director on 2015-03-17

View PDF (1 pages)

17/03/2015

Appointment of Mr Martin John Ward as a director on 2015-03-17

View PDF (2 pages)

18/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (14 pages)

21/11/2014

Appointment of Mr Peter George Lawton as a director on 2014-03-31

View PDF (2 pages)

21/11/2014

Appointment of Ms Caroline Barnsdall-Thompson as a director on 2014-10-07

View PDF (2 pages)

07/11/2014

Termination of appointment of Mavis Lily Botterill as a director on 2014-03-31

View PDF (1 pages)

07/11/2014

Termination of appointment of Mavis Lily Botterill as a director on 2014-03-31

View PDF (1 pages)

07/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (13 pages)

10/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (13 pages)

21/12/2012

Director's details changed for Mr Colin Fredrick Thomas Thompson on 2012-12-20

View PDF (2 pages)

21/12/2012

Director's details changed for Mrs Mavis Lily Botterill on 2012-12-20

View PDF (2 pages)

20/12/2012

Director's details changed for John Charles Love on 2012-12-20

View PDF (2 pages)

20/12/2012

Director's details changed for Thomas Robert Walton on 2012-12-20

View PDF (2 pages)

20/12/2012

Director's details changed for Jean Rosina Heap on 2012-12-20

View PDF (2 pages)

20/12/2012

Director's details changed for Paul Bott on 2012-12-20

View PDF (3 pages)

20/12/2012

Director's details changed for Kathleen Ann Skidmore on 2012-12-20

View PDF (2 pages)

20/12/2012

Director's details changed for David Cass on 2012-12-20

View PDF (3 pages)

20/12/2012

Director's details changed for John Elmes on 2012-12-20

View PDF (2 pages)

13/12/2012

Registered office address changed from 14 Fowler Close Kempston Bedford MK42 8RJ on 2012-12-13

View PDF (3 pages)

20/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

09/01/2012

Appointment of Kathleen Ann Skidmore as a secretary

View PDF (4 pages)

09/01/2012

Termination of appointment of Thomas Walton as a secretary

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (21 pages)

21/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (19 pages)

21/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

19/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (21 pages)

10/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/12/2008

Return made up to 03/12/08; full list of members

View PDF (10 pages)

07/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

15/01/2008

Return made up to 03/12/07; no change of members

View PDF (10 pages)

22/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

15/01/2007

Return made up to 03/12/06; full list of members

View PDF (13 pages)

20/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/01/2006

Return made up to 03/12/05; no change of members

View PDF (10 pages)

01/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/12/2004

Return made up to 03/12/04; no change of members

View PDF (10 pages)

02/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

23/12/2003

Return made up to 03/12/03; full list of members

View PDF (10 pages)

09/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/12/2002

Return made up to 03/12/02; full list of members

View PDF (15 pages)

22/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

07/12/2001

Return made up to 03/12/01; full list of members

View PDF (13 pages)

08/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

14/12/2000

Return made up to 03/12/00; full list of members

View PDF (13 pages)

09/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

09/12/1999

Return made up to 03/12/99; full list of members

View PDF (13 pages)

19/05/1999

New director appointed

View PDF (2 pages)

02/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

09/12/1998

Return made up to 03/12/98; full list of members

View PDF (8 pages)

30/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

Return made up to 03/12/97; full list of members

View PDF (8 pages)

23/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Return made up to 03/12/96; full list of members

View PDF (8 pages)

18/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

14/12/1995

Return made up to 03/12/95; full list of members

View PDF (8 pages)

14/12/1995

New director appointed

View PDF (2 pages)

06/12/1995

New director appointed

View PDF (2 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

12/10/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/12/1994

Director resigned

View PDF (0 pages)

07/12/1994

Return made up to 03/12/94; full list of members

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11/10/1994

Resolutions

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30/09/1994

Accounts for a small company made up to 1993-12-31

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23/02/1994

Auditor's resignation

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15/12/1993

Return made up to 03/12/93; no change of members

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13/05/1993

Accounts for a small company made up to 1992-12-31

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01/12/1992

Director resigned;new director appointed

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01/12/1992

Return made up to 03/12/92; full list of members

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13/05/1992

Accounts made up to 1991-12-31

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10/12/1991

Return made up to 03/12/91; no change of members

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28/06/1991

Return made up to 16/04/91; no change of members

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12/06/1991

Accounts made up to 1990-12-31

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12/06/1991

Registered office changed on 12/06/91 from: 14 fowler close kempstone bedford MK42 8RJ

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04/01/1991

New secretary appointed

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04/01/1991

Return made up to 03/12/90; full list of members

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30/11/1990

Accounts made up to 1989-12-31

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29/11/1990

Registered office changed on 29/11/90 from: 21,wynbury drive high wycombe buckinghamshire HP13 7QB

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02/02/1990

Accounts made up to 1988-12-31

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02/02/1990

Return made up to 19/11/89; full list of members

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25/01/1989

Accounts made up to 1987-12-31

View PDF (9 pages)

25/01/1989

Return made up to 25/11/88; full list of members

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10/12/1987

Registered office changed on 10/12/87 from: 29 kent road gravesend kent DA11 0SZ

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24/11/1987

Accounts made up to 1986-12-31

View PDF (9 pages)

24/11/1987

Return made up to 20/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (77 pages)

03/10/1986

Accounts made up to 1985-12-31

View PDF (9 pages)

03/10/1986

Return made up to 28/08/86; full list of members

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23/05/1986

Accounts made up to 1984-12-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/10/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
10
23.42K
-
0.00
-
-

2023
10
23.42K
-
0.00
-
-

Employees

2023

Employees

10 - *

Net Assets(GBP)

23.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Munden, Lynne Margaret	Director	20/10/2019 - Present	3
Lawton, Peter George	Director	31/03/2014 - 25/04/2025	2
Hughes, Sally Jane	Director	12/11/2022 - Present	-
Thompson, Colin Fredrick Thomas	Director	01/01/1999 - Present	1
Elmes, John	Director	14/08/1996 - 01/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLERE SUNTIME COMPANY LIMITED(THE)

CLERE SUNTIME COMPANY LIMITED(THE) is an(a) Active company incorporated on 21/09/1982 with the registered office located at 85 Burfield Road, Old Windsor, Windsor SL4 2LR. There are currently 10 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CLERE SUNTIME COMPANY LIMITED(THE)?

CLERE SUNTIME COMPANY LIMITED(THE) is currently Active. It was registered on 21/09/1982 .

Where is CLERE SUNTIME COMPANY LIMITED(THE) located?

CLERE SUNTIME COMPANY LIMITED(THE) is registered at 85 Burfield Road, Old Windsor, Windsor SL4 2LR.

What does CLERE SUNTIME COMPANY LIMITED(THE) do?

CLERE SUNTIME COMPANY LIMITED(THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLERE SUNTIME COMPANY LIMITED(THE) have?

CLERE SUNTIME COMPANY LIMITED(THE) had 10 employees in 2023.

What is the latest filing for CLERE SUNTIME COMPANY LIMITED(THE)?

The latest filing was on 13/01/2026: Micro company accounts made up to 2025-12-31.