CLIVE SUTTON LIMITED

Key Data

Status

Active

Company No.

04059681

Incorporation date

25/08/2000

Size

Medium

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2000)

26/01/2026

Termination of appointment of Jason Graham Henry-Oliver as a director on 2026-01-26

View PDF (1 pages)

23/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (21 pages)

27/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

31/12/2024

Amended full accounts made up to 2023-03-31

View PDF (21 pages)

20/12/2024

Accounts for a medium company made up to 2024-03-31

View PDF (20 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

27/03/2024

Appointment of Mr Masroor Akhtar as a director on 2024-03-26

View PDF (2 pages)

26/03/2024

Appointment of Mr Luke Sutton as a director on 2024-03-26

View PDF (2 pages)

26/03/2024

Appointment of Mr Jason Graham Henry-Oliver as a director on 2024-03-26

View PDF (2 pages)

21/12/2023

Accounts for a medium company made up to 2023-03-31

View PDF (18 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

04/05/2023

Registration of charge 040596810003, created on 2023-04-26

View PDF (32 pages)

24/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

24/08/2022

Amended accounts made up to 2021-12-31

View PDF (10 pages)

24/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

04/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

24/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

27/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

26/12/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

05/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

10/04/2019

Registration of charge 040596810002, created on 2019-04-08

View PDF (11 pages)

10/04/2019

Registration of charge 040596810001, created on 2019-04-08

View PDF (23 pages)

14/10/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

24/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

29/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

11/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (3 pages)

07/11/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (3 pages)

07/11/2014

Director's details changed for Clive Jeremy Sutton on 2014-09-01

View PDF (2 pages)

09/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

25/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2014

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

04/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (3 pages)

26/09/2013

Termination of appointment of Priya Talbot as a secretary

View PDF (1 pages)

12/08/2013

Registered office address changed from 151-153 Park Road St John's Wood London NW8 7HT on 2013-08-12

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

23/08/2012

Registered office address changed from 13 Station Road Finchley London N3 2SB on 2012-08-23

View PDF (2 pages)

21/03/2012

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

18/10/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

28/02/2011

Termination of appointment of Fiona Sutton as a secretary

View PDF (1 pages)

28/02/2011

Appointment of Mrs Priya Talbot as a secretary

View PDF (2 pages)

24/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

12/10/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

10/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

29/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

16/09/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

29/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

12/09/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

18/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

23/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

23/03/2007

Resolutions

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23/03/2007

Resolutions

View PDF (1 pages)

11/01/2007

Particulars of contract relating to shares

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11/01/2007

Ad 20/12/06--------- £ si 100000@1=100000 £ ic 101000/201000

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12/09/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

05/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

13/02/2006

Ad 14/12/05--------- £ si 100000@1=100000 £ ic 1000/101000

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17/01/2006

Nc inc already adjusted 12/12/05

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17/01/2006

Resolutions

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17/01/2006

Resolutions

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17/01/2006

Resolutions

View PDF (12 pages)

09/01/2006

Ad 14/12/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/10/2005

Return made up to 25/08/05; full list of members

View PDF (6 pages)

08/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

05/08/2005

Certificate of change of name

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28/07/2005

Restoration by order of the court

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28/07/2005

Return made up to 25/08/04; full list of members

View PDF (8 pages)

28/07/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

28/07/2005

New director appointed

View PDF (1 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Registered office changed on 28/07/05 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/02/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

17/10/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

01/09/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

18/11/2002

Return made up to 28/08/02; full list of members

View PDF (5 pages)

26/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

22/10/2001

Return made up to 25/08/01; full list of members

View PDF (5 pages)

25/08/2000

Incorporation

View PDF (18 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

£24,250.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/08/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
1.08M
-
0.00
318.58K
-

2023
10
2.14M
-
32.12M
24.25K
-

2023
10
2.14M
-
32.12M
24.25K
-

Employees

2023

Employees

10 - *

Net Assets(GBP)

2.14M £- *

Total Assets(GBP)

Turnover(GBP)

32.12M £- *

Cash in Bank(GBP)

24.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Akhtar, Masroor	Director	26/03/2024 - Present	8
Sutton, Luke	Director	26/03/2024 - Present	6
Sutton, Clive Jeremy	Director	23/10/2003 - Present	15
Henry-Oliver, Jason Graham	Director	26/03/2024 - 26/01/2026	1

Persons with Significant Control

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

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Description

About CLIVE SUTTON LIMITED

CLIVE SUTTON LIMITED is an(a) Active company incorporated on 25/08/2000 with the registered office located at 151b Park Road, St John's Wood, London NW8 7HT. There are currently 3 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 CLIVE SUTTON LIMITED?

CLIVE SUTTON LIMITED is currently Active. It was registered on 25/08/2000 .

Where is CLIVE SUTTON LIMITED located?

CLIVE SUTTON LIMITED is registered at 151b Park Road, St John's Wood, London NW8 7HT.

What does CLIVE SUTTON LIMITED do?

CLIVE SUTTON LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CLIVE SUTTON LIMITED have?

CLIVE SUTTON LIMITED had 10 employees in 2023.

What is the latest filing for CLIVE SUTTON LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Jason Graham Henry-Oliver as a director on 2026-01-26.