CLERE SUNTIME COMPANY LIMITED(THE)

Non-Trading

General Information

NAME
CLERE SUNTIME COMPANY LIMITED(THE)

COMPANY NUMBER
01665974

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/09/1982 (42 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

APARTMENT 1501 CASHMERE HOUSE, 37 LEMAN STREET
LONDON
E1 8PU

TRADING ADDRESSES

1 Upper Lambricks
Rayleigh
Essex
SS6 8BP

Apartment 1501
Cashmere House
37 Leman Street
LONDON
E1 8PU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£23.4k

754.82%

TOTAL LIABILITIES

£2k

NET ASSETS

£23.4k

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

18

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLERE SUNTIME COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLERE SUNTIME COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLERE SUNTIME COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£23.4k

754.82%

TOTAL LIABILITIES

£2k

NET ASSETS

£23.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

18

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROLINE BARNSDALL-THOMPSON	Owned: 10.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PAUL BOTT	Owned: 10.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
LEONI JANE CRAIGIE	Owned: 10.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PETER DARREN CRAIGIE	Owned: 10.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JEAN FURLONG	Owned: 10.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SALLY HUGHES	Owned: 10.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
LYNNE MARGARET MUNDEN	Owned: 10.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GLENN NORMANTON	Owned: 10.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
COLIN FREDRICK THOMAS THOMPSON	Owned: 10.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ROMAN JETHRO BARNSDALL THOMPSON	Owned: 10.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Bott 01/10/1995 - Present (29 years and 2 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Fredrick Thomas Thompson 01/01/1999 - Present (25 years and 11 months) Born in Jan 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Peter George Lawton 31/03/2014 - Present (10 years and 8 months) Born in Dec 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Caroline Barnsdall-Thompson 07/10/2014 - Present (10 years and 2 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lynne Margaret Munden 20/10/2019 - Present (5 years and 2 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: Carole Balsom (919939973) has left the board
Date: 26/07/2023	Event: Kathleen Ann Skidmore (905602924) has left the board
Date: 26/07/2023	Event: New Board Member Peter Darren Craigie (931165149) Appointed
Date: 26/07/2023	Event: New Board Member Jean Furlong (931165143) Appointed
Date: 17/05/2023	Event: New Board Member Leoni Jane Craigie (918523495) Appointed
Date: 10/05/2023	Event: John Elmes (905061237) has left the board
Date: 10/05/2023	Event: New Board Member Roman Jethro Barnsdall Thompson (930877253) Appointed
Date: 24/01/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Board Member Sally Jane Hughes (930266664) Appointed
Date: 26/01/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Martin John Ward (919594759) has left the board
Date: 10/11/2021	Event: Martin John Ward (919594759) has left the board
Date: 10/11/2021	Event: Martin John Ward (919594759) has left the board
Date: 10/11/2021	Event: Martin John Ward (919594759) has left the board
Date: 07/02/2021	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 11/11/2019	Event: New Board Member Lynne Margaret Munden (926415157) Appointed
Date: 09/09/2019	Event: Jean Rosina Heap (901881008) has left the board
Date: 09/09/2019	Event: David Cass (901881005) has left the board
Date: 15/01/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 20/01/2017	Event: Change in Reg. Office
Date: 17/01/2017	Event: New Accounts filed
Date: 06/12/2016	Event: Kathleen Ann Skidmore (916574577) has left the board
Date: 03/12/2016	Event: New Confirmation Statement filed
Date: 19/01/2016	Event: New Accounts filed
Date: 03/12/2015	Event: New Confirmation Statement filed
Date: 17/07/2015	Event: New Board Member Carole Balsom (919939973) Appointed
Date: 17/07/2015	Event: Thomas Robert Walton (901881002) has left the board
Date: 19/03/2015	Event: John Charles Love (906416252) has left the board
Date: 19/03/2015	Event: New Board Member Martin John Ward (919594759) Appointed
Date: 19/03/2015	Event: New Accounts filed
Date: 02/12/2014	Event: New Confirmation Statement filed
Date: 25/11/2014	Event: New Board Member Peter George Lawton (908646782) Appointed
Date: 25/11/2014	Event: New Board Member Caroline Barnsdall-Thompson (919285617) Appointed
Date: 11/11/2014	Event: Mavis Lily Botterill (903179690) has left the board
Date: 14/01/2014	Event: New Accounts filed
Date: 09/12/2013	Event: New Confirmation Statement filed
Date: 16/01/2013	Event: New Accounts filed
Date: 27/12/2012	Event: New Confirmation Statement filed
Date: 17/12/2012	Event: Change in Reg. Office

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CLERE SUNTIME COMPANY LIMITED(THE)

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£23.4k

£2k

£23.4k

People Overview

10

18

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£23.4k

£2k

£23.4k

Accounts

People Overview

10

18

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™