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CLERE FUTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clere Futures Ltd. The company was founded 19 years ago and was given the registration number 05403296. The firm's registered office is in CHRISTCHURCH. You can find them at No 7 Watermead, 23 Willow Way, Christchurch, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CLERE FUTURES LTD
Company Number:05403296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:No 7 Watermead, 23 Willow Way, Christchurch, Hampshire, United Kingdom, BH23 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow House, North Street, Kingsclere, United Kingdom, RG20 5QY

Secretary24 March 2005Active
Willow House, North Street, Kingsclere, United Kingdom, RG20 5QY

Director20 August 2005Active
Willow House, North Street, Kingsclere, United Kingdom, RG20 5QY

Director24 March 2005Active
Clere House, Harts Lane, Burghclere, Newbury, RG20 9HF

Director24 March 2005Active
5, Harrow Yard, Akeman Street, Tring, United Kingdom, HP23 6DF

Director01 July 2006Active

People with Significant Control

Mr Graham William Lockyear
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:No 7 Watermead, 23 Willow Way, Christchurch, United Kingdom, BH23 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Jane Lockyear
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:No 7 Watermead, 23 Willow Way, Christchurch, United Kingdom, BH23 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Change account reference date company previous shortened.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type micro entity.

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2019-12-22Address

Change registered office address company with date old address new address.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-12-06Address

Change registered office address company with date old address new address.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2016-04-20Officers

Change person secretary company with change date.

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2016-04-20Address

Change registered office address company with date old address new address.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Change person director company with change date.

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2016-04-19Officers

Termination director company with name termination date.

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2016-04-19Officers

Change person director company with change date.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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