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CLIVE SUTTON LIMITED

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

This company is commonly known as Clive Sutton Limited. The company was founded 23 years ago and was given the registration number 04059681. The firm's registered office is in LONDON. You can find them at 151b Park Road, St John's Wood, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLIVE SUTTON LIMITED
Company Number:04059681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:151b Park Road, St John's Wood, London, NW8 7HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151b, Park Road, St John's Wood, London, NW8 7HT

Director26 March 2024Active
151b, Park Road, St John's Wood, London, NW8 7HT

Director26 March 2024Active
151b, Park Road, St John's Wood, London, England, NW8 7HT

Director23 October 2003Active
151b, Park Road, St John's Wood, London, NW8 7HT

Director26 March 2024Active
59 Fitzalan Road, London, N3 3PG

Secretary23 October 2003Active
62, The Highway, Stanmore, England, HA73PN

Secretary15 March 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 August 2000Active

People with Significant Control

Mr Clive Jeremy Sutton
Notified on:25 August 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:151b, Park Road, London, NW8 7HT
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-27Officers

Appoint person director company with name date.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Officers

Appoint person director company with name date.

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2023-12-21Accounts

Accounts with accounts type medium.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-24Accounts

Change account reference date company current extended.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts amended with made up date.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type unaudited abridged.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-11-11Accounts

Accounts with accounts type total exemption full.

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