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Clere Suntime Company Limited(The)

Clere Suntime Company Limited(The) is an active company incorporated on 21 September 1982 with the registered office located in Windsor, Berkshire. Clere Suntime Company Limited(The) was registered 43 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
01665974
Private limited company
Age
43 years
Incorporated 21 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
85 Burfield Road
Old Windsor
Windsor
SL4 2LR
England
Address changed on 11 Jan 2025 (10 months ago)
Previous address was Apartment 1501 Cashmere House 37 Leman Street London E1 8PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
10
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Jan 1940
Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Sep 1970
Director • Retired • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
North Halifax Partnership Limited
Leoni Jane Craigie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£27.19K
Increased by £1.79K (+7%)
Total Liabilities
-£3.77K
Increased by £1.79K (+91%)
Net Assets
£23.42K
Same as previous period
Debt Ratio (%)
14%
Increased by 6.08% (+78%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Mr Glenn Normanton Appointed
6 Months Ago on 6 May 2025
Peter George Lawton Resigned
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
8 Months Ago on 14 Feb 2025
Registered Address Changed
10 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Mr Colin Fredrick Thomas Thompson Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Peter George Lawton Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr Glenn Normanton as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Peter George Lawton as a director on 25 April 2025
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Feb 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 11 January 2025
Submitted on 11 Jan 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 4 Oct 2024
Director's details changed for Mr Peter George Lawton on 15 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Colin Fredrick Thomas Thompson on 15 July 2024
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 24 Nov 2023
Repayment History
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