Company number 04059681
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 151B PARK ROAD, ST JOHN'S WOOD, LONDON, NW8 7HT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CLIVE SUTTON LIMITED are www.clivesutton.co.uk, and www.clive-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Clive Sutton Limited is a Private Limited Company.
The company registration number is 04059681. Clive Sutton Limited has been working since 25 August 2000.
The present status of the company is Active. The registered address of Clive Sutton Limited is 151b Park Road St John S Wood London Nw8 7ht. . SUTTON, Clive Jeremy is a Director of the company. Secretary SUTTON, Fiona Maxine has been resigned. Secretary TALBOT, Priya has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TALBOT, Priya
Resigned: 01 January 2013
Appointed Date: 15 March 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 25 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 25 August 2000
Persons With Significant Control
Mr Clive Jeremy Sutton
Notified on: 25 August 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more
CLIVE SUTTON LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
11 Nov 2015
Total exemption full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
07 Nov 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 51 more events
01 Sep 2003
Return made up to 25/08/03; full list of members
18 Nov 2002
Return made up to 28/08/02; full list of members
26 Jun 2002
Total exemption small company accounts made up to 31 August 2001
22 Oct 2001
Return made up to 25/08/01; full list of members
25 Aug 2000
Incorporation