About

Registered Number: 04059681
Date of Incorporation: 25/08/2000 (24 years and 7 months ago)
Company Status: Active
Registered Address: 151b Park Road, St John's Wood, London, NW8 7HT

 

Clive Sutton Ltd was established in 2000, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TALBOT, Priya 15 March 2010 01 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 December 2019
CS01 - N/A 05 September 2019
MR01 - N/A 10 April 2019
MR01 - N/A 10 April 2019
CS01 - N/A 14 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 01 September 2015
AR01 - Annual Return 07 November 2014
CH01 - Change of particulars for director 07 November 2014
AA - Annual Accounts 09 June 2014
DISS40 - Notice of striking-off action discontinued 25 February 2014
AA - Annual Accounts 24 February 2014
GAZ1 - First notification of strike-off action in London Gazette 04 February 2014
AR01 - Annual Return 26 September 2013
TM02 - Termination of appointment of secretary 26 September 2013
AD01 - Change of registered office address 12 August 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 03 October 2012
AD01 - Change of registered office address 23 August 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 18 October 2011
TM02 - Termination of appointment of secretary 28 February 2011
AP03 - Appointment of secretary 28 February 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 12 October 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 18 June 2007
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
MEM/ARTS - N/A 23 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
RESOLUTIONS - N/A 17 January 2006
RESOLUTIONS - N/A 17 January 2006
RESOLUTIONS - N/A 17 January 2006
123 - Notice of increase in nominal capital 17 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 08 August 2005
CERTNM - Change of name certificate 05 August 2005
AC92 - N/A 28 July 2005
363a - Annual Return 28 July 2005
225 - Change of Accounting Reference Date 28 July 2005
AA - Annual Accounts 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
287 - Change in situation or address of Registered Office 28 July 2005
GAZ2 - Second notification of strike-off action in London Gazette 22 February 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
GAZ1 - First notification of strike-off action in London Gazette 19 October 2004
288b - Notice of resignation of directors or secretaries 14 November 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 01 September 2003
363a - Annual Return 18 November 2002
AA - Annual Accounts 26 June 2002
363a - Annual Return 22 October 2001
NEWINC - New incorporation documents 25 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2019 Outstanding

N/A

A registered charge 08 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.