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CLERE FUTURES LTD (05403296)

CLERE FUTURES LTD (05403296) is an active UK company. incorporated on 24 March 2005. with registered office in Christchurch. The company operates in the Information and Communication sector, engaged in other information technology service activities and 3 other business activities. CLERE FUTURES LTD has been registered for 21 years. Current directors include LOCKYEAR, Graham William, LOCKYEAR, Alison Jane.

Company Number
05403296
Status
active
Type
ltd
Incorporated
24 March 2005
Age
21 years
Address
No 7 Watermead, Christchurch, BH23 1JJ
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
LOCKYEAR, Graham William, LOCKYEAR, Alison Jane
SIC Codes
62090, 70229, 82110, 93199

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Introduction
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Updated On: 08/08/2026
C

CLERE FUTURES LTD

CLERE FUTURES LTD is an active company incorporated on 24 March 2005 with the registered office located in Christchurch. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 3 other business activities. CLERE FUTURES LTD was registered 21 years ago.(SIC: 62090, 70229, 82110, 93199)

Status

active

Active since 21 years ago

Company No

05403296

LTD Company

Age

21 Years

Incorporated 24 March 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 March 2026 (5 months ago)
Submitted on 4 April 2026 (4 months ago)

Next Due

Due by 7 April 2027
For period ending 24 March 2027
Contact
Address

No 7 Watermead 23 Willow Way Christchurch, BH23 1JJ,

Timeline

4 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Mar 05
Director Left
Apr 16
Director Joined
Apr 26
Director Left
Apr 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HUMPHREY, Alison

Resigned
Clere House, NewburyRG20 9HF
Born April 1965
Director
Appointed 24 Mar 2005
Resigned 20 Aug 2005

LOCKYEAR, Alison Jane

Resigned
23 Willow Way, ChristchurchBH23 1JJ
Born April 1965
Director
Appointed 20 Aug 2005
Resigned 20 Mar 2026

LOCKYEAR, Graham William

Active
23 Willow Way, ChristchurchBH23 1JJ
Secretary
Appointed 24 Mar 2005

LOCKYEAR, Graham William

Active
23 Willow Way, ChristchurchBH23 1JJ
Born January 1963
Director
Appointed 24 Mar 2005

LOCKYEAR, Brian

Resigned
Harrow Yard, Akeman Street, TringHP23 6DF
Born July 1934
Director
Appointed 01 Jul 2006
Resigned 01 Mar 2016

LOCKYEAR, Alison Jane

Active
23 Willow Way, ChristchurchBH23 1JJ
Born May 1965
Director
Appointed 21 Mar 2026

Persons with significant control

2

Mr Graham William Lockyear

Active
23 Willow Way, ChristchurchBH23 1JJ
Born January 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Alison Jane Lockyear

Active
23 Willow Way, ChristchurchBH23 1JJ
Born May 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
4 April 2026
CS01Confirmation Statement
Change Person Secretary Company With Change Date
4 April 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 April 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2026
TM01Termination of Director
Change Person Director Company With Change Date
31 March 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
15 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 December 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 April 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 April 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Change Person Director Company With Change Date
19 April 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
19 April 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 March 2010
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Legacy
15 May 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
21 January 2009
AAAnnual Accounts
Legacy
26 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 March 2008
AAAnnual Accounts
Legacy
15 May 2007
288cChange of Particulars
Legacy
15 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 January 2007
AAAnnual Accounts
Legacy
23 August 2006
225Change of Accounting Reference Date
Legacy
23 August 2006
288aAppointment of Director or Secretary
Legacy
23 August 2006
288aAppointment of Director or Secretary
Legacy
19 April 2006
363aAnnual Return
Legacy
19 April 2006
288bResignation of Director or Secretary
Incorporation Company
24 March 2005
NEWINCIncorporation