Introduction
Watch Company
Updated On: 08/08/2026
C
CLERE DISTRIBUTION LIMITED
CLERE DISTRIBUTION LIMITED is an active company incorporated on 24 April 2019 with the registered office located in Newbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). CLERE DISTRIBUTION LIMITED was registered 7 years ago.(SIC: 46520)
Status
active
Active since 7 years ago
Company No
11961585
LTD Company
Age
7 Years
Incorporated 24 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 22 January 2026 (7 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2026 (4 months ago)
Submitted on 23 April 2026 (4 months ago)
Next Due
Due by 6 May 2027
For period ending 22 April 2027
Address
2 Old Bath Road Newbury, RG14 1QL,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Paul Stephen
ActiveWorting House, BasingstokeRG23 8PX
Born May 1966
Director
Appointed 24 Apr 2019
CLARKE, Paul Stephen
Worting House, BasingstokeRG23 8PX
Born May 1966
Director
24 Apr 2019
Active
CLARKE, Martin John
ResignedWorting House, BasingstokeRG23 8PX
Born May 1971
Director
Appointed 24 Apr 2019
Resigned 31 Mar 2024
CLARKE, Martin John
Worting House, BasingstokeRG23 8PX
Born May 1971
Director
24 Apr 2019
Resigned 31 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin John Clarke
CeasedWorting House, BasingstokeRG23 8PX
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2019
Mr Martin John Clarke
Worting House, BasingstokeRG23 8PX
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2019
Ceased
Mr Paul Stephen Clarke
ActiveWorting House, BasingstokeRG23 8PX
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Mr Paul Stephen Clarke
Worting House, BasingstokeRG23 8PX
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2019
Active
Filing History
20
Description
Type
Date Filed
Document
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
11 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2020