CE

CLERE ELECTRONICS LIMITED

Dissolved

Company number 02524450

Newbury · Incorporated 23 July 1990

2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Last updated on 2 September 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLERE ELECTRONIC AGENTS LIMITED · 23 July 1990 – 2 June 2015

Company overview

CLERE ELECTRONICS LIMITED (company number 02524450) was incorporated on 23 July 1990 as a private limited company and was dissolved on 26 January 2021 following creditors’ voluntary liquidation.

The company was registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. Its principal activity was wholesale of electronic and telecommunications equipment and parts (SIC 46520). It had a history of charges, several of which were satisfied, and entered insolvency proceedings in October 2019.

The last accounts filed were total-exemption-full accounts made up to 31 December 2018. Confirmation statements were filed up to July 2019.

At the time of dissolution, the directors and persons with significant control were members of the Clarke family: Paul Stephen Clarke, Martin John Clarke, John Beresford Clarke and Amanda Jane Beresford-Clarke, each holding 25–50% of shares and voting rights. Pamela Doris Clarke and John Beresford Clarke had previously resigned as directors in July 2018.

The company was placed into voluntary liquidation in October 2019, with a statement of affairs and appointment of liquidator filed at that time. A final meeting of creditors was held and the return filed in October 2020, leading to dissolution in January 2021. The company had previously traded under the name Clere Electronic Agents Limited until June 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Amanda Jane Beresford-Clarke
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2017
PS
Mr John Beresford Clarke
Born January 1941
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2017
PS
Mr Martin John Clarke
Born May 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2017
PS
Mr Paul Stephen Clarke
Born May 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 January 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
26 October 2020 View
Resolution
Resolution
12 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Certificate Change Of Name Company
Change Of Name
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Legacy
Mortgage
21 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Address
13 August 2009 View
Legacy
Address
13 August 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Capital
19 June 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Capital
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Capital
20 February 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Capital
24 April 2003 View
Resolution
Resolution
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Legacy
Capital
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Full
Accounts
18 February 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Annual Return
29 July 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Annual Return
4 August 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
4 October 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Officers
28 September 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Annual Return
3 August 1998 View
Legacy
Capital
29 June 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Annual Return
31 July 1996 View
Accounts With Accounts Type Full
Accounts
16 May 1996 View
Legacy
Mortgage
12 April 1996 View
Legacy
Mortgage
12 April 1996 View
Legacy
Mortgage
13 December 1995 View
Legacy
Mortgage
1 December 1995 View
Legacy
Annual Return
28 July 1995 View
Accounts With Accounts Type Full
Accounts
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Small
Accounts
9 March 1994 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Full
Accounts
12 March 1993 View
Legacy
Annual Return
13 August 1992 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Legacy
Annual Return
16 August 1991 View
Legacy
Capital
13 August 1990 View
Legacy
Accounts
9 August 1990 View
Legacy
Officers
26 July 1990 View
Incorporation Company
Incorporation
23 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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