Clere Identities Limited

Active04140728 Private limited company
Incorporated
15 January 2001 (25 years)
Previously known as
Distinct Card Identities Limited (until 31 January 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gerald Geoffrey Hall
Cynthia Denise Hall
Owned by
Cynthia Denise Hall
Gerald Geoffrey Hall
Accounts type
Micro entity
Address
Search House
Charnham Lane
Hungerford
RG17 0EY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Cynthia Denise
Secretary · Appointed 13 January 2006
British
Hall, Gerald Geoffrey
Director · Appointed 1 January 2005
British
Born April 1949 (77)
Hall, Cynthia Denise
Director · Appointed 15 January 2001
British
Born August 1943 (83)
Officer history (5 former)
13 January 2006
Appointed Hall, Cynthia Denise as Secretary
13 January 2006
Resigned Smyth, Lauren Nichola Deanne as Secretary
1 January 2005
Appointed Hall, Gerald Geoffrey as Director
10 November 2002
Resigned Hall, Gerald Geoffrey as Director
1 March 2001
Appointed Hall, Gerald Geoffrey as Director
1 February 2001
Resigned Harrison, Irene Lesley as Secretary
30 January 2001
Appointed Harrison, Irene Lesley as Secretary
15 January 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
15 January 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
15 January 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
15 January 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
15 January 2001
Appointed Smyth, Lauren Nichola Deanne as Secretary
15 January 2001
Appointed Hall, Cynthia Denise as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Cynthia Denise Hall
Individual · Notified 15 January 2017
Owns 50–75% of shares
British
Born August 1943 (83)
Gerald Geoffrey Hall
Individual · Notified 15 January 2017
Owns 25–50% of shares
British
Born April 1949 (77)

Financials

Net Assets
£30,327
Employees
1
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2025 £2,849 (£1,870) (£5,516) £30,327
Balance sheet detail
202520242023202220212020
Fixed Assets£2,266£2,461£3,282£2,556£3,408£3,377
Current Assets£73,181£47,637£28,681£20,833£61,303£27,580
Creditors (< 1 year)£43,954£32,029£23,982£29,949£65,764£26,874
Net Current Assets£29,444(£6,896)(£4,178)£1,022
Net Assets£30,327(£5,516)(£1,870)£2,849
Shareholder Funds£30,327£17,000£7,124(£5,516)(£1,870)£2,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts31 March 2026
17 February 2026Registered office address changed
28 January 2026Confirmation statement with updates11 January 2026
11 September 2025Micro company accounts31 March 2025
14 January 2025Confirmation statement with updates11 January 2025
Show all recent filings

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