CLARANET LIMITED

Address

CLARANET LIMITED
21 SOUTHAMPTON ROW
LONDON
WC1B 5HA
(135 companies also use this postcode)

Phone: 0800 640 8009
Phone: 0845 355 1010
Phone: 020 7685 8014
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03152737
Incorporation Date:
30 Jan 1996 (22 Years old)
Financial Year End:
30 Jun
Capital:
£250,000.00 on 6 Feb 2017
For period ending:
30 Jun 2017
Filed on:
12 Feb 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2016
Filed on:
10 Feb 2016
Purchase latest return for £4.99

Information correct as of: 2 Jan 2019 - Check for updates

Map


Recently Filed Documents - 119 available


Directors and Secretaries

Nigel Fairhurst
10 Sep 2015 ⇒ Present ( 3 Years ) Director
Charles Nasser
30 Jan 1996 ⇒ Present ( 22 Years ) Director
Michel Robert
25 Feb 2010 ⇒ Present ( 8 Years ) Company Secretary
Michel Robert
3 Sep 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
- OUTSTANDING on 1 Jun 2017
ARES CAPITAL EUROPE LIMITED
- Satisfied on 16 Mar 2015
ARES MANAGEMENT LIMITED
- Satisfied on 3 Mar 2015
ARES MANAGEMENT LIMITED
- Satisfied on 2 Mar 2015
ARES CAPITAL EUROPE LIMITED AS SECURITY AGENT
A SECURITY AGREEMENT - Satisfied on 30 Nov 2012
LOMBARD TECHNOLOGY SERVICES LIMITED
DEBENTURE - Satisfied on 2 Jul 2009
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES - Satisfied on 30 Sep 2004
HOLBORN LINKS LIMITED
RENT DEPOSIT DEED - Satisfied on 30 Jul 2004
HOLBORN LINKS LIMITED
RENT DEPOSIT DEED - Satisfied on 30 Jul 2004
HOLBORN LINKS LIMITED
RENT DEPOSIT DEED - Satisfied on 30 Jul 2004
HOLBORN LINKS LIMITED
RENT DEPOSIT DEED - Satisfied on 30 Jul 2004
HEADSTART CLASS F HOLDINGS LIMITED
DEBENTURE - Satisfied on 8 Aug 2003
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 30 Jul 2003
HSBC BANK PLC
DEBENTURE - Satisfied on 4 Sep 2002
TSB LIFE LIMITED
DEPOSIT AGREEMENT - Satisfied on 21 Oct 1997

Previous Addresses

50 BANNER STREET
LONDON
EC1Y 8TX
Changed 24 Sep 2004

4TH FLOOR CLAREBELL HOUSE
6 CORK STREET
LONDON
W1X 1PB
Changed 12 Oct 1998

4TH FLOOR CLAREBELL HOUSE
6 CORK STREET
LONDON
W1X 1PB
Changed 12 Oct 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
25 £39,323.39
Cherwell District Council
1 £750.00
Chichester District Council
1 £806.34

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
10 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 12 Feb 2018 8
30 Jun 2016 27 Mar 2017 9
30 Jun 2015 18 Dec 2015 6
30 Jun 2014 10 Apr 2015 10
30 Jun 2013 3 Mar 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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119 other company documents are available

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This company viewed 12 times in the last few years