CLARANET GROUP LIMITED

Address

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

Phone: 0800 640 8009
Phone: 020 7680 6347
Phone: 0845 355 1010
Phone: 020 7685 8014
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
04037420
Incorporation Date:
20 Jul 2000 (16 Years old)
Financial Year End:
30 Jun
Capital:
£250,000.00 on 29 Jul 2016
For period ending:
30 Jun 2015
Filed on:
19 Jan 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2015
Filed on:
17 Jul 2015
Purchase latest return for £4.99

Information correct as of: 8 Nov 2016 - Check for updates

Map


Recently Filed Documents - 94 available


Directors and Secretaries

Nigel Fairhurst
12 Nov 2014 ⇒ Present ( 2 Years ) Director
Nicolas Massard
23 May 2013 ⇒ Present ( 3 Years ) Director
Charles Nasser
24 Jul 2000 ⇒ Present ( 16 Years ) Director
Michel Robert
25 Feb 2010 ⇒ Present ( 6 Years ) Company Secretary
25 Feb 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

ARES MANAGEMENT LIMITED
- OUTSTANDING on 15 Aug 2016
ARES MANAGEMENT LIMITED
- OUTSTANDING on 6 Oct 2015
ARES MANAGEMENT LIMITED
- OUTSTANDING on 5 Jun 2015
ARES MANAGEMENT LIMITED
- OUTSTANDING on 28 May 2015
ARES MANAGEMENT LIMITED
- OUTSTANDING on 28 May 2015
ARES MANAGEMENT LIMITED
- OUTSTANDING on 3 Mar 2015
ARES MANAGEMENT LIMITED
- OUTSTANDING on 2 Mar 2015

Previous Company Names

DESKWHEEL LIMITED
Changed 18 Oct 2000

Previous Addresses

50 BANNER STREET
LONDON
EC1Y 8TX
Changed 24 Sep 2004

50 BANNER STREET
LONDON
EC1Y 8TX
Changed 17 May 2001

6TH FLOOR WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H 0NW
Changed 15 May 2001

120 EAST ROAD
LONDON
N1 6AA
Changed 26 Jul 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.claranetgroup.co.uk
www.claranetgroup.com
www.claranet.technology
www.claranetgroup.computer
www.claranet.computer
www.claranetgroup.org
www.claranet.and

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2017
Given past performance
we expect these to be submitted around:
21 Mar 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 19 Jan 2016 7
30 Jun 2014 10 Apr 2015 10
30 Jun 2013 3 Mar 2014 9
30 Jun 2012 13 Dec 2012 6
30 Jun 2011 27 Feb 2012 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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94 other company documents are available

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