CLARANET GROUP LIMITED

Key Data

Status

Active

Company No.

04037420

Incorporation date

20/07/2000

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

18/04/2026

Resolutions

View PDF (1 pages)

28/03/2026

Resolutions

View PDF (1 pages)

28/03/2026

Resolutions

View PDF (1 pages)

28/03/2026

Resolutions

View PDF (1 pages)

26/03/2026

Statement of capital on 2026-03-26

View PDF (3 pages)

26/03/2026

Resolutions

View PDF (1 pages)

26/03/2026

Solvency Statement dated 25/03/26

View PDF (3 pages)

26/03/2026

Statement by Directors

View PDF (3 pages)

25/03/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (3 pages)

23/03/2026

Statement of capital following an allotment of shares on 2026-03-20

View PDF (3 pages)

21/03/2026

Resolutions

View PDF (2 pages)

21/03/2026

Solvency Statement dated 20/03/26

View PDF (2 pages)

21/03/2026

Statement by Directors

View PDF (2 pages)

21/03/2026

Statement of capital on 2026-03-21

View PDF (3 pages)

20/03/2026

Resolutions

View PDF (2 pages)

20/03/2026

Solvency Statement dated 17/03/26

View PDF (2 pages)

20/03/2026

Statement by Directors

View PDF (2 pages)

20/03/2026

Statement of capital on 2026-03-20

View PDF (3 pages)

18/03/2026

Statement of capital following an allotment of shares on 2026-03-17

View PDF (3 pages)

14/03/2026

Resolutions

View PDF (1 pages)

14/03/2026

Memorandum and Articles of Association

View PDF (14 pages)

14/03/2026

Statement of company's objects

View PDF (2 pages)

06/03/2026

Appointment of Mr Antonio Ferreira as a director on 2026-02-25

View PDF (2 pages)

19/12/2025

Appointment of Mr Sudhersan Ramasamy as a director on 2025-12-19

View PDF (2 pages)

27/08/2025

Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 2025-08-27

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

27/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (74 pages)

16/08/2024

Registration of charge 040374200035, created on 2024-08-01

View PDF (67 pages)

13/08/2024

Registration of charge 040374200034, created on 2024-08-01

View PDF (14 pages)

15/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

03/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (79 pages)

14/08/2023

Appointment of Mr Emmanuel Laillier as a director on 2023-08-03

View PDF (2 pages)

03/08/2023

Termination of appointment of Helene Kiev, Anh, Dad, Sophie Henry-Prince as a director on 2023-06-23

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

06/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (78 pages)

03/01/2023

Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-14

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

16/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (73 pages)

19/01/2022

Registration of charge 040374200033, created on 2022-01-12

View PDF (10 pages)

27/09/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

16/09/2021

Registration of charge 040374200032, created on 2021-09-09

View PDF (50 pages)

15/09/2021

Registration of charge 040374200031, created on 2021-09-09

View PDF (38 pages)

26/08/2021

Registration of charge 040374200030, created on 2021-08-20

View PDF (51 pages)

25/08/2021

Registration of charge 040374200028, created on 2021-08-20

View PDF (36 pages)

25/08/2021

Registration of charge 040374200029, created on 2021-08-20

View PDF (42 pages)

11/08/2021

Satisfaction of charge 040374200023 in full

View PDF (1 pages)

11/08/2021

Satisfaction of charge 040374200026 in full

View PDF (1 pages)

11/08/2021

Satisfaction of charge 040374200025 in full

View PDF (1 pages)

11/08/2021

Satisfaction of charge 040374200024 in full

View PDF (1 pages)

11/08/2021

Satisfaction of charge 040374200021 in full

View PDF (1 pages)

14/07/2021

Director's details changed for Mr Charles Nasser on 2020-07-30

View PDF (2 pages)

14/07/2021

Director's details changed for Mr Olivier Claude Ange Beaudet on 2021-03-30

View PDF (2 pages)

13/07/2021

Registration of charge 040374200027, created on 2021-07-08

View PDF (55 pages)

26/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (67 pages)

03/08/2020

Registration of charge 040374200026, created on 2020-07-17

View PDF (43 pages)

30/07/2020

Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 2020-07-30

View PDF (1 pages)

14/07/2020

Registration of charge 040374200025, created on 2020-07-01

View PDF (41 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

15/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

11/05/2020

Cessation of Charles Nasser as a person with significant control on 2016-04-06

View PDF (1 pages)

11/05/2020

Cessation of Nigel Robert Fairhurst as a person with significant control on 2016-04-06

View PDF (1 pages)

04/05/2020

Registration of charge 040374200024, created on 2020-04-22

View PDF (39 pages)

31/03/2020

Director's details changed

View PDF (2 pages)

30/03/2020

Director's details changed for Mr Olivier Claude Ange on 2020-03-03

View PDF (2 pages)

30/03/2020

Appointment of Ms Helene Kiev, Anh, Dad, Sophie Henry-Prince as a director on 2020-02-03

View PDF (2 pages)

27/03/2020

Appointment of Mr Olivier Claude Ange as a director on 2020-03-03

View PDF (2 pages)

27/03/2020

Termination of appointment of Guillaume Jacques David Benhamou as a director on 2020-03-27

View PDF (1 pages)

25/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (61 pages)

06/02/2020

Termination of appointment of Michel Francois Robert as a director on 2020-01-29

View PDF (1 pages)

06/02/2020

Cessation of Michel Francois Robert as a person with significant control on 2020-01-29

View PDF (1 pages)

06/02/2020

Termination of appointment of Michel Robert as a secretary on 2020-01-29

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

20/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (58 pages)

13/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

11/06/2018

Termination of appointment of Thomas Grob as a director on 2018-03-05

View PDF (1 pages)

11/06/2018

Appointment of Mr Guillaume Jacques David Benhamou as a director on 2018-03-05

View PDF (2 pages)

02/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (56 pages)

24/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

24/07/2017

Appointment of Mr Thomas Grob as a director on 2017-05-24

View PDF (2 pages)

12/07/2017

Registration of charge 040374200023, created on 2017-07-07

View PDF (37 pages)

04/07/2017

Satisfaction of charge 040374200022 in full

View PDF (1 pages)

08/06/2017

Registration of charge 040374200022, created on 2017-05-24

View PDF (37 pages)

05/06/2017

Termination of appointment of Nicolas Martial Massard as a director on 2017-05-24

View PDF (1 pages)

01/06/2017

Registration of charge 040374200021, created on 2017-05-24

View PDF (53 pages)

30/05/2017

Satisfaction of charge 040374200017 in full

View PDF (1 pages)

30/05/2017

Satisfaction of charge 040374200016 in full

View PDF (1 pages)

30/05/2017

Satisfaction of charge 040374200014 in full

View PDF (1 pages)

30/05/2017

Satisfaction of charge 040374200020 in full

View PDF (1 pages)

30/05/2017

Satisfaction of charge 040374200013 in full

View PDF (1 pages)

30/05/2017

Satisfaction of charge 040374200018 in full

View PDF (1 pages)

30/05/2017

Satisfaction of charge 040374200019 in full

View PDF (1 pages)

24/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (54 pages)

15/08/2016

Registration of charge 040374200020, created on 2016-07-27

View PDF (85 pages)

29/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (7 pages)

19/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (54 pages)

06/10/2015

Registration of charge 040374200019, created on 2015-09-30

View PDF (45 pages)

17/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

05/06/2015

Registration of charge 040374200018, created on 2015-05-22

View PDF (19 pages)

28/05/2015

Registration of charge 040374200017, created on 2015-05-21

View PDF (22 pages)

28/05/2015

Registration of charge 040374200016, created on 2015-05-21

View PDF (56 pages)

10/04/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

10/04/2015

Satisfaction of charge 040374200011 in full

View PDF (4 pages)

10/04/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

10/04/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

10/04/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

10/04/2015

Satisfaction of charge 040374200010 in full

View PDF (4 pages)

10/04/2015

Satisfaction of charge 040374200015 in full

View PDF (4 pages)

10/04/2015

Satisfaction of charge 040374200012 in full

View PDF (4 pages)

10/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (51 pages)

16/03/2015

Registration of charge 040374200015, created on 2015-02-25

View PDF (53 pages)

03/03/2015

Registration of charge 040374200014, created on 2015-02-25

View PDF (102 pages)

02/03/2015

Registration of charge 040374200013, created on 2015-02-25

View PDF (101 pages)

27/02/2015

Memorandum and Articles of Association

View PDF (6 pages)

27/02/2015

Resolutions

View PDF (2 pages)

12/11/2014

Appointment of Mr Nigel Robert Fairhurst as a director on 2014-11-12

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

06/06/2014

Registration of charge 040374200012

View PDF (21 pages)

03/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (52 pages)

17/12/2013

Registration of charge 040374200011

View PDF (64 pages)

14/12/2013

Registration of charge 040374200010

View PDF (42 pages)

06/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

28/05/2013

Appointment of Mr Nicolas Martial Massard as a director

View PDF (2 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

19/12/2012

Resolutions

View PDF (1 pages)

13/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (43 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

30/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

30/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

20/06/2012

Resolutions

View PDF (3 pages)

27/02/2012

Group of companies' accounts made up to 2011-06-30

View PDF (45 pages)

21/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

15/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

10/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

04/06/2010

Auditor's resignation

View PDF (1 pages)

29/03/2010

Appointment of Michel Robert as a secretary

View PDF (1 pages)

29/03/2010

Appointment of Mr Michel Robert as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Frank Dooley as a secretary

View PDF (1 pages)

25/02/2010

Termination of appointment of Frank Dooley as a director

View PDF (1 pages)

11/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

17/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/06/2009

Director appointed mr frank martin dooley

View PDF (2 pages)

28/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (24 pages)

30/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

14/03/2008

Group of companies' accounts made up to 2007-06-30

View PDF (23 pages)

26/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

21/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

20/12/2006

New secretary appointed

View PDF (2 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

25/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

08/07/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

25/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (27 pages)

05/05/2005

Auditor's resignation

View PDF (1 pages)

11/03/2005

Group of companies' accounts made up to 2003-06-30

View PDF (17 pages)

24/09/2004

Registered office changed on 24/09/04 from: 50 banner street london EC1Y 8TX

View PDF (1 pages)

24/09/2004

Auditor's resignation

View PDF (1 pages)

04/08/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

30/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

23/07/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

04/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

05/03/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

23/08/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

17/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

17/05/2001

Registered office changed on 17/05/01 from: 50 banner street london EC1Y 8TX

View PDF (1 pages)

15/05/2001

Registered office changed on 15/05/01 from: 6TH floor windsor house 50 victoria street london SW1H 0NW

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Certificate of change of name

View PDF (2 pages)

26/07/2000

Registered office changed on 26/07/00 from: 120 east road london N1 6AA

View PDF (1 pages)

20/07/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/07/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nasser, Charles	Director	24/07/2000 - Present	30
Fairhurst, Nigel Robert	Director	12/11/2014 - Present	46
Robert, Michel Francois	Director	25/02/2010 - 29/01/2020	59
Henry-Prince, Helene Kiev, Anh, Dad, Sophie	Director	03/02/2020 - 23/06/2023	-
Laillier, Emmanuel	Director	03/08/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLARANET GROUP LIMITED

CLARANET GROUP LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at 17 Slingsby Place, The Yards, London WC2E 9AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARANET GROUP LIMITED?

CLARANET GROUP LIMITED is currently Active. It was registered on 20/07/2000 .

Where is CLARANET GROUP LIMITED located?

CLARANET GROUP LIMITED is registered at 17 Slingsby Place, The Yards, London WC2E 9AB.

What does CLARANET GROUP LIMITED do?

CLARANET GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLARANET GROUP LIMITED?

The latest filing was on 18/04/2026: Resolutions.