CLARANET LIMITED

Key Data

Status

Active

Company No.

03152737

Incorporation date

30/01/1996

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/1996)

09/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (72 pages)

09/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

09/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

23/03/2026

Appointment of Mr Antonio Ferreira as a director on 2026-03-05

View PDF (2 pages)

23/03/2026

Appointment of Mr Sudhersan Ramasamy as a director on 2026-03-05

View PDF (2 pages)

09/02/2026

Change of details for Claranet Group Limited as a person with significant control on 2025-08-27

View PDF (2 pages)

17/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 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)

02/04/2025

Full accounts made up to 2024-06-30

View PDF (41 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

08/04/2024

Full accounts made up to 2023-06-30

View PDF (41 pages)

14/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

08/04/2023

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

View PDF (49 pages)

10/03/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

04/01/2023

Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12

View PDF (2 pages)

19/08/2022

Part of the property or undertaking has been released from charge 031527370016

View PDF (5 pages)

04/04/2022

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

View PDF (48 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

11/08/2021

Satisfaction of charge 031527370015 in full

View PDF (1 pages)

13/07/2021

Registration of charge 031527370016, created on 2021-07-08

View PDF (56 pages)

08/04/2021

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

View PDF (47 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

29/07/2020

Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 2020-07-29

View PDF (1 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

Notification of Claranet Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2020

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

View PDF (1 pages)

30/03/2020

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

View PDF (45 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 Francois Robert as a director 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)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

22/02/2019

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

View PDF (38 pages)

11/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

12/02/2018

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

View PDF (47 pages)

08/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

01/06/2017

Registration of charge 031527370015, created on 2017-05-24

View PDF (53 pages)

30/05/2017

Satisfaction of charge 031527370013 in full

View PDF (1 pages)

30/05/2017

Satisfaction of charge 031527370012 in full

View PDF (1 pages)

27/03/2017

Full accounts made up to 2016-06-30

View PDF (45 pages)

06/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

18/12/2015

Full accounts made up to 2015-06-30

View PDF (33 pages)

22/09/2015

Appointment of Mr Nigel Robert Fairhurst as a director on 2015-09-10

View PDF (2 pages)

10/04/2015

Full accounts made up to 2014-06-30

View PDF (34 pages)

10/04/2015

Satisfaction of charge 031527370014 in full

View PDF (4 pages)

10/04/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

16/03/2015

Registration of charge 031527370014, created on 2015-02-25

View PDF (51 pages)

03/03/2015

Registration of charge 031527370013, created on 2015-02-25

View PDF (103 pages)

02/03/2015

Registration of charge 031527370012, created on 2015-02-25

View PDF (108 pages)

04/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

03/03/2014

Full accounts made up to 2013-06-30

View PDF (39 pages)

04/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

16/10/2013

Resolutions

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

13/12/2012

Full accounts made up to 2012-06-30

View PDF (32 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 9

View PDF (3 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (13 pages)

30/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

20/06/2012

Amended full accounts made up to 2011-06-30

View PDF (37 pages)

27/02/2012

Full accounts made up to 2011-06-30

View PDF (37 pages)

20/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

19/10/2011

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

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/07/2011

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

View PDF (3 pages)

15/03/2011

Full accounts made up to 2010-06-30

View PDF (22 pages)

10/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

04/06/2010

Auditor's resignation

View PDF (1 pages)

01/03/2010

Appointment of Mr Michel Robert as a secretary

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Charles Nasser on 2010-01-31

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Frank Martin Dooley on 2010-01-31

View PDF (2 pages)

23/02/2010

Termination of appointment of Frank Dooley as a secretary

View PDF (1 pages)

23/02/2010

Termination of appointment of Frank Dooley as a director

View PDF (1 pages)

11/12/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

19/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

28/01/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

01/04/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

14/03/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

11/09/2007

New director appointed

View PDF (1 pages)

04/04/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

20/12/2006

Director resigned

View PDF (1 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

24/03/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

25/05/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

05/05/2005

Auditor's resignation

View PDF (1 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

06/10/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 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)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

27/03/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2003

Memorandum and Articles of Association

View PDF (7 pages)

13/08/2003

Resolutions

View PDF (3 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

04/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

12/04/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

23/11/2001

Accounts for a medium company made up to 2001-06-30

View PDF (13 pages)

19/03/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

12/03/2001

Accounts for a medium company made up to 2000-06-30

View PDF (13 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

27/07/2000

Return made up to 30/01/00; no change of members

View PDF (6 pages)

20/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

12/10/1998

Registered office changed on 12/10/98 from: 4TH floor clarebell house 6 cork street london W1X 1PB

View PDF (1 pages)

17/08/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

21/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1997

Ad 06/08/97--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

27/02/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

13/09/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

22/05/1996

£ nc 2/1000000 15/05/96

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

15/02/1996

New director appointed

View PDF (1 pages)

15/02/1996

New secretary appointed

View PDF (1 pages)

15/02/1996

Secretary resigned

View PDF (2 pages)

15/02/1996

Director resigned

View PDF (2 pages)

30/01/1996

Incorporation

View PDF (12 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

16/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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	30/01/1996 - Present	30
Fairhurst, Nigel Robert	Director	10/09/2015 - Present	46
Robert, Michel Francois	Director	03/09/2007 - 29/01/2020	59
Ramasamy, Sudhersan	Director	05/03/2026 - Present	9
Ferreira, Antonio	Director	05/03/2026 - Present	4

Persons with Significant Control

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

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Description

About CLARANET LIMITED

CLARANET LIMITED is an(a) Active company incorporated on 30/01/1996 with the registered office located at 17 Slingsby Place, The Yards, London WC2E 9AB. There are currently 4 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 LIMITED?

CLARANET LIMITED is currently Active. It was registered on 30/01/1996 .

Where is CLARANET LIMITED located?

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

What does CLARANET LIMITED do?

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

What is the latest filing for CLARANET LIMITED?

The latest filing was on 09/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.