CLARO ATG LTD

Key Data

Status

Active

Company No.

07106942

Incorporation date

17/12/2009

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2009)

16/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (35 pages)

18/03/2025

Accounts for a dormant company made up to 2023-09-30

View PDF (8 pages)

17/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

10/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

07/05/2024

Satisfaction of charge 071069420004 in full

View PDF (1 pages)

07/05/2024

Satisfaction of charge 071069420003 in full

View PDF (1 pages)

07/05/2024

Satisfaction of charge 071069420005 in full

View PDF (1 pages)

02/05/2024

Termination of appointment of Seamus Brendan Scullion as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Erinn O’Sullivan as a director on 2024-04-30

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

14/12/2023

Accounts for a small company made up to 2022-09-30

View PDF (14 pages)

31/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2023

Registered office address changed from Derby House 12 Winckley Square Preston PR1 3JJ England to 115 Tivoli Road London SE27 0EE on 2023-04-06

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

08/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

14/02/2022

Registration of charge 071069420005, created on 2022-02-11

View PDF (53 pages)

13/01/2022

Termination of appointment of Carleen Mary Doherty as a secretary on 2021-12-31

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

30/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (22 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/08/2021

Registration of charge 071069420004, created on 2021-08-13

View PDF (53 pages)

06/05/2021

Registration of charge 071069420003, created on 2021-04-28

View PDF (21 pages)

22/04/2021

Satisfaction of charge 071069420001 in full

View PDF (1 pages)

22/04/2021

Satisfaction of charge 071069420002 in full

View PDF (1 pages)

17/03/2021

Notification of Toucan Bidco Limited as a person with significant control on 2021-03-09

View PDF (2 pages)

17/03/2021

Cessation of Lingit As as a person with significant control on 2021-03-09

View PDF (1 pages)

16/03/2021

Appointment of Mr Seamus Brendan Scullion as a director on 2021-03-09

View PDF (2 pages)

16/03/2021

Current accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

16/03/2021

Appointment of Carleen Mary Doherty as a secretary on 2021-03-09

View PDF (2 pages)

16/03/2021

Appointment of Mr Martin Andrew Kerr Mckay as a director on 2021-03-09

View PDF (2 pages)

16/03/2021

Appointment of Mr Richard Thomas James Bell as a director on 2021-03-09

View PDF (2 pages)

16/03/2021

Termination of appointment of Frode Magnar Thulien as a director on 2021-03-09

View PDF (1 pages)

16/03/2021

Termination of appointment of Sverre Andreas Hilditch Holbye as a director on 2021-03-09

View PDF (1 pages)

26/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

26/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (19 pages)

04/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

01/09/2020

Registered office address changed from Buckingham House Glovers Court Preston Lancashire PR1 3LS England to Derby House 12 Winckley Square Preston PR1 3JJ on 2020-09-01

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

22/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/04/2018

Resolutions

View PDF (10 pages)

09/04/2018

Cessation of David Mark Stevens as a person with significant control on 2018-04-04

View PDF (1 pages)

09/04/2018

Cessation of Paul Lewis Blenkhorn as a person with significant control on 2018-04-04

View PDF (1 pages)

09/04/2018

Notification of Lingit As as a person with significant control on 2018-04-04

View PDF (2 pages)

09/04/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

09/04/2018

Registration of charge 071069420001, created on 2018-04-04

View PDF (39 pages)

09/04/2018

Registration of charge 071069420002, created on 2018-04-04

View PDF (13 pages)

06/04/2018

Termination of appointment of David Mark Stevens as a director on 2018-04-04

View PDF (1 pages)

06/04/2018

Termination of appointment of Paul Lewis Blenkhorn as a director on 2018-04-04

View PDF (1 pages)

06/04/2018

Appointment of Mr. Sverre Andreas Hilditch Holbye as a director on 2018-04-04

View PDF (2 pages)

06/04/2018

Appointment of Mr. Frode Magnar Thulien as a director on 2018-04-04

View PDF (2 pages)

05/03/2018

Registered office address changed from Lancashire House 24 Winckley Square Preston Lancashire PR1 3JJ to Buckingham House Glovers Court Preston Lancashire PR1 3LS on 2018-03-05

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

12/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

29/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

22/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

12/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

09/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

09/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

09/01/2014

Director's details changed for Mr David Mark Stevens on 2013-11-18

View PDF (2 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

08/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

21/08/2012

Cancellation of shares. Statement of capital on 2012-08-21

View PDF (4 pages)

21/08/2012

Resolutions

View PDF (2 pages)

21/08/2012

Purchase of own shares.

View PDF (3 pages)

19/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

16/05/2012

Cancellation of shares. Statement of capital on 2012-05-16

View PDF (6 pages)

16/05/2012

Resolutions

View PDF (2 pages)

16/05/2012

Purchase of own shares.

View PDF (4 pages)

04/04/2012

Purchase of own shares.

View PDF (3 pages)

02/04/2012

Resolutions

View PDF (2 pages)

02/04/2012

Cancellation of shares. Statement of capital on 2012-04-02

View PDF (4 pages)

15/02/2012

Resolutions

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

17/01/2012

Director's details changed for David Mark Stevens on 2011-12-17

View PDF (2 pages)

17/01/2012

Director's details changed for Paul Lewis Blenkhorn on 2011-12-17

View PDF (2 pages)

10/01/2012

Purchase of own shares.

View PDF (3 pages)

04/01/2012

Cancellation of shares. Statement of capital on 2012-01-04

View PDF (4 pages)

04/01/2012

Resolutions

View PDF (2 pages)

15/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

13/01/2011

Change of share class name or designation

View PDF (1 pages)

13/01/2011

Resolutions

View PDF (41 pages)

23/03/2010

Current accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

22/03/2010

Resolutions

View PDF (7 pages)

22/03/2010

Resolutions

View PDF (2 pages)

22/03/2010

Resolutions

View PDF (7 pages)

22/03/2010

Resolutions

View PDF (2 pages)

16/03/2010

Memorandum and Articles of Association

View PDF (26 pages)

16/03/2010

Change of share class name or designation

View PDF (2 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (6 pages)

17/12/2009

Incorporation

View PDF (36 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

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mckay, Martin Andrew Kerr	Director	09/03/2021 - Present	13
Scullion, Seamus Brendan	Director	09/03/2021 - 30/04/2024	9
Bell, Richard Thomas James	Director	09/03/2021 - Present	5
O'sullivan, Erinn	Director	30/04/2024 - Present	12

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About CLARO ATG LTD

CLARO ATG LTD is an(a) Active company incorporated on 17/12/2009 with the registered office located at 115 Tivoli Road, London SE27 0EE. There are currently 3 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 CLARO ATG LTD?

CLARO ATG LTD is currently Active. It was registered on 17/12/2009 .

Where is CLARO ATG LTD located?

CLARO ATG LTD is registered at 115 Tivoli Road, London SE27 0EE.

What does CLARO ATG LTD do?

CLARO ATG LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLARO ATG LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-08 with no updates.