CLARO COMMUNICATIONS LTD

Key Data

Status

Dissolved

Company No.

04761071

Incorporation date

12/05/2003

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

09/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2024

Cessation of Grantcroft Limited as a person with significant control on 2024-03-04

View PDF (1 pages)

19/04/2024

Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

12/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

12/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

12/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

11/04/2024

Application to strike the company off the register

View PDF (3 pages)

14/03/2024

Satisfaction of charge 047610710002 in full

View PDF (1 pages)

14/03/2024

Satisfaction of charge 047610710001 in full

View PDF (1 pages)

23/05/2023

Second filing of Confirmation Statement dated 2017-05-18

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

22/08/2022

Current accounting period shortened from 2023-05-31 to 2023-03-31

View PDF (1 pages)

27/07/2022

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

26/07/2022

Statement of company's objects

View PDF (2 pages)

25/07/2022

Resolutions

View PDF (3 pages)

25/07/2022

Memorandum and Articles of Association

View PDF (23 pages)

14/07/2022

Previous accounting period extended from 2022-03-31 to 2022-05-31

View PDF (1 pages)

11/07/2022

Registration of charge 047610710001, created on 2022-07-07

View PDF (61 pages)

11/07/2022

Registration of charge 047610710002, created on 2022-07-07

View PDF (60 pages)

07/07/2022

Previous accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

07/07/2022

Notification of Grantcroft Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

07/07/2022

Cessation of Lynsey Victoria Benson as a person with significant control on 2022-06-30

View PDF (1 pages)

07/07/2022

Termination of appointment of Paul Mark Benson as a director on 2022-06-30

View PDF (1 pages)

07/07/2022

Cessation of Paul Mark Benson as a person with significant control on 2022-06-30

View PDF (1 pages)

07/07/2022

Appointment of Mr Philip Waters as a director on 2022-06-30

View PDF (2 pages)

07/07/2022

Appointment of Mr Mark David Bramley as a director on 2022-06-30

View PDF (2 pages)

07/07/2022

Appointment of Mr Benjamin David Page as a director on 2022-06-30

View PDF (2 pages)

07/07/2022

Termination of appointment of Lynsey Victoria Benson as a secretary on 2022-06-30

View PDF (1 pages)

04/07/2022

Registered office address changed from 4 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB England to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2022-07-04

View PDF (1 pages)

27/06/2022

Notification of Lynsey Victoria Benson as a person with significant control on 2022-06-14

View PDF (2 pages)

27/06/2022

Change of details for Mr Paul Mark Benson as a person with significant control on 2022-06-14

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

17/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

14/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

27/02/2018

Change of details for Mr Paul Mark Benson as a person with significant control on 2018-02-27

View PDF (2 pages)

27/02/2018

Director's details changed for Mr Paul Mark Benson on 2018-02-27

View PDF (2 pages)

27/02/2018

Secretary's details changed for Mrs Lynsey Victoria Benson on 2018-02-27

View PDF (1 pages)

06/10/2017

Termination of appointment of Lee Underwood as a director on 2017-09-25

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

18/05/2017

12/05/17 Statement of Capital gbp 1000

View PDF (6 pages)

02/12/2016

Change of share class name or designation

View PDF (2 pages)

02/12/2016

Resolutions

View PDF (25 pages)

15/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

12/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

12/05/2016

Registered office address changed from 1 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB to 4 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB on 2016-05-12

View PDF (1 pages)

19/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

12/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

02/12/2014

Appointment of Lee Underwood as a director on 2014-12-01

View PDF (3 pages)

14/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

12/05/2014

Registered office address changed from Suite 19 One Sceptre House Hornbeam Square North Harrogate North Yorshire HG2 8PB England on 2014-05-12

View PDF (1 pages)

21/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

17/10/2012

Registered office address changed from 10 Cranesbill Close Killinghall Harrogate HG3 2WN on 2012-10-17

View PDF (1 pages)

15/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

16/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

13/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

01/06/2009

Appointment terminated director geoffrey white- park

View PDF (1 pages)

29/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

25/02/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

27/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

29/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/09/2007

Return made up to 12/05/07; full list of members

View PDF (6 pages)

22/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

04/08/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

09/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

06/07/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

16/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

02/06/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

12/05/2003

Incorporation

View PDF (8 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Page, Benjamin David	Director	30/06/2022 - Present	33
Bramley, Mark David	Director	30/06/2022 - Present	27
Waters, Philip	Director	30/06/2022 - Present	26

Persons with Significant Control

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

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Description

About CLARO COMMUNICATIONS LTD

CLARO COMMUNICATIONS LTD is an(a) Dissolved company incorporated on 12/05/2003 with the registered office located at Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN. 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 COMMUNICATIONS LTD?

CLARO COMMUNICATIONS LTD is currently Dissolved. It was registered on 12/05/2003 and dissolved on 09/07/2024.

Where is CLARO COMMUNICATIONS LTD located?

CLARO COMMUNICATIONS LTD is registered at Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN.

What does CLARO COMMUNICATIONS LTD do?

CLARO COMMUNICATIONS LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CLARO COMMUNICATIONS LTD?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.