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CLARO SOFTWARE LIMITED

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CLARO SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

05153389

Incorporation date

14/06/2004

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

115 Tivoli Road, London SE27 0EECopy
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Latest events (Record since 14/06/2004)
dot icon23/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-14 with no updates
View PDF (3 pages)
dot icon18/03/2025
Accounts for a dormant company made up to 2023-09-30
View PDF (8 pages)
dot icon10/09/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/09/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon24/06/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
View PDF (1 pages)
dot icon07/05/2024
Satisfaction of charge 051533890006 in full
View PDF (1 pages)
dot icon07/05/2024
Satisfaction of charge 051533890004 in full
View PDF (1 pages)
dot icon07/05/2024
Satisfaction of charge 051533890005 in full
View PDF (1 pages)
dot icon02/05/2024
Termination of appointment of Seamus Brendan Scullion as a director on 2024-04-30
View PDF (1 pages)
dot icon02/05/2024
Appointment of Erinn O’Sullivan as a director on 2024-04-30
View PDF (2 pages)
dot icon14/12/2023
Accounts for a small company made up to 2022-09-30
View PDF (21 pages)
dot icon04/11/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon03/08/2022
Registered office address changed from Derby House 12 Winckley Square Preston PR1 3JJ England to 115 Tivoli Road London SE27 0EE on 2022-08-03
View PDF (1 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon08/06/2022
Accounts for a small company made up to 2021-09-30
View PDF (21 pages)
dot icon14/02/2022
Registration of charge 051533890006, created on 2022-02-11
View PDF (54 pages)
dot icon10/01/2022
Termination of appointment of Carleen Mary Doherty as a secretary on 2021-07-09
View PDF (1 pages)
dot icon30/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (10 pages)
dot icon30/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (22 pages)
dot icon10/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon10/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon16/08/2021
Registration of charge 051533890005, created on 2021-08-13
View PDF (53 pages)
dot icon12/08/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon06/05/2021
Registration of charge 051533890004, created on 2021-04-28
View PDF (21 pages)
dot icon22/04/2021
Satisfaction of charge 051533890002 in full
View PDF (1 pages)
dot icon22/04/2021
Satisfaction of charge 051533890003 in full
View PDF (1 pages)
dot icon16/03/2021
Termination of appointment of Michelle Mcardle as a director on 2021-03-09
View PDF (1 pages)
dot icon16/03/2021
Current accounting period shortened from 2021-12-31 to 2021-09-30
View PDF (1 pages)
dot icon16/03/2021
Appointment of Carleen Mary Doherty as a secretary on 2021-03-09
View PDF (2 pages)
dot icon16/03/2021
Appointment of Mr Martin Andrew Kerr Mckay as a director on 2021-03-09
View PDF (2 pages)
dot icon16/03/2021
Termination of appointment of Sverre Andreas Hilditch Holbye as a director on 2021-03-09
View PDF (1 pages)
dot icon16/03/2021
Appointment of Mr Richard Thomas James Bell as a director on 2021-03-09
View PDF (2 pages)
dot icon16/03/2021
Termination of appointment of Frode Magnar Thulien as a director on 2021-03-09
View PDF (1 pages)
dot icon16/03/2021
Appointment of Mr Seamus Brendan Scullion as a director on 2021-03-09
View PDF (2 pages)
dot icon16/03/2021
Termination of appointment of Alasdair King as a secretary on 2021-03-09
View PDF (1 pages)
dot icon16/03/2021
Termination of appointment of Alasdair King as a director on 2021-03-09
View PDF (1 pages)
dot icon26/02/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (9 pages)
dot icon26/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon04/02/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (19 pages)
dot icon04/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon01/09/2020
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)
dot icon24/07/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon22/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon18/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon24/04/2018
Resolutions
View PDF (10 pages)
dot icon09/04/2018
Previous accounting period extended from 2017-10-31 to 2017-12-31
View PDF (1 pages)
dot icon09/04/2018
Registration of charge 051533890002, created on 2018-04-04
View PDF (39 pages)
dot icon09/04/2018
Registration of charge 051533890003, created on 2018-04-04
View PDF (13 pages)
dot icon06/04/2018
Termination of appointment of David Mark Stevens as a director on 2018-04-04
View PDF (1 pages)
dot icon06/04/2018
Termination of appointment of Paul Lewis Blenkhorn as a director on 2018-04-04
View PDF (1 pages)
dot icon06/04/2018
Appointment of Mr. Sverre Andreas Hilditch Holbye as a director on 2018-04-04
View PDF (2 pages)
dot icon06/04/2018
Appointment of Mr. Frode Magnar Thulien as a director on 2018-04-04
View PDF (2 pages)
dot icon05/03/2018
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)
dot icon11/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon26/06/2017
Notification of Claro Atg Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-14 with no updates
View PDF (3 pages)
dot icon01/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (7 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon03/08/2015
Appointment of Mrs Michelle Mcardle as a director on 2015-08-01
View PDF (2 pages)
dot icon01/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon11/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2014
Director's details changed for Mr David Mark Stevens on 2013-11-18
View PDF (2 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (10 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon01/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon10/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon10/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2010
Director's details changed for Dr. Alasdair King on 2010-06-14
View PDF (2 pages)
dot icon10/07/2010
Director's details changed for David Mark Stevens on 2010-06-14
View PDF (2 pages)
dot icon10/07/2010
Director's details changed for Paul Lewis Blenkhorn on 2010-05-28
View PDF (2 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon26/03/2010
Appointment of Dr Alasdair King as a secretary
View PDF (1 pages)
dot icon17/03/2010
Termination of appointment of David Stevens as a secretary
View PDF (1 pages)
dot icon12/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon02/08/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon02/08/2009
Resolutions
View PDF (6 pages)
dot icon13/07/2009
Return made up to 14/06/09; full list of members
View PDF (4 pages)
dot icon21/12/2008
Gbp ic 900/800\01/12/08\gbp sr 100@1=100\
View PDF (2 pages)
dot icon21/12/2008
Gbp ic 1000/900\01/12/08\gbp sr 100@1=100\
View PDF (2 pages)
dot icon11/12/2008
Resolutions
View PDF (4 pages)
dot icon10/12/2008
Memorandum and Articles of Association
View PDF (4 pages)
dot icon10/12/2008
Resolutions
View PDF (2 pages)
dot icon22/07/2008
Director appointed dr. Alasdair king
View PDF (1 pages)
dot icon26/06/2008
Return made up to 14/06/08; full list of members
View PDF (5 pages)
dot icon26/06/2008
Registered office changed on 26/06/2008 from park house, 91 garstang road preston lancashire PR1 1LD
View PDF (1 pages)
dot icon24/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon14/06/2007
Return made up to 14/06/07; full list of members
View PDF (3 pages)
dot icon22/05/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon15/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/05/2007
Registered office changed on 14/05/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
View PDF (1 pages)
dot icon13/02/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/06/2006
Return made up to 14/06/06; full list of members
View PDF (4 pages)
dot icon07/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon16/08/2005
Return made up to 14/06/05; full list of members
View PDF (5 pages)
dot icon20/07/2005
Ad 12/07/05--------- £ si 800@1=800 £ ic 200/1000
View PDF (2 pages)
dot icon05/05/2005
Accounting reference date extended from 30/06/05 to 31/10/05
View PDF (1 pages)
dot icon14/06/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CLARO SOFTWARE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARO SOFTWARE LIMITED

CLARO SOFTWARE LIMITED is an(a) Active company incorporated on 14/06/2004 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 SOFTWARE LIMITED?

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CLARO SOFTWARE LIMITED is currently Active. It was registered on 14/06/2004 .

Where is CLARO SOFTWARE LIMITED located?

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CLARO SOFTWARE LIMITED is registered at 115 Tivoli Road, London SE27 0EE.

What does CLARO SOFTWARE LIMITED do?

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CLARO SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CLARO SOFTWARE LIMITED?

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The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.