CLARO SOFTWARE LIMITED

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

See on map

Latest events (Record since 14/06/2004)

23/09/2025

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

View PDF (7 pages)

26/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

18/03/2025

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

View PDF (8 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)

25/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 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 051533890006 in full

View PDF (1 pages)

07/05/2024

Satisfaction of charge 051533890004 in full

View PDF (1 pages)

07/05/2024

Satisfaction of charge 051533890005 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)

14/12/2023

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

View PDF (21 pages)

04/11/2023

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)

21/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

03/08/2022

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)

21/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

08/06/2022

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

View PDF (21 pages)

14/02/2022

Registration of charge 051533890006, created on 2022-02-11

View PDF (54 pages)

10/01/2022

Termination of appointment of Carleen Mary Doherty as a secretary on 2021-07-09

View PDF (1 pages)

30/09/2021

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

View PDF (10 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 051533890005, created on 2021-08-13

View PDF (53 pages)

12/08/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

06/05/2021

Registration of charge 051533890004, created on 2021-04-28

View PDF (21 pages)

22/04/2021

Satisfaction of charge 051533890002 in full

View PDF (1 pages)

22/04/2021

Satisfaction of charge 051533890003 in full

View PDF (1 pages)

16/03/2021

Termination of appointment of Michelle Mcardle as a director on 2021-03-09

View PDF (1 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

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

View PDF (1 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

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

View PDF (2 pages)

16/03/2021

Termination of appointment of Alasdair King as a secretary on 2021-03-09

View PDF (1 pages)

16/03/2021

Termination of appointment of Alasdair King 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 (9 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)

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)

24/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

22/09/2019

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

View PDF (10 pages)

26/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (11 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

24/04/2018

Resolutions

View PDF (10 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 051533890002, created on 2018-04-04

View PDF (39 pages)

09/04/2018

Registration of charge 051533890003, 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)

11/07/2017

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

View PDF (6 pages)

26/06/2017

Notification of Claro Atg Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

01/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

22/03/2016

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

View PDF (7 pages)

03/08/2015

Appointment of Mrs Michelle Mcardle as a director on 2015-08-01

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

21/04/2015

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

View PDF (9 pages)

11/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

11/07/2014

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

View PDF (2 pages)

20/05/2014

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

View PDF (10 pages)

23/07/2013

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

View PDF (9 pages)

01/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

19/07/2012

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

View PDF (8 pages)

10/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

15/06/2011

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

View PDF (7 pages)

10/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

10/07/2010

Director's details changed for Dr. Alasdair King on 2010-06-14

View PDF (2 pages)

10/07/2010

Director's details changed for David Mark Stevens on 2010-06-14

View PDF (2 pages)

10/07/2010

Director's details changed for Paul Lewis Blenkhorn on 2010-05-28

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

26/03/2010

Appointment of Dr Alasdair King as a secretary

View PDF (1 pages)

17/03/2010

Termination of appointment of David Stevens as a secretary

View PDF (1 pages)

12/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

02/08/2009

Memorandum and Articles of Association

View PDF (5 pages)

02/08/2009

Resolutions

View PDF (6 pages)

13/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

21/12/2008

Gbp ic 900/800\01/12/08\gbp sr 100@1=100\

View PDF (2 pages)

21/12/2008

Gbp ic 1000/900\01/12/08\gbp sr 100@1=100\

View PDF (2 pages)

11/12/2008

Resolutions

View PDF (4 pages)

10/12/2008

Memorandum and Articles of Association

View PDF (4 pages)

10/12/2008

Resolutions

View PDF (2 pages)

22/07/2008

Director appointed dr. Alasdair king

View PDF (1 pages)

26/06/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

26/06/2008

Registered office changed on 26/06/2008 from park house, 91 garstang road preston lancashire PR1 1LD

View PDF (1 pages)

24/04/2008

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

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

14/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

22/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

15/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2006

Return made up to 14/06/06; full list of members

View PDF (4 pages)

07/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

16/08/2005

Return made up to 14/06/05; full list of members

View PDF (5 pages)

20/07/2005

Ad 12/07/05--------- £ si 800@1=800 £ ic 200/1000

View PDF (2 pages)

05/05/2005

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

14/06/2004

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

31/12/2024

Next confirmation date

14/06/2026

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

No PSC data available.

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

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?

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

Where is CLARO SOFTWARE LIMITED located?

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

What does CLARO SOFTWARE LIMITED do?

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

What is the latest filing for CLARO SOFTWARE LIMITED?

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