CLEARCOMM GROUP LIMITED

Key Data

Status

Active

Company No.

06936153

Incorporation date

17/06/2009

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2009)

23/07/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

09/06/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

23/03/2025

Appointment of Mr. Pankaj Malik as a director on 2025-01-31

View PDF (2 pages)

23/03/2025

Termination of appointment of Praveen Cherian as a director on 2025-01-31

View PDF (1 pages)

05/08/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

28/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

24/05/2024

Registered office address changed from Unit 3 Park Lane Park Lane Business Park Kirkby-in-Ashfiled Nottinghamshire NG17 9LE England to Unit 3 Park Lane Business Park Kirkby-in -Ashfield Nottinghamshire NG17 9GU on 2024-05-24

View PDF (1 pages)

01/03/2024

Termination of appointment of Richard John Breffitt as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Termination of appointment of Stuart Anthony Evans as a director on 2024-03-01

View PDF (1 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (26 pages)

05/10/2023

Termination of appointment of Pankaj Aggarwal as a director on 2023-08-31

View PDF (1 pages)

05/10/2023

Appointment of Mr Gopal Chandra Rastogi as a director on 2023-08-31

View PDF (2 pages)

20/04/2023

Registered office address changed from 24 Red Lion Street Alvechurch Birmingham B48 7LF England to Unit 3 Park Lane Park Lane Business Park Kirkby-in-Ashfiled Nottinghamshire NG17 9LE on 2023-04-20

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

22/12/2022

Registration of charge 069361530001, created on 2022-12-22

View PDF (36 pages)

18/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

26/09/2022

Termination of appointment of Kattunga Srinivasa Rao as a director on 2022-09-15

View PDF (1 pages)

26/09/2022

Appointment of Mr Praveen Cherian as a director on 2022-09-15

View PDF (2 pages)

10/06/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

15/12/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (5 pages)

26/10/2021

Appointment of Mr Rahul Puri as a director on 2021-09-28

View PDF (2 pages)

13/10/2021

Current accounting period extended from 2021-11-30 to 2022-03-31

View PDF (1 pages)

28/09/2021

Termination of appointment of Keith Rowley as a director on 2021-09-28

View PDF (1 pages)

22/09/2021

Resolutions

View PDF (3 pages)

22/09/2021

Memorandum and Articles of Association

View PDF (17 pages)

17/09/2021

Appointment of Mr Keith Rowley as a director on 2021-07-27

View PDF (2 pages)

17/09/2021

Appointment of Mr Kattunga Srinivasa Rao as a director on 2021-07-27

View PDF (2 pages)

17/09/2021

Appointment of Mr Pankaj Aggarwal as a director on 2021-07-27

View PDF (2 pages)

16/09/2021

Notification of Stl Uk Holdco Limited as a person with significant control on 2021-07-27

View PDF (2 pages)

16/09/2021

Cessation of Stuart Anthony Evans as a person with significant control on 2021-07-27

View PDF (1 pages)

16/09/2021

Cessation of Richard John Breffitt as a person with significant control on 2021-07-27

View PDF (1 pages)

16/08/2021

Change of share class name or designation

View PDF (2 pages)

16/08/2021

Resolutions

View PDF (1 pages)

13/08/2021

Sub-division of shares on 2021-07-27

View PDF (6 pages)

13/08/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/07/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (9 pages)

25/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/06/2021

Change of share class name or designation

View PDF (2 pages)

23/06/2021

Second filing of Confirmation Statement dated 2019-11-24

View PDF (6 pages)

23/06/2021

Second filing of Confirmation Statement dated 2020-11-06

View PDF (5 pages)

10/06/2021

Resolutions

View PDF (2 pages)

21/05/2021

Statement of capital following an allotment of shares on 2020-11-06

View PDF (3 pages)

21/05/2021

Statement of capital following an allotment of shares on 2019-11-24

View PDF (3 pages)

21/05/2021

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

18/05/2021

Notification of Richard John Breffitt as a person with significant control on 2019-11-24

View PDF (2 pages)

18/05/2021

Change of details for Mr Stuart Anthony Evans as a person with significant control on 2019-11-24

View PDF (2 pages)

06/11/2020

06/11/20 Statement of Capital gbp 112

View PDF (6 pages)

24/07/2020

Appointment of Mr Richard John Breffitt as a director on 2020-07-24

View PDF (2 pages)

24/07/2020

Termination of appointment of Caroline Evans as a director on 2020-07-24

View PDF (1 pages)

04/04/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (9 pages)

24/11/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (6 pages)

30/05/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

08/05/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

27/02/2019

Registered office address changed from 116 Birmingham Road Alvechurch Birmingham B48 7TE England to 24 Red Lion Street Alvechurch Birmingham B48 7LF on 2019-02-27

View PDF (1 pages)

16/01/2019

Change of details for Mr Stuart Anthony Evans as a person with significant control on 2019-01-04

View PDF (2 pages)

16/01/2019

Director's details changed for Mr Stuart Anthony Evans on 2019-01-04

View PDF (2 pages)

16/01/2019

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 116 Birmingham Road Alvechurch Birmingham B48 7TE on 2019-01-16

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

13/03/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (9 pages)

25/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

09/01/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (3 pages)

30/09/2016

Appointment of Mrs Caroline Evans as a director on 2016-09-29

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (3 pages)

07/04/2016

Registered office address changed from 10 Outwood Close Redditch Worcestershire B98 7YE to Kemp House 152-160 City Road London EC1 2NX on 2016-04-07

View PDF (1 pages)

17/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

22/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (3 pages)

02/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (3 pages)

26/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (3 pages)

18/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (3 pages)

15/07/2011

Director's details changed for Stuart Anthony Evans on 2010-12-01

View PDF (2 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

24/01/2011

Current accounting period extended from 2011-06-30 to 2011-11-30

View PDF (1 pages)

27/10/2010

Registered office address changed from 79 Church Hill Northfield Birmingham B31 3UB on 2010-10-27

View PDF (1 pages)

27/10/2010

Termination of appointment of Richard Price as a secretary

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Stuart Anthony Evans on 2009-12-21

View PDF (3 pages)

07/01/2010

Secretary's details changed for Richard Price on 2009-12-21

View PDF (3 pages)

07/10/2009

Registered office address changed from Unit 6 Empire Court Albert Street Redditch B97 4DA on 2009-10-07

View PDF (1 pages)

29/09/2009

Secretary appointed richard price

View PDF (2 pages)

11/07/2009

Director appointed stuart anthony evans

View PDF (2 pages)

18/06/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

17/06/2009

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£177,741.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
43
715.16K
-
0.00
177.74K
-

2022
43
715.16K
-
0.00
177.74K
-

Employees

2022

Employees

43 - *

Net Assets(GBP)

715.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

177.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cherian, Praveen	Director	15/09/2022 - 31/01/2025	2
Evans, Stuart Anthony	Director	17/06/2009 - 01/03/2024	6
Breffitt, Richard John	Director	24/07/2020 - 01/03/2024	29
Puri, Rahul	Director	28/09/2021 - Present	3
Aggarwal, Pankaj	Director	27/07/2021 - 31/08/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLEARCOMM GROUP LIMITED

CLEARCOMM GROUP LIMITED is an(a) Active company incorporated on 17/06/2009 with the registered office located at Unit 3 Park Lane Business Park, Kirkby-In -Ashfield, Nottinghamshire NG17 9GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARCOMM GROUP LIMITED?

CLEARCOMM GROUP LIMITED is currently Active. It was registered on 17/06/2009 .

Where is CLEARCOMM GROUP LIMITED located?

CLEARCOMM GROUP LIMITED is registered at Unit 3 Park Lane Business Park, Kirkby-In -Ashfield, Nottinghamshire NG17 9GU.

What does CLEARCOMM GROUP LIMITED do?

CLEARCOMM GROUP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CLEARCOMM GROUP LIMITED have?

CLEARCOMM GROUP LIMITED had 43 employees in 2022.

What is the latest filing for CLEARCOMM GROUP LIMITED?

The latest filing was on 23/07/2025: Full accounts made up to 2025-03-31.