CLEARTONE COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

04936853

Incorporation date

20/10/2003

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

21/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (5 pages)

08/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

07/02/2025

Director's details changed for Mr Nicolas Henry Kibel on 2024-12-18

View PDF (2 pages)

09/01/2025

Cessation of Joseph Abraham as a person with significant control on 2024-10-29

View PDF (1 pages)

09/01/2025

Notification of Cleartone Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

18/12/2024

Registered office address changed from C/O Fox Sharer Llp 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street London NW4 1BE on 2024-12-18

View PDF (1 pages)

18/12/2024

Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18

View PDF (1 pages)

15/11/2024

Termination of appointment of Marcelle Ezra as a secretary on 2024-10-29

View PDF (1 pages)

15/11/2024

Termination of appointment of Joseph Abraham as a director on 2024-10-29

View PDF (1 pages)

15/11/2024

Appointment of Mr Nicolas Henry Kibel as a director on 2024-10-29

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

14/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

02/08/2023

Amended micro company accounts made up to 2022-10-31

View PDF (3 pages)

17/05/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

16/11/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

20/10/2022

Previous accounting period shortened from 2021-10-30 to 2021-10-29

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

08/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

06/04/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

31/05/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

03/04/2020

Change of details for Mr Joseph Abraham as a person with significant control on 2020-04-03

View PDF (2 pages)

03/04/2020

Director's details changed for Mr Joseph Abraham on 2020-04-03

View PDF (2 pages)

14/01/2020

Change of details for Mr Joseph Abraham as a person with significant control on 2020-01-10

View PDF (2 pages)

10/01/2020

Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to C/O Fox Sharer Llp 5 Broadbent Close Highgate London N6 5JW on 2020-01-10

View PDF (1 pages)

10/01/2020

Change of details for Mr Joseph Abraham as a person with significant control on 2020-01-10

View PDF (2 pages)

10/01/2020

Director's details changed for Mr Joseph Abraham on 2020-01-10

View PDF (2 pages)

10/01/2020

Secretary's details changed for Marcelle Ezra on 2020-01-10

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

13/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

21/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

29/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2018

Notification of Joseph Abraham as a person with significant control on 2016-04-06

View PDF (5 pages)

30/04/2018

Notification of Joseph Abraham as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2017

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

View PDF (5 pages)

24/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

26/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-10-30

View PDF (1 pages)

18/01/2017

Director's details changed for Joseph Abraham on 2017-01-18

View PDF (2 pages)

18/01/2017

Secretary's details changed for Marcelle Ezra on 2017-01-18

View PDF (1 pages)

07/01/2017

Confirmation statement made on 2016-10-20 with updates

View PDF (11 pages)

19/08/2016

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

View PDF (5 pages)

19/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

17/09/2015

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

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

31/07/2014

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

View PDF (5 pages)

31/10/2013

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

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

21/03/2013

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

View PDF (4 pages)

07/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

30/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2012

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

28/12/2011

Registered office address changed from 2Nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL on 2011-12-28

View PDF (1 pages)

04/08/2011

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

View PDF (5 pages)

19/01/2011

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

07/09/2010

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

View PDF (5 pages)

31/01/2010

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

View PDF (5 pages)

19/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (15 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

23/09/2008

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

View PDF (5 pages)

23/09/2008

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

View PDF (5 pages)

23/10/2007

Return made up to 20/10/07; full list of members

View PDF (5 pages)

23/02/2007

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

View PDF (4 pages)

26/10/2006

Return made up to 20/10/06; full list of members

View PDF (5 pages)

23/02/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

29/11/2005

Return made up to 20/10/05; full list of members

View PDF (5 pages)

16/11/2004

Return made up to 20/10/04; full list of members

View PDF (5 pages)

16/11/2004

Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

Location of register of members (non legible)

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

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

2021
3
127.81K
-
0.00
-
-

2022
4
-
-
0.00
-
-

2022
4
-
-
0.00
-
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abraham, Joseph	Director	20/10/2003 - 29/10/2024	2
Kibel, Nicolas Henry	Director	29/10/2024 - Present	-
Ezra, Marcelle	Secretary	20/10/2003 - 29/10/2024	-

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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Silviculture and other forestry activities

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CLEARTONE COMMUNICATIONS LIMITED

CLEARTONE COMMUNICATIONS LIMITED is an(a) Active company incorporated on 20/10/2003 with the registered office located at 188 Brent Street, London NW4 1BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARTONE COMMUNICATIONS LIMITED?

CLEARTONE COMMUNICATIONS LIMITED is currently Active. It was registered on 20/10/2003 .

Where is CLEARTONE COMMUNICATIONS LIMITED located?

CLEARTONE COMMUNICATIONS LIMITED is registered at 188 Brent Street, London NW4 1BE.

What does CLEARTONE COMMUNICATIONS LIMITED do?

CLEARTONE COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CLEARTONE COMMUNICATIONS LIMITED have?

CLEARTONE COMMUNICATIONS LIMITED had 4 employees in 2022.

What is the latest filing for CLEARTONE COMMUNICATIONS LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-20 with updates.