CLEARTONE GROUP LIMITED

Key Data

Status

Active

Company No.

04656263

Incorporation date

04/02/2003

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

18/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

23/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

14/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

18/01/2024

Registered office address changed from County House 17 Friar Street Reading RG1 1DB to 22/24 Broad Street Wokingham RG40 1BA on 2024-01-18

View PDF (1 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

16/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (9 pages)

08/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

29/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (7 pages)

17/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

17/02/2021

Termination of appointment of Charles Bruce Morrison as a director on 2021-01-31

View PDF (1 pages)

21/01/2021

Accounts for a small company made up to 2020-01-31

View PDF (8 pages)

07/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (8 pages)

04/09/2019

Termination of appointment of Hannah Louise Allen as a secretary on 2019-09-04

View PDF (1 pages)

15/07/2019

Appointment of Mr Charles Bruce Morrison as a director on 2019-02-05

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

31/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (8 pages)

01/03/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

03/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (8 pages)

17/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (7 pages)

09/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

01/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

23/02/2015

Director's details changed for Mr Oliver Charles Richard Hill on 2015-02-03

View PDF (2 pages)

23/02/2015

Secretary's details changed for Hannah Louise Allen on 2015-02-03

View PDF (1 pages)

06/11/2014

Full accounts made up to 2014-01-31

View PDF (18 pages)

13/05/2014

Resolutions

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (7 pages)

23/12/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/12/2013

Change of share class name or designation

View PDF (2 pages)

23/12/2013

Resolutions

View PDF (22 pages)

31/10/2013

Group of companies' accounts made up to 2013-01-31

View PDF (19 pages)

15/08/2013

Appointment of Mr Oliver Charles Richard Hill as a director

View PDF (2 pages)

18/04/2013

Registration of charge 046562630003

View PDF (19 pages)

03/04/2013

Registered office address changed from Unit 15 Pontyfelin Industrial Estate New Inn Pontypool Gwent NP4 0DQ Wales on 2013-04-03

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

26/02/2013

Director's details changed for Richard Charles Hill on 2012-02-05

View PDF (2 pages)

26/02/2013

Secretary's details changed for Hannah Louise Hill on 2012-02-05

View PDF (1 pages)

30/10/2012

Group of companies' accounts made up to 2012-01-31

View PDF (19 pages)

19/04/2012

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

View PDF (3 pages)

06/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

06/03/2012

Director's details changed for Mr Edward Anthony Robertson Balding on 2012-03-06

View PDF (2 pages)

06/03/2012

Secretary's details changed for Hannah Louise Hill on 2012-03-06

View PDF (1 pages)

27/01/2012

Registered office address changed from Units 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH on 2012-01-27

View PDF (1 pages)

17/08/2011

Group of companies' accounts made up to 2011-01-31

View PDF (19 pages)

05/08/2011

Termination of appointment of Bruce Morrison as a secretary

View PDF (1 pages)

05/08/2011

Termination of appointment of Charles Morrison as a director

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

03/03/2011

Secretary's details changed for Hannah Louise Hill on 2011-03-03

View PDF (2 pages)

06/10/2010

Full accounts made up to 2010-01-31

View PDF (16 pages)

05/07/2010

Appointment of Mr Charles Bruce Morrison as a director

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Richard Charles Hill on 2010-02-19

View PDF (2 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/11/2009

Group of companies' accounts made up to 2009-01-31

View PDF (19 pages)

05/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

01/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

26/02/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

19/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

07/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

27/01/2007

Accounts for a small company made up to 2006-01-31

View PDF (9 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

16/01/2007

Registered office changed on 16/01/07 from: the coroners court no 1 london street reading berkshire RG1 4QW

View PDF (1 pages)

13/03/2006

Return made up to 04/02/06; full list of members

View PDF (8 pages)

01/12/2005

Full accounts made up to 2005-01-31

View PDF (26 pages)

03/06/2005

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

26/04/2005

Accounting reference date shortened from 28/02/05 to 31/01/05

View PDF (1 pages)

10/03/2005

Return made up to 04/02/05; full list of members

View PDF (8 pages)

10/12/2004

Delivery ext'd 3 mth 29/02/04

View PDF (1 pages)

02/03/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

04/08/2003

New director appointed

View PDF (2 pages)

02/07/2003

Ad 23/05/03--------- £ si 125@1=125 £ ic 875/1000

View PDF (2 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (8 pages)

03/06/2003

Ad 09/05/03--------- £ si 150@1=150 £ ic 725/875

View PDF (2 pages)

03/06/2003

Ad 21/05/03--------- £ si 723@1=723 £ ic 2/725

View PDF (2 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Certificate of change of name

View PDF (2 pages)

04/02/2003

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
24.27M
-
0.00
-
-

2022
1
24.30M
-
0.00
-
-

2023
1
24.35M
-
0.00
-
-

2023
1
24.35M
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

24.35M £0.21 % *

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
Hill, Richard Charles	Director	16/04/2003 - Present	36
Morrison, Charles Bruce	Director	05/02/2019 - 31/01/2021	9
Hill, Oliver Charles Richard	Director	01/08/2013 - Present	3
Balding, Edward Anthony Robertson	Director	20/06/2003 - Present	7

Persons with Significant Control

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

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Description

About CLEARTONE GROUP LIMITED

CLEARTONE GROUP LIMITED is an(a) Active company incorporated on 04/02/2003 with the registered office located at 22/24 Broad Street, Wokingham RG40 1BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARTONE GROUP LIMITED?

CLEARTONE GROUP LIMITED is currently Active. It was registered on 04/02/2003 .

Where is CLEARTONE GROUP LIMITED located?

CLEARTONE GROUP LIMITED is registered at 22/24 Broad Street, Wokingham RG40 1BA.

What does CLEARTONE GROUP LIMITED do?

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

How many employees does CLEARTONE GROUP LIMITED have?

CLEARTONE GROUP LIMITED had 1 employees in 2023.

What is the latest filing for CLEARTONE GROUP LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-04 with no updates.