CLEARTONE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

04982720

Incorporation date

02/12/2003

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

23/10/2025

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

View PDF (6 pages)

30/07/2025

Notification of Cleartone Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

31/10/2024

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

View PDF (6 pages)

11/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

30/10/2023

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

View PDF (6 pages)

15/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

31/10/2022

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

View PDF (6 pages)

13/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

29/10/2021

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

View PDF (6 pages)

28/01/2021

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

View PDF (6 pages)

14/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

31/10/2019

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

View PDF (6 pages)

14/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

14/12/2018

Director's details changed for Richard Charles Hill on 2018-12-14

View PDF (2 pages)

14/12/2018

Secretary's details changed for Miss Chloe Rachael Hill-Thomas on 2018-12-14

View PDF (1 pages)

14/12/2018

Secretary's details changed for Mr Oliver Charles Richard Hill on 2018-12-14

View PDF (1 pages)

01/11/2018

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

View PDF (6 pages)

13/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

01/11/2017

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

View PDF (6 pages)

16/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

09/11/2016

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

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

23/12/2015

Termination of appointment of Paul Brian Dawkins as a director on 2015-09-25

View PDF (1 pages)

23/12/2015

Termination of appointment of Paul Brian Dawkins as a director on 2015-09-25

View PDF (1 pages)

23/12/2015

Termination of appointment of Paul Brian Dawkins as a director on 2015-09-25

View PDF (1 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (17 pages)

21/10/2015

Change of share class name or designation

View PDF (2 pages)

21/10/2015

Resolutions

View PDF (14 pages)

01/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

06/11/2014

Full accounts made up to 2014-01-31

View PDF (16 pages)

04/03/2014

Appointment of Mr Paul Brian Dawkins as a director

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

31/10/2013

Full accounts made up to 2013-01-31

View PDF (15 pages)

25/10/2013

Certificate of change of name

View PDF (3 pages)

13/09/2013

Termination of appointment of Robert Wilson as a director

View PDF (1 pages)

13/09/2013

Termination of appointment of David Thomas as a director

View PDF (1 pages)

18/04/2013

Registration of charge 049827200002

View PDF (19 pages)

19/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (7 pages)

19/12/2012

Secretary's details changed for Miss Chloe Rachael Hill on 2011-12-03

View PDF (1 pages)

30/10/2012

Full accounts made up to 2012-01-31

View PDF (15 pages)

22/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

06/09/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

05/08/2011

Termination of appointment of Bruce Morrison as a secretary

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (8 pages)

06/10/2010

Full accounts made up to 2010-01-31

View PDF (15 pages)

21/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Richard Charles Hill on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for David Thomas on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Edward Anthony Robertson Balding on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Robert Marshall Wilson on 2009-12-21

View PDF (2 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/11/2009

Full accounts made up to 2009-01-31

View PDF (15 pages)

11/02/2009

Secretary appointed miss chloe hill

View PDF (1 pages)

10/02/2009

Secretary appointed mr oliver hill

View PDF (1 pages)

11/12/2008

Return made up to 02/12/08; full list of members

View PDF (5 pages)

29/10/2008

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

View PDF (5 pages)

14/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

19/11/2007

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

View PDF (5 pages)

19/02/2007

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

View PDF (4 pages)

09/01/2007

Return made up to 02/12/06; full list of members

View PDF (3 pages)

26/10/2006

Registered office changed on 26/10/06 from: the old coroners court no 1 london street reading berkshire RG1 4QW

View PDF (1 pages)

13/12/2005

Return made up to 02/12/05; full list of members

View PDF (9 pages)

27/10/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

07/06/2005

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

24/12/2004

Return made up to 02/12/04; full list of members

View PDF (8 pages)

24/12/2004

Ad 01/04/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

02/06/2004

Certificate of change of name

View PDF (2 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Certificate of change of name

View PDF (2 pages)

02/12/2003

Incorporation

View PDF (17 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

11/11/2026

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
6
365.57K
-
0.00
-
-

2022
6
493.72K
-
0.00
-
-

2023
6
557.35K
-
0.00
-
-

2023
6
557.35K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

557.35K £12.89 % *

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	22/01/2004 - Present	3
Balding, Edward Anthony Robertson	Director	08/10/2004 - Present	7

Persons with Significant Control

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

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Description

About CLEARTONE SOFTWARE LIMITED

CLEARTONE SOFTWARE LIMITED is an(a) Active company incorporated on 02/12/2003 with the registered office located at C/O Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol BS36 1RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARTONE SOFTWARE LIMITED?

CLEARTONE SOFTWARE LIMITED is currently Active. It was registered on 02/12/2003 .

Where is CLEARTONE SOFTWARE LIMITED located?

CLEARTONE SOFTWARE LIMITED is registered at C/O Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol BS36 1RH.

What does CLEARTONE SOFTWARE LIMITED do?

CLEARTONE SOFTWARE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CLEARTONE SOFTWARE LIMITED have?

CLEARTONE SOFTWARE LIMITED had 6 employees in 2023.

What is the latest filing for CLEARTONE SOFTWARE LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.