CLEARTONE TELECOMS LIMITED

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CLEARTONE TELECOMS LIMITED

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Key Data

Status

Active

Company No.

01266167

Incorporation date

30/06/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent NP4 0DQCopy
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Latest events (Record since 30/06/1976)
dot icon20/05/2026
Notification of Cleartone Group Limited as a person with significant control on 2026-05-20
dot icon23/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon09/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon11/06/2024
Secretary's details changed for Ms Chloe Rachael Hill-Thomas on 2024-06-01
dot icon11/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon31/10/2022
Accounts for a small company made up to 2022-01-31
dot icon10/06/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon29/10/2021
Accounts for a small company made up to 2021-01-31
dot icon22/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon05/02/2021
Accounts for a small company made up to 2020-01-31
dot icon19/06/2020
Termination of appointment of Hannah Louise Allen as a secretary on 2020-06-09
dot icon19/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon19/06/2020
Appointment of Ms Chloe Rachael Hill-Thomas as a secretary on 2020-06-09
dot icon31/10/2019
Accounts for a small company made up to 2019-01-31
dot icon14/06/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon05/11/2018
Accounts for a small company made up to 2018-01-31
dot icon19/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon03/11/2017
Accounts for a small company made up to 2017-01-31
dot icon23/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon09/11/2016
Accounts for a small company made up to 2016-01-31
dot icon23/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon12/11/2015
Full accounts made up to 2015-01-31
dot icon25/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon01/05/2015
Satisfaction of charge 9 in full
dot icon06/11/2014
Full accounts made up to 2014-01-31
dot icon20/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon01/11/2013
Full accounts made up to 2013-01-31
dot icon27/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-06-09
dot icon01/07/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon18/04/2013
Registration of charge 012661670010
dot icon01/11/2012
Full accounts made up to 2012-01-31
dot icon27/07/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon19/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon19/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon27/01/2012
Registered office address changed from , Units 1-4 Crossley Farm Business Centre Swan Lane, Winterbourne, Bristol, BS36 1RH on 2012-01-27
dot icon05/08/2011
Appointment of Mrs Hannah Louise Allen as a secretary
dot icon05/08/2011
Termination of appointment of Charles Morrison as a secretary
dot icon21/07/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon21/07/2011
Secretary's details changed for Charles Bruce Morrison on 2011-06-08
dot icon21/07/2011
Director's details changed for Mr David John Reed on 2011-06-08
dot icon21/07/2011
Director's details changed for Mr Richard Charles Hill on 2011-06-08
dot icon21/07/2011
Director's details changed for Mr Edward Anthony Robertson Balding on 2011-06-08
dot icon20/06/2011
Full accounts made up to 2011-01-31
dot icon04/08/2010
Full accounts made up to 2010-01-31
dot icon06/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon26/02/2010
Resolutions
dot icon26/02/2010
Certificate of re-registration from Public Limited Company to Private
dot icon26/02/2010
Re-registration from a public company to a private limited company
dot icon26/02/2010
Re-registration of Memorandum and Articles
dot icon18/12/2009
Particulars of a mortgage or charge / charge no: 9
dot icon28/08/2009
Full accounts made up to 2009-01-31
dot icon21/07/2009
Location of debenture register
dot icon21/07/2009
Location of register of members
dot icon21/07/2009
Return made up to 09/06/09; full list of members
dot icon21/07/2009
Registered office changed on 21/07/2009 from, c/o harwood lane & co, units 1-4 crossley farm business, centre swan lane winterbourne, bristol, BS36 1RH
dot icon29/08/2008
Full accounts made up to 2008-01-31
dot icon04/07/2008
Return made up to 09/06/08; full list of members
dot icon04/07/2008
Director's change of particulars / david reed / 04/07/2008
dot icon04/07/2008
Director's change of particulars / richard hill / 04/07/2008
dot icon05/09/2007
Full accounts made up to 2007-01-31
dot icon20/06/2007
Return made up to 09/06/07; full list of members
dot icon20/06/2007
Director's particulars changed
dot icon23/01/2007
Registered office changed on 23/01/07 from: pontyfelin industrial estate, new inn, pontypool, gwent NP4 0DQ
dot icon05/09/2006
Full accounts made up to 2006-01-31
dot icon03/08/2006
Return made up to 09/06/06; full list of members
dot icon13/10/2005
Full accounts made up to 2005-01-31
dot icon10/08/2005
Return made up to 09/06/05; full list of members
dot icon11/10/2004
Return made up to 09/06/04; full list of members; amend
dot icon09/07/2004
Return made up to 09/06/04; no change of members
dot icon23/06/2004
Accounting reference date shortened from 30/06/04 to 31/01/04
dot icon23/06/2004
Accounts for a medium company made up to 2004-01-31
dot icon15/06/2004
Auditor's report
dot icon15/06/2004
Application for reregistration from private to PLC
dot icon15/06/2004
Balance Sheet
dot icon15/06/2004
Declaration on reregistration from private to PLC
dot icon15/06/2004
Certificate of re-registration from Private to Public Limited Company
dot icon15/06/2004
Auditor's statement
dot icon15/06/2004
Re-registration of Memorandum and Articles
dot icon14/06/2004
Accounts for a medium company made up to 2003-06-30
dot icon04/05/2004
Delivery ext'd 3 mth 30/06/03
dot icon18/03/2004
Return made up to 18/05/03; full list of members
dot icon04/03/2004
Resolutions
dot icon02/03/2004
Particulars of mortgage/charge
dot icon13/01/2004
New secretary appointed
dot icon05/07/2003
Declaration of satisfaction of mortgage/charge
dot icon05/07/2003
Declaration of satisfaction of mortgage/charge
dot icon03/06/2003
New director appointed
dot icon03/06/2003
Declaration of assistance for shares acquisition
dot icon03/06/2003
Director resigned
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Secretary resigned
dot icon29/05/2003
Particulars of mortgage/charge
dot icon22/05/2003
Application for reregistration from PLC to private
dot icon22/05/2003
Resolutions
dot icon22/05/2003
Resolutions
dot icon22/05/2003
Certificate of re-registration from Public Limited Company to Private
dot icon22/05/2003
Re-registration of Memorandum and Articles
dot icon20/03/2003
New secretary appointed
dot icon24/12/2002
Full accounts made up to 2002-06-30
dot icon22/08/2002
Return made up to 09/06/02; full list of members
dot icon22/08/2002
Secretary resigned
dot icon28/06/2002
Miscellaneous
dot icon28/06/2002
Auditor's resignation
dot icon02/02/2002
Full accounts made up to 2001-06-30
dot icon22/11/2001
Resolutions
dot icon22/11/2001
Resolutions
dot icon09/11/2001
New director appointed
dot icon23/10/2001
Conve 13/07/01
dot icon29/08/2001
Return made up to 09/06/01; full list of members
dot icon29/06/2001
Particulars of mortgage/charge
dot icon25/01/2001
Full accounts made up to 2000-06-30
dot icon18/08/2000
Return made up to 09/06/00; full list of members
dot icon15/06/2000
Accounting reference date extended from 31/12/99 to 30/06/00
dot icon24/11/1999
New secretary appointed
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon05/10/1999
Secretary resigned
dot icon21/09/1999
Particulars of mortgage/charge
dot icon19/08/1999
Declaration of satisfaction of mortgage/charge
dot icon19/08/1999
Declaration of satisfaction of mortgage/charge
dot icon13/07/1999
Return made up to 09/06/99; no change of members
dot icon04/11/1998
Auditor's resignation
dot icon30/09/1998
Particulars of mortgage/charge
dot icon24/07/1998
Full accounts made up to 1997-12-31
dot icon13/07/1998
Return made up to 09/06/98; no change of members
dot icon02/06/1998
Particulars of mortgage/charge
dot icon25/02/1998
Registered office changed on 25/02/98 from: clarence house, clarence place, newport, gwent NP9 7AA
dot icon01/08/1997
Full accounts made up to 1996-12-31
dot icon15/07/1997
Return made up to 09/06/97; full list of members
dot icon03/07/1997
Director resigned
dot icon24/12/1996
Resolutions
dot icon27/10/1996
Auditor's resignation
dot icon06/08/1996
Full accounts made up to 1995-12-31
dot icon26/07/1996
Return made up to 09/06/96; full list of members
dot icon04/08/1995
New secretary appointed
dot icon04/08/1995
Return made up to 09/06/95; full list of members
dot icon02/08/1995
Full accounts made up to 1994-12-31
dot icon27/02/1995
Return made up to 09/06/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/07/1994
Full accounts made up to 1993-12-31
dot icon31/08/1993
Return made up to 09/06/93; no change of members
dot icon28/07/1993
Full accounts made up to 1992-12-31
dot icon27/05/1993
Secretary resigned;new secretary appointed
dot icon21/02/1993
Return made up to 08/06/92; full list of members
dot icon10/08/1992
Full accounts made up to 1991-12-31
dot icon06/08/1992
Director resigned
dot icon24/01/1992
Full accounts made up to 1990-12-31
dot icon17/09/1991
Return made up to 08/06/91; no change of members
dot icon22/02/1991
Full accounts made up to 1989-12-31
dot icon29/01/1991
Return made up to 08/06/90; no change of members
dot icon04/10/1990
Certificate of re-registration from Private to Public Limited Company
dot icon04/10/1990
Declaration on reregistration from private to PLC
dot icon04/10/1990
Balance Sheet
dot icon04/10/1990
Auditor's report
dot icon04/10/1990
Application for reregistration from private to PLC
dot icon04/10/1990
Resolutions
dot icon04/10/1990
Resolutions
dot icon04/10/1990
Re-registration of Memorandum and Articles
dot icon04/10/1990
Auditor's statement
dot icon19/09/1990
Resolutions
dot icon19/09/1990
Ad 06/09/90--------- £ si 50000@1=50000 £ ic 1000/51000
dot icon19/09/1990
Resolutions
dot icon19/09/1990
Resolutions
dot icon19/09/1990
£ nc 1000/51000 06/09/90
dot icon30/07/1990
New director appointed
dot icon21/03/1990
Director resigned
dot icon05/02/1990
Return made up to 09/06/89; full list of members
dot icon05/02/1990
Full accounts made up to 1988-12-31
dot icon13/10/1989
New director appointed
dot icon23/03/1989
Declaration of satisfaction of mortgage/charge
dot icon08/12/1988
Return made up to 09/06/88; full list of members
dot icon08/12/1988
Full accounts made up to 1987-12-31
dot icon19/04/1988
Declaration of satisfaction of mortgage/charge
dot icon24/08/1987
Return made up to 10/06/87; full list of members
dot icon24/08/1987
Full accounts made up to 1986-12-31
dot icon16/12/1986
Particulars of mortgage/charge
dot icon27/10/1986
Return made up to 20/05/86; full list of members
dot icon27/10/1986
Full accounts made up to 1985-12-31
dot icon13/05/1986
Director resigned
dot icon09/06/1982
Certificate of change of name
dot icon30/06/1976
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

39
2023
change arrow icon-24.29 % *

* during past year

Cash in Bank

£1,727,979.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
09/06/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
975.76K
-
0.00
3.02M
-
2022
38
1.13M
-
0.00
2.28M
-
2023
39
1.24M
-
0.00
1.73M
-
2023
39
1.24M
-
0.00
1.73M
-

Employees

2023

Employees

39 Ascended3 % *

Net Assets(GBP)

1.24M £Ascended9.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.73M £Descended-24.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLEARTONE TELECOMS LIMITED

CLEARTONE TELECOMS LIMITED is an(a) Active company incorporated on 30/06/1976 with the registered office located at Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent NP4 0DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARTONE TELECOMS LIMITED?

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CLEARTONE TELECOMS LIMITED is currently Active. It was registered on 30/06/1976 .

Where is CLEARTONE TELECOMS LIMITED located?

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CLEARTONE TELECOMS LIMITED is registered at Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent NP4 0DQ.

What does CLEARTONE TELECOMS LIMITED do?

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CLEARTONE TELECOMS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does CLEARTONE TELECOMS LIMITED have?

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CLEARTONE TELECOMS LIMITED had 39 employees in 2023.

What is the latest filing for CLEARTONE TELECOMS LIMITED?

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The latest filing was on 20/05/2026: Notification of Cleartone Group Limited as a person with significant control on 2026-05-20.