CLARANET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CLARANET GROUP LIMITED
COMPANY NUMBER
04037420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/07/2000
(24 years and 4 months old)
WEBSITE
www.claranet.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/07/2000
18/10/2000
DESKWHEEL LIMITED
LONDON
WC1V 6JS
Telephone: 03303900500
TPS: No
110 High Holborn
LONDON
WC1V 6JS
Telephone: 3551000
Octavia House
50 Banner Street
London
EC1Y 8ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARA.NET HOLDINGS LTD | N/A | N/A |
| CLARANET GROUP LIMITED | Active - Accounts Filed | View Report |
| CLARANET BRAZIL LENDING LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 16/08/2023 | New Board Member Emmanuel Laillier (931238372) Appointed |
Credit Risk Overview
Want to learn more about CLARANET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARANET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARANET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2000 - Present (24 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
12/11/2014 - Present (10years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
12/11/2014 - Present (10years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
03/03/2020 - Present (4 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 16/08/2023 | New Board Member Emmanuel Laillier (931238372) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | Helene Kiev, Anh, Dad, Sophie Henry-Prince (926854263) has left the board |
| 14/04/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Nigel Robert Fairhurst (907499979) Appointed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 03/08/2020 | Change in Reg. Office |
| 14/07/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 01/04/2020 | New Board Member Helene Kiev, Anh, Dad, Sophie Henry-Prince (926854263) Appointed |
| 31/03/2020 | Guillaume Jacques David Benhamou (924727829) has left the board |
| 31/03/2020 | New Board Member Olivier Claude Ange (926849763) Appointed |
| 10/02/2020 | Michel Francois Robert (910039388) has left the board |
| 10/02/2020 | Michel Robert (915010965) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | Thomas Grob (923591231) has left the board |
| 13/06/2018 | New Board Member Guillaume Jacques David Benhamou (924727829) Appointed |
| 07/01/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 26/07/2017 | New Board Member Thomas Grob (923591231) Appointed |
| 07/06/2017 | Nicolas Martial Massard (917857045) has left the board |
| 29/03/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Nigel Robert Fairhurst (915290105) Appointed |
| 25/07/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 30/05/2013 | New Board Member Nicolas Martial Massard (917857045) Appointed |
| 20/12/2012 | New Accounts filed |
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