CLEARTONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CLEARTONE GROUP LIMITED
COMPANY NUMBER
04656263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
04/02/2003
(21 years and 9 months old)
WEBSITE
www.cleartone.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
04/02/2003
02/05/2003
FISEPA 180 LIMITED
WOKINGHAM
RG40 1BA
22 Broad Street
WOKINGHAM
RG40 1BA
County House
17 Friar Street
Reading
Berkshire
RG1 1DB
Telephone: 71014045
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 |
|---|---|---|
| CLEARTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARTONE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARTONE 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 CLEARTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARTONE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2003 - Present (21 years and 6 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
20/06/2003 - Present (21 years and 4 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
04/02/2003 - Present (21 years and 9 months) Born in Dec 1976 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
04/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 291 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARTONE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CLEARTONE TELECOMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 06/09/2019 | Hannah Louise Allen (911829537) has left the board |
| 17/07/2019 | New Board Member Charles Bruce Morrison (926048019) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Oliver Charles Richard Hill (913488647) Appointed |
| 08/07/2013 | Richard Charles Hill (907364305) has left the board |
| 08/07/2013 | New Board Member Richard Charles Hill (913919029) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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