Claranet Limited in LONDON

Claranet Limited LONDON

Claranet started in year 1996 as Private Limited Company with registration number 03152737. The Claranet company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 110 High Holborn. Postal code: WC1V 6JS.

The company has 2 directors, namely Nigel F., Charles N.. Of them, Charles N. has been with the company the longest, being appointed on 30 January 1996 and Nigel F. has been with the company for the least time - from 10 September 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Claranet Limited Address / Contact

Office Address	110 High Holborn
Town	London
Post code	WC1V 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03152737
Date of Incorporation	Tue, 30th Jan 1996
Industry	Other information technology service activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Nigel F.

Position: Director

Appointed: 10 September 2015

Charles N.

Position: Director

Appointed: 30 January 1996

Michel R.

Position: Secretary

Appointed: 25 February 2010

Resigned: 29 January 2020

Michel R.

Position: Director

Appointed: 03 September 2007

Resigned: 29 January 2020

Frank D.

Position: Secretary

Appointed: 06 November 2003

Resigned: 23 February 2010

Frank D.

Position: Director

Appointed: 06 November 2003

Resigned: 23 February 2010

Stephen R.

Position: Secretary

Appointed: 03 May 2002

Resigned: 06 November 2003

Edward B.

Position: Director

Appointed: 16 October 2000

Resigned: 05 April 2001

Edward B.

Position: Secretary

Appointed: 16 October 2000

Resigned: 05 April 2001

Nicholas W.

Position: Director

Appointed: 16 October 2000

Resigned: 06 March 2003

Karine T.

Position: Director

Appointed: 24 May 2000

Resigned: 16 October 2000

Stephen R.

Position: Director

Appointed: 24 May 2000

Resigned: 08 December 2006

Philippe P.

Position: Director

Appointed: 24 May 2000

Resigned: 16 October 2000

Karine T.

Position: Secretary

Appointed: 12 August 1999

Resigned: 16 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1996

Resigned: 30 January 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 January 1996

Resigned: 30 January 1996

Raffy K.

Position: Secretary

Appointed: 30 January 1996

Resigned: 12 August 1999

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we found, there is Claranet Group Limited from London, England. The abovementioned PSC is classified as "a claranet group limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michel R. This PSC has significiant influence or control over the company,. Then there is Charles N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Claranet Group Limited

21 Southampton Row, London, WC1B 5HA, England

Legal authority	Private Company Limited By Shares (England And Wales)
Legal form	Claranet Group Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	04037420
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michel R.

Notified on	6 April 2016
Ceased on	29 January 2020
Nature of control:	significiant influence or control

Charles N.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Nigel F.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 8th, April 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 8th, April 2024	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 8th, April 2023	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 4th, April 2022	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 8th, April 2021	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 30th, March 2020	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 22nd, February 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 12th, February 2018	accounts	Free Download (47 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 27th, March 2017	accounts	Free Download (45 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 18th, December 2015	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 10th, April 2015	accounts	Free Download (34 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 4th, February 2015	annual return
AA	Full accounts data made up to 2013-06-30 filed on: 3rd, March 2014	accounts	Free Download (39 pages)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-04: 250000.00 GBP	capital
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 13th, December 2012	accounts	Free Download (32 pages)
AAMD	Amended full accounts data made up to 2011-06-30 filed on: 20th, June 2012	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 27th, February 2012	accounts	Free Download (37 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 15th, March 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 11th, December 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 28th, January 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-04-01 filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 14th, March 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-04-04 filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-04 filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 25th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 25th, April 2006	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-03-24 filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-24 filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 25th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 25th, May 2005	accounts	Free Download (19 pages)
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-11 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-06-30 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, October 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 30th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 30th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-03-27 filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-27 filed on: 27th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 29th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 29th, July 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 4th, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 4th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-04-12 filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-04-12 filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-18 filed on: 18th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-03-18 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to 2002-03-18 filed on: 18th, March 2002	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2001-06-30 filed on: 23rd, November 2001	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2001-06-30 filed on: 23rd, November 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-03-19 filed on: 19th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-19 filed on: 19th, March 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2000-06-30 filed on: 12th, March 2001	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2000-06-30 filed on: 12th, March 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-07-27 filed on: 27th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-27 filed on: 27th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 21st, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 21st, January 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-08-17 filed on: 17th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-17 filed on: 17th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 28th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 28th, April 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-02-27 filed on: 27th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-02-27 filed on: 27th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 13th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 13th, September 1996	accounts	Free Download (1 page)

Claranet Limited LONDON

Claranet Limited Address / Contact

Company Information / Profile

Company staff

Nigel F.

Charles N.

Michel R.

Michel R.

Frank D.

Frank D.

Stephen R.

Edward B.

Edward B.

Nicholas W.

Karine T.

Stephen R.

Philippe P.

Karine T.

Swift Incorporations Limited

Instant Companies Limited

Raffy K.

People with significant control

Company filings

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