Claranet Group Limited in LONDON

Claranet Group Limited LONDON

Claranet Group started in year 2000 as Private Limited Company with registration number 04037420. The Claranet Group company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 110 High Holborn. Postal code: WC1V 6JS. Since 2000/10/18 Claranet Group Limited is no longer carrying the name Deskwheel.

The firm has 4 directors, namely Emmanuel L., Olivier B. and Nigel F. and others. Of them, Charles N. has been with the company the longest, being appointed on 24 July 2000 and Emmanuel L. has been with the company for the least time - from 3 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Claranet Group Limited Address / Contact

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

Company Information / Profile

Registration Number	04037420
Date of Incorporation	Thu, 20th Jul 2000
Industry	Other information technology service activities
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Emmanuel L.

Position: Director

Appointed: 03 August 2023

Olivier B.

Position: Director

Appointed: 03 March 2020

Nigel F.

Position: Director

Appointed: 12 November 2014

Charles N.

Position: Director

Appointed: 24 July 2000

Helene H.

Position: Director

Appointed: 03 February 2020

Resigned: 23 June 2023

Guillaume B.

Position: Director

Appointed: 05 March 2018

Resigned: 27 March 2020

Thomas G.

Position: Director

Appointed: 24 May 2017

Resigned: 05 March 2018

Nicolas M.

Position: Director

Appointed: 23 May 2013

Resigned: 24 May 2017

Michel R.

Position: Secretary

Appointed: 25 February 2010

Resigned: 29 January 2020

Michel R.

Position: Director

Appointed: 25 February 2010

Resigned: 29 January 2020

Frank D.

Position: Director

Appointed: 10 June 2009

Resigned: 25 February 2010

Frank D.

Position: Secretary

Appointed: 08 December 2006

Resigned: 25 February 2010

Stephen R.

Position: Secretary

Appointed: 16 July 2002

Resigned: 08 December 2006

Edward B.

Position: Secretary

Appointed: 24 July 2000

Resigned: 16 July 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 24 July 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 20 July 2000

Resigned: 24 July 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Michel R. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Nigel F. This PSC has significiant influence or control over the company,. Moving on, there is Charles N., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Michel R.

Notified on	6 April 2016
Ceased on	29 January 2020
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

Charles N.

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

Company previous names

Deskwheel	October 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 6th, April 2023	accounts	Free Download (78 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 6th, April 2023	accounts	Free Download (78 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 16th, March 2022	accounts	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 26th, March 2021	accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 20th, December 2018	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 2nd, January 2018	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 19th, January 2016	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 17th, July 2015	annual return	Free Download (6 pages)
SH01	250000.00 GBP is the capital in company's statement on 2015/07/17	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 21st, July 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 3rd, March 2014	accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 6th, August 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 13th, December 2012	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 27th, February 2012	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 15th, March 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 11th, December 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 28th, January 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 14th, March 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 21st, January 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 21st, January 2007	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/07/08	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 25th, May 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 25th, May 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 11th, March 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 11th, March 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/08/04	annual return
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004	annual return	Free Download (6 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)
AA	Full accounts for the period ending 2002/06/30 filed on: 29th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 29th, July 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003	annual return	Free Download (6 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 drawn up to 2002/07/22 with complete member list filed on: 22nd, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2002/07/22	annual return
363s	Annual return drawn up to 2002/07/22 with complete member list filed on: 22nd, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, March 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (6 pages)

Claranet Group Limited LONDON

Claranet Group Limited Address / Contact

Company Information / Profile

Company staff

Emmanuel L.

Olivier B.

Nigel F.

Charles N.

Helene H.

Guillaume B.

Thomas G.

Nicolas M.

Michel R.

Michel R.

Frank D.

Frank D.

Stephen R.

Edward B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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