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Company Information for

CLARETI TECHNOLOGIES LIMITED

Aldermary House, 10-15 Queen Street, London, EC4N 1TX,

Company Registration Number

02023374

Private Limited Company

Active

Company Overview

About Clareti Technologies Ltd

CLARETI TECHNOLOGIES LIMITED was founded on 1986-05-28 and has its registered office in London. The organisation's status is listed as "Active". Clareti Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CLARETI TECHNOLOGIES LIMITED

Legal Registered Office

Aldermary House
10-15 Queen Street
London
EC4N 1TX
Other companies in EC4N

Previous Names

GRESHAM CONSULTANCY SERVICES LIMITED

18/10/2023

Filing Information

Company Number		02023374
Company ID Number		02023374
Date formed		1986-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-10
Return next due		2025-05-24
Type of accounts		DORMANT

Last Datalog update:	2024-05-13 11:05:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARETI TECHNOLOGIES LIMITED

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Company Officers of CLARETI TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN PAUL CATHIE	Company Secretary	2014-03-21
THOMAS OLIVER MULLAN	Director	2018-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES GRUBB	Director	2010-04-30	2018-03-13
CHRISTOPHER MARK ERRINGTON	Director	2004-11-12	2015-06-01
ROBERT JAMES GRUBB	Company Secretary	2009-10-01	2014-03-21
ANDREW JOHN SCOTT WALTON GREEN	Director	2000-11-13	2010-04-28
CHRISTOPHER MARK ERRINGTON	Company Secretary	2004-02-13	2009-10-01
STEPHEN WILLIAM PURCHASE	Director	1992-05-10	2007-11-30
RICHARD CAMPBELL CARR	Director	2002-07-05	2007-05-25
DEAN OSMAN	Director	1998-01-01	2006-06-30
DEAN OSMAN	Company Secretary	1998-01-01	2004-02-13
BEVERLEY LUTHER	Director	1992-05-10	2001-12-10
ALAN DAVIES	Director	1993-09-13	2000-04-06
TREVOR LESLIE READ	Director	1997-07-30	2000-01-31
STEPHEN WILLIAM PURCHASE	Company Secretary	1997-11-29	1997-12-31
RICHARD PETER MIDDLETON	Company Secretary	1992-05-10	1997-11-28
RICHARD PETER MIDDLETON	Director	1996-05-30	1997-11-28
CHRISTOPHER SWINBANK	Director	1994-12-30	1997-07-07
SYDNEY JOHN GREEN	Director	1992-05-10	1995-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS OLIVER MULLAN	GRESHAM TECHNOLOGIES (TDI) LIMITED	Director	2018-07-04	CURRENT	2010-11-18	Active
THOMAS OLIVER MULLAN	C24 TECHNOLOGIES LIMITED	Director	2018-03-13	CURRENT	2010-12-09	Active
THOMAS OLIVER MULLAN	GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED	Director	2018-03-13	CURRENT	1991-02-25	Active
THOMAS OLIVER MULLAN	CIRCA BUSINESS SYSTEMS LIMITED	Director	2018-03-13	CURRENT	1986-06-26	Active
THOMAS OLIVER MULLAN	GRESHAM TELECOMPUTING LIMITED	Director	2018-03-13	CURRENT	1987-01-15	Active
THOMAS OLIVER MULLAN	GMS LOAN TECHNOLOGIES LIMITED	Director	2018-03-13	CURRENT	2016-12-13	Active
THOMAS OLIVER MULLAN	GRESHAM TECHNOLOGIES (UK) LIMITED	Director	2018-03-13	CURRENT	1972-06-22	Active
THOMAS OLIVER MULLAN	GRESHAM TECHNOLOGIES PLC	Director	2018-03-13	CURRENT	1972-09-14	Active
THOMAS OLIVER MULLAN	GRESHAM TECH LIMITED	Director	2018-03-13	CURRENT	1981-09-17	Active
THOMAS OLIVER MULLAN	FADATA SERVICES LIMITED	Director	2016-10-14	CURRENT	2009-09-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-18		Company name changed gresham consultancy services LIMITED\certificate issued on 18/10/23
2023-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-17		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-03-14	AP01	DIRECTOR APPOINTED MR THOMAS OLIVER MULLAN
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GRUBB
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 200000
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-26	AR01	10/05/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ERRINGTON
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-19	AR01	10/05/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-16	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-04-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GRUBB
2014-04-02	AP03	Appointment of Mr Jonathan Paul Cathie as company secretary
2013-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/13 FROM Sopwith House Brook Avenue Warsash Southampton SO31 9ZA
2013-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-24	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-05-24	CH01	Director's details changed for Mr Robert James Grubb on 2012-08-31
2012-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15	AR01	10/05/12 ANNUAL RETURN FULL LIST
2011-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20	AR01	10/05/11 ANNUAL RETURN FULL LIST
2010-10-20	AUD	AUDITOR'S RESIGNATION
2010-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20	AR01	10/05/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010
2010-05-04	AP01	DIRECTOR APPOINTED MR ROBERT JAMES GRUBB
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN
2009-10-07	AP03	SECRETARY APPOINTED ROBERT JAMES GRUBB
2009-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-12-05	288b	DIRECTOR RESIGNED
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-25	288b	DIRECTOR RESIGNED
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11	288b	DIRECTOR RESIGNED
2006-06-09	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-17	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-09	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-06-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24	288b	SECRETARY RESIGNED
2004-02-23	288a	NEW SECRETARY APPOINTED
2003-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-24	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-07-25	288a	NEW DIRECTOR APPOINTED
2002-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-21	363(287)	REGISTERED OFFICE CHANGED ON 21/05/02
2002-05-21	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-20	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-04	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-22	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA
2000-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-22	288a	NEW DIRECTOR APPOINTED
2000-11-10	AA	FULL ACCOUNTS MADE UP TO 31/10/99

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CLARETI TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLARETI TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-02	Outstanding	HSBC BANK PLC
DEBENTURE	2001-10-15	Satisfied	HSBC BANK PLC
CHARGE OVER INTELLECTUAL PROPERTY	2000-12-12	Satisfied	BARCLAYS BANK PLC
SUPPLEMENTAL DEED RELATING TO A DEBENTURE	2000-03-29	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2000-03-22	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1999-04-08	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1989-05-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARETI TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of CLARETI TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLARETI TECHNOLOGIES LIMITED

Trademarks

We have not found any records of CLARETI TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLARETI TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLARETI TECHNOLOGIES LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CLARETI TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLARETI TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLARETI TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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