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Home > England & Wales Companies > CLARANET GROUP LIMITED
Company Information for

CLARANET GROUP LIMITED

110 HIGH HOLBORN, LONDON, WC1V 6JS,
Company Registration Number
04037420
Private Limited Company
Active

Company Overview

About Claranet Group Ltd
CLARANET GROUP LIMITED was founded on 2000-07-20 and has its registered office in London. The organisation's status is listed as "Active". Claranet Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CLARANET GROUP LIMITED
 
Legal Registered Office
110 HIGH HOLBORN
LONDON
WC1V 6JS
Other companies in WC1B
 
Filing Information
Company Number 04037420
Company ID Number 04037420
Date formed 2000-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts GROUP
Last Datalog update: 2024-09-08 06:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARANET GROUP LIMITED
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Company Officers of CLARANET GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHEL ROBERT
 Company Secretary 2010-02-25
GUILLAUME JACQUES DAVID BENHAMOU
 Director 2018-03-05
NIGEL ROBERT FAIRHURST
 Director 2014-11-12
CHARLES NASSER
 Director 2000-07-24
MICHEL FRANCOIS ROBERT
 Director 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GROB
 Director 2017-05-24 2018-03-05
NICOLAS MARTIAL MASSARD
 Director 2013-05-23 2017-05-24
FRANK MARTIN DOOLEY
 Company Secretary 2006-12-08 2010-02-25
FRANK MARTIN DOOLEY
 Director 2009-06-10 2010-02-25
STEPHEN RAWLINSON
 Company Secretary 2002-07-16 2006-12-08
EDWARD JOSEPH BAKER
 Company Secretary 2000-07-24 2002-07-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-07-20 2000-07-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-07-20 2000-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBERT FAIRHURST NOTSOSECURE GLOBAL SERVICES LIMITED Director 2018-07-02 CURRENT 2015-05-20 Active
NIGEL ROBERT FAIRHURST NOTSOSECURE LIMITED Director 2018-07-02 CURRENT 2013-08-06 Active
NIGEL ROBERT FAIRHURST RED ROOSTER HOLDINGS LIMITED Director 2018-04-30 CURRENT 2006-07-21 Active
NIGEL ROBERT FAIRHURST UNION SOLUTIONS LTD Director 2018-04-30 CURRENT 2006-07-20 Active
NIGEL ROBERT FAIRHURST VIRTUAL AGE LIMITED Director 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST SEC-1 LIMITED Director 2017-05-25 CURRENT 2001-01-10 Active
NIGEL ROBERT FAIRHURST SEC-1 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2010-07-07 Active
NIGEL ROBERT FAIRHURST ARDENTA NETWORKS LIMITED Director 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
NIGEL ROBERT FAIRHURST ARDENTA LIMITED Director 2016-07-15 CURRENT 2001-03-16 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST BASHTON LTD Director 2016-02-18 CURRENT 2004-11-15 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST CLARANET LIMITED Director 2015-09-10 CURRENT 1996-01-30 Active
NIGEL ROBERT FAIRHURST TECHGATE LIMITED Director 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST LINUX IT EUROPE LIMITED Director 2015-07-03 CURRENT 2005-02-25 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST CLARANET FINANCE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
NIGEL ROBERT FAIRHURST FREE UK INTERNET LIMITED Director 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
NIGEL ROBERT FAIRHURST STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
CHARLES NASSER STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
CHARLES NASSER STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
CHARLES NASSER U-NET LIMITED Director 2004-09-27 CURRENT 1994-07-26 Active
CHARLES NASSER NETLINK INTERNET SERVICES LIMITED Director 2004-09-27 CURRENT 1995-09-07 Active - Proposal to Strike off
CHARLES NASSER WORLDWIDE WEB SERVICES LIMITED Director 2004-09-27 CURRENT 1996-05-24 Active
CHARLES NASSER U - NET UK LIMITED Director 2004-09-27 CURRENT 2000-04-28 Active
CHARLES NASSER I - WAY LIMITED Director 2004-09-27 CURRENT 1995-03-06 Active
CHARLES NASSER I-WAY OXFORD LIMITED Director 2004-09-27 CURRENT 1995-09-26 Active - Proposal to Strike off
CHARLES NASSER NETSCALIBUR LIMITED Director 2003-07-25 CURRENT 2000-03-06 Active - Proposal to Strike off
CHARLES NASSER NETSCALIBUR INTL HOLDINGS LIMITED Director 2003-07-25 CURRENT 2000-04-28 Active - Proposal to Strike off
CHARLES NASSER NETSCALIBUR UK HOLDINGS LIMITED Director 2003-07-25 CURRENT 2000-06-02 Active - Proposal to Strike off
CHARLES NASSER NETSCALIBUR UK LIMITED Director 2003-07-25 CURRENT 1988-01-20 Active
CHARLES NASSER CLARANET LIMITED Director 1996-01-30 CURRENT 1996-01-30 Active
MICHEL FRANCOIS ROBERT NOTSOSECURE GLOBAL SERVICES LIMITED Director 2018-07-02 CURRENT 2015-05-20 Active
MICHEL FRANCOIS ROBERT NOTSOSECURE LIMITED Director 2018-07-02 CURRENT 2013-08-06 Active
MICHEL FRANCOIS ROBERT RED ROOSTER HOLDINGS LIMITED Director 2018-04-30 CURRENT 2006-07-21 Active
MICHEL FRANCOIS ROBERT UNION SOLUTIONS LTD Director 2018-04-30 CURRENT 2006-07-20 Active
MICHEL FRANCOIS ROBERT VIRTUAL AGE LIMITED Director 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT SEC-1 LIMITED Director 2017-05-25 CURRENT 2001-01-10 Active
MICHEL FRANCOIS ROBERT SEC-1 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2010-07-07 Active
MICHEL FRANCOIS ROBERT ARDENTA NETWORKS LIMITED Director 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
MICHEL FRANCOIS ROBERT ARDENTA LIMITED Director 2016-07-15 CURRENT 2001-03-16 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT BASHTON LTD Director 2016-02-18 CURRENT 2004-11-15 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT TECHGATE LIMITED Director 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT LINUX IT EUROPE LIMITED Director 2015-07-03 CURRENT 2005-02-25 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT CLARANET FINANCE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
MICHEL FRANCOIS ROBERT FREE UK INTERNET LIMITED Director 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
MICHEL FRANCOIS ROBERT STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
MICHEL FRANCOIS ROBERT U-NET LIMITED Director 2010-02-25 CURRENT 1994-07-26 Active
MICHEL FRANCOIS ROBERT NETLINK INTERNET SERVICES LIMITED Director 2010-02-25 CURRENT 1995-09-07 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT WORLDWIDE WEB SERVICES LIMITED Director 2010-02-25 CURRENT 1996-05-24 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR LIMITED Director 2010-02-25 CURRENT 2000-03-06 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT I - WAY LIMITED Director 2010-02-25 CURRENT 1995-03-06 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR INTL HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-04-28 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT NETSCALIBUR UK HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-06-02 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT I-WAY OXFORD LIMITED Director 2010-02-22 CURRENT 1995-09-26 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT CLARANET LIMITED Director 2007-09-03 CURRENT 1996-01-30 Active
MICHEL FRANCOIS ROBERT U - NET UK LIMITED Director 2007-09-03 CURRENT 2000-04-28 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR UK LIMITED Director 2007-09-03 CURRENT 1988-01-20 Active
MICHEL FRANCOIS ROBERT 50 LADBROKE GROVE LIMITED Director 2004-03-03 CURRENT 1993-03-02 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.

DateDocument TypeDocument Description
2024-08-13REGISTRATION OF A CHARGE / CHARGE CODE 040374200034
2024-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-08-14DIRECTOR APPOINTED MR EMMANUEL LAILLIER
2023-08-03APPOINTMENT TERMINATED, DIRECTOR HELENE KIEV, ANH, DAD, SOPHIE HENRY-PRINCE
2023-08-02CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-03Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-14
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 040374200033
2022-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200033
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200032
2021-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200031
2021-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200030
2021-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200029
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200021
2021-07-14CH01Director's details changed for Mr Olivier Claude Ange Beaudet on 2021-03-30
2021-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200027
2021-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200026
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM 21 Southampton Row London WC1B 5HA
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200025
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-05-15PSC08Notification of a person with significant control statement
2020-05-15PSC08Notification of a person with significant control statement
2020-05-11PSC07CESSATION OF CHARLES NASSER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11PSC07CESSATION OF CHARLES NASSER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200024
2020-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200024
2020-03-31CH01Director's details changed for on
2020-03-30AP01DIRECTOR APPOINTED MS HELENE KIEV, ANH, DAD, SOPHIE HENRY-PRINCE
2020-03-30CH01Director's details changed for Mr Olivier Claude Ange on 2020-03-03
2020-03-27AP01DIRECTOR APPOINTED MR OLIVIER CLAUDE ANGE
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JACQUES DAVID BENHAMOU
2020-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANCOIS ROBERT
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANCOIS ROBERT
2020-02-06TM02Termination of appointment of Michel Robert on 2020-01-29
2020-02-06TM02Termination of appointment of Michel Robert on 2020-01-29
2020-02-06PSC07CESSATION OF MICHEL FRANCOIS ROBERT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GROB
2018-06-11AP01DIRECTOR APPOINTED MR GUILLAUME JACQUES DAVID BENHAMOU
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-24AP01DIRECTOR APPOINTED MR THOMAS GROB
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200023
2017-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200022
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200022
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200022
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARTIAL MASSARD
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200021
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200014
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200016
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200019
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200020
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200017
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200018
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200013
2017-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200020
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200019
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-17AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200018
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200017
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200016
2015-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200015
2015-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200010
2015-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200012
2015-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040374200011
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200015
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200014
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200013
2015-02-27MEM/ARTSARTICLES OF ASSOCIATION
2015-02-27RES01ALTER ARTICLES 20/02/2015
2014-11-12AP01DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 250000
2014-07-21AR0110/07/14 FULL LIST
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200012
2014-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200011
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 040374200010
2013-08-06AR0110/07/13 FULL LIST
2013-05-28AP01DIRECTOR APPOINTED MR NICOLAS MARTIAL MASSARD
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-19RES01ALTER ARTICLES 22/11/2012
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-09AR0110/07/12 FULL LIST
2012-06-20RES01ALTER ARTICLES 24/06/2009
2012-06-20RES13RE FACILITIES AGREEMENT AND OTHER CO BUSINESS 24/06/2009
2012-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-21AR0110/07/11 FULL LIST
2011-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-08-10AR0110/07/10 FULL LIST
2010-06-04AUDAUDITOR'S RESIGNATION
2010-03-29AP03SECRETARY APPOINTED MICHEL ROBERT
2010-03-29AP01DIRECTOR APPOINTED MR MICHEL ROBERT
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY FRANK DOOLEY
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY
2009-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-17363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-10288aDIRECTOR APPOINTED MR FRANK MARTIN DOOLEY
2009-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-07-30363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-07-26363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-20288bSECRETARY RESIGNED
2006-08-31395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-05-05AUDAUDITOR'S RESIGNATION
2005-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-09-24AUDAUDITOR'S RESIGNATION
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 50 BANNER STREET LONDON EC1Y 8TX
2004-08-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-30244DELIVERY EXT'D 3 MTH 30/06/03
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-07-23363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-04244DELIVERY EXT'D 3 MTH 30/06/02
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CLARANET GROUP 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 CLARANET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-07 Outstanding ABN AMRO BANK N.V.
2017-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2017-05-24 Satisfied ABN AMRO BANK N.V.
2016-07-27 Satisfied ARES MANAGEMENT LIMITED
2015-09-30 Satisfied ARES MANAGEMENT LIMITED
2015-05-22 Satisfied ARES MANAGEMENT LIMITED
2015-05-21 Satisfied ARES MANAGEMENT LIMITED
2015-05-21 Satisfied ARES MANAGEMENT LIMITED
2015-02-25 Satisfied ARES MANAGEMENT LIMITED
2015-02-25 Satisfied ARES MANAGEMENT LIMITED
2015-02-25 Satisfied ARES CAPITAL EUROPE LIMITED
2014-06-06 Satisfied ARES CAPITAL EUROPE LIMITED
2013-12-17 Satisfied ARES CAPITAL EUROPE LIMITED
2013-12-14 Satisfied ARES CAPITAL EUROPE LIMITED
PLEDGE OVER SHARES AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2013-01-04 Satisfied ARES CAPITAL EUROPE LIMITED
GERMAN LAW SHARE PLEDGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2012-12-06 Satisfied ARES CAPITAL EUROPE LIMITED
A SECURITY AGREEMENT 2012-11-30 Satisfied ARES CAPITAL EUROPE LIMITED AS SECURITY AGENT
A SECURITIES ACCOUNT PLEDGE AGREEMENT 2012-11-30 Satisfied ARES CAPITAL EUROPE LIMITED AS SECURITY AGENT
DEBENTURE 2009-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-06-24 Satisfied LOMBARD TECHNOLOGY SERVICES LIMITED
PLEDGE OF SECURITIES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2006-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE OF SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER ASSETS SITUATED THERE 2006-07-04 Satisfied THE ROYAL BANK OF SCOTLAND (THE PLEDGEE)
THIRD PARTY CHARGE OF SECURITIES (UK) 2003-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 CLARANET GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CLARANET GROUP LIMITED registering or being granted any patents
Domain Names

CLARANET GROUP LIMITED owns 3 domain names.

clarahost.co.uk   bigskyadventureplay.co.uk   checkbridge.co.uk  

Trademarks
We have not found any records of CLARANET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARANET GROUP 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 (62090 - Other information technology service activities) as CLARANET GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CLARANET GROUP 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 CLARANET GROUP 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 CLARANET GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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