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CLARO SOFTWARE LIMITED - 115 Tivoli Road, London, SE27 0EE, England, United Kingdom
Company Information
- Company registration number
- 05153389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Tivoli Road
- London
- SE27 0EE
- England 115 Tivoli Road, London, SE27 0EE, England UK
Management
- Managing Directors
- BELL, Richard Thomas James
- MCKAY, Martin Andrew Kerr
- SCULLION, Seamus Brendan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-14
- Age Of Company 2004-06-14 20 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Claro Atg Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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CLARO SOFTWARE LIMITED Company Description
- CLARO SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05153389. Its current trading status is "live". It was registered 2004-06-14. It has declared SIC or NACE codes as "58290". It has 3 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 115 Tivoli Road .
Get CLARO SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Claro Software Limited - 115 Tivoli Road, London, SE27 0EE, England, United Kingdom
- 2004-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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gazette-notice-compulsory (2023-08-29) - GAZ1
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gazette-filings-brought-up-to-date (2023-11-04) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-14) - MR01
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
keyboard_arrow_right 2021
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legacy (2021-02-04) - PARENT_ACC
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legacy (2021-02-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-26) - AA
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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legacy (2021-02-04) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2021-03-16) - TM02
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change-account-reference-date-company-current-shortened (2021-03-16) - AA01
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mortgage-satisfy-charge-full (2021-04-22) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-09-30) - PARENT_ACC
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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-16) - MR01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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appoint-person-secretary-company-with-name-date (2021-03-16) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-22) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
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change-account-reference-date-company-previous-extended (2018-04-09) - AA01
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resolution (2018-04-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-11) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-no-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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change-person-director-company-with-change-date (2014-07-11) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-10) - AR01
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change-person-director-company-with-change-date (2010-07-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
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appoint-person-secretary-company-with-name (2010-03-26) - AP03
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termination-secretary-company-with-name (2010-03-17) - TM02
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
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resolution (2009-08-02) - RESOLUTIONS
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memorandum-articles (2009-08-02) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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legacy (2008-12-21) - 169
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resolution (2008-12-11) - RESOLUTIONS
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memorandum-articles (2008-12-10) - MEM/ARTS
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2008-07-22) - 288a
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legacy (2008-06-26) - 287
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legacy (2008-04-24) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA
keyboard_arrow_right 2007
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legacy (2007-02-13) - 395
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legacy (2007-05-14) - 287
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legacy (2007-05-15) - 288c
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legacy (2007-06-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-08-16) - 363a
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legacy (2005-07-20) - 88(2)R
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legacy (2005-05-05) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-06-14) - NEWINC