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Summary

Affiliates

Contact details

Officers18

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

CLARANET GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Jul 2000 (24 years ago)

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Summary

NameCLARANET GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04037420
LEI Code
  • 213800UV357CYV31AQ61
Incorporation Date20 Jul 2000 (24 years ago) / 336 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
WORLD*************************

ActiveUnited Kingdom

CLARA**************************

ActiveUnited Kingdom

CLARA***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 110 HIGH HOLBORN, WC1V 6JS

Officers

individual

IndividualUnited Kingdom

Mr Charles Nasser

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Nigel Robert Fairhurst

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fairhurst, Nigel Robert

Director


Appointed on12 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Benhamou, Guillaume Jacques David

Director


Appointed on05 Mar 2018

Resigned on27 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Edward Joseph

Secretary


Appointed on24 Jul 2000

Resigned on16 Jul 2002

individual

IndividualUnited Kingdom

Robert, Michel

Secretary


Appointed on25 Feb 2010

Resigned on29 Jan 2020

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Events

Old value

18 Oct 2000

Name changeDESKWHEEL LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Confirmation statement with no updatesCS01View
16 Mar 2022Accounts with accounts type groupAAView
19 Jan 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Jul 2024
    due by 23 Jul 2024
  • Last statement dated09 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges33
  • Outstanding7
  • Satisfied26

Identification numbers

Data from the LEI register
  • 213800UV357CYV31AQ61
  • Legal nameCLARANET GROUP LIMITED
  • Registration date21 Apr 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Feb 2024
  • Next renewal25 Apr 2025

Related companies by officers

Frequently asked questions

Where is CLARANET GROUP LIMITED's headquarters?

CLARANET GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 110 HIGH HOLBORN, WC1V 6JS

What is CLARANET GROUP LIMITED's industry?

CLARANET GROUP LIMITED is in the industry of Other information technology and computer service activities

What year was CLARANET GROUP LIMITED started?

CLARANET GROUP LIMITED was started in 2000

What is the LEI number of CLARANET GROUP LIMITED?

CLARANET GROUP LIMITED LEI number is 213800UV357CYV31AQ61

Sources: Companies House