Menna Overview
Here’s a quick overview of CLARANET GROUP LIMITED 👀 — a London based business that started in 2000.
CLARANET GROUP LIMITED
- Company statusactive
- Company No04037420
- Age26 years Incorporated 20 July 2000
- Officers4
Address
110 High Holborn, London, WC1V 6JS, England
CLARANET GROUP LIMITED is an active company incorporated on 20 July 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUDET, Olivier Claude Ange | director | Oct 1970 | 03 Mar 2020 |
| FAIRHURST, Nigel Robert | director | Sep 1963 | 12 Nov 2014 |
| LAILLIER, Emmanuel | director | Oct 1973 | 03 Aug 2023 |
| NASSER, Charles | director | Jul 1969 | 24 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michel Francois Robert | Sep 1965 | 06 Apr 2016 |
| Mr Charles Nasser | Jul 1969 | 06 Apr 2016 |
| Mr Nigel Robert Fairhurst | Sep 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CLARANET GROUP LIMITED 👀 — a London based business that started in 2000.