CLARANET LIMITED
110 HIGH HOLBORN, LONDON WC1V 6JS- Active
- Private Limited Company
- Company No. 03152737
- Last Updated: 01 Mar 2024
Company Profile
CLARANET LIMITED was incorporated on Tuesday, January 30, 1996 as a Private Limited Company with registered address in LONDON. CLARANET LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 7 months and 21 days.
| Name | CLARANET LIMITED |
|---|---|
| Company number | 03152737 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 HIGH HOLBORN LONDON WC1V 6JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Nasser Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Nigel Robert Fairhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Michel Francois Robert Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, January 29, 2020
significant influence or control
|
| Claranet Group Limited Southampton Row, WC1B 5HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| CLARANET LIMITED | 30 Jan 1996 |