CLARO SOFTWARE LIMITED
Non-Trading
General Information
NAME
CLARO SOFTWARE LIMITED
COMPANY NUMBER
05153389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
14/06/2004
(20 years and 5 months old)
WEBSITE
www.clarosoftware.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE27 0EE
Telephone: 01772977888
TPS: No
115 Tivoli Road
LONDON
SE27 0EE
Derby House
12 Winckley Square
Preston
Lancashire
PR1 3JJ
Telephone: 977888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARO ATG LTD | Non-Trading | View Report |
| CLARO SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Seamus Brendan Scullion (915042191) has left the board |
| 06/05/2024 | New Board Member Erinn Osullivan (932265816) Appointed |
Credit Risk Overview
Want to learn more about CLARO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2021 - Present (3 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/03/2021 - Present (3 years and 9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/06/2004 - Present (20 years and 5 months) Born in Jul 1957 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Director: 14/06/2004 - Present (20 years and 5 months) Secretary: 14/06/2004 - Present (20 years and 5 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDANE CAPITAL | N/A | N/A |
| LINGIT AS | N/A | N/A |
| CLARO ATG LTD | Non-Trading | View Report |
| CLARO SOFTWARE LIMITED | Non-Trading | View Report |
| LEXABLE LTD. | Non-Trading | View Report |
| LEXABLE SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Seamus Brendan Scullion (915042191) has left the board |
| 06/05/2024 | New Board Member Erinn Osullivan (932265816) Appointed |
| 22/12/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 12/01/2022 | Carleen Mary Doherty (928089883) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Company Secretary Carleen Mary Doherty (928089883) Appointed |
| 18/03/2021 | New Board Member Martin Andrew Kerr McKay (925908678) Appointed |
| 18/03/2021 | New Board Member Richard Thomas James Bell (925546943) Appointed |
| 18/03/2021 | New Board Member Seamus Brendan Scullion (915042191) Appointed |
| 05/03/2021 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 30/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | Paul Lewis Blenkhorn (906655547) has left the board |
| 10/04/2018 | David Mark Stevens (906168415) has left the board |
| 10/04/2018 | New Board Member Sverre Andreas Hilditch Holbye (924502786) Appointed |
| 10/04/2018 | New Board Member Frode Magnar Thulien (924502738) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 16/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/08/2015 | New Board Member Michelle McArdle (919988264) Appointed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 27/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
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