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CLEARTONE GROUP LIMITED - County House, 17 Friar Street, Reading, RG1 1DB, United Kingdom
Company Information
- Company registration number
- 04656263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- County House
- 17 Friar Street
- Reading
- RG1 1DB County House, 17 Friar Street, Reading, RG1 1DB UK
Management
- Managing Directors
- BALDING, Edward Anthony Robertson
- HILL, Oliver Charles Richard
- HILL, Richard Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-04
- Age Of Company 2003-02-04 21 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Richard Charles Hill
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FISEPA 180 LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-02-04
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CLEARTONE GROUP LIMITED Company Description
- CLEARTONE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04656263. Its current trading status is "live". It was registered 2003-02-04. It was previously called FISEPA 180 LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-04.It can be contacted at County House .
Get CLEARTONE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cleartone Group Limited - County House, 17 Friar Street, Reading, RG1 1DB, United Kingdom
- 2003-02-04
- 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 2021
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accounts-with-accounts-type-small (2021-01-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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accounts-with-accounts-type-small (2019-10-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-31) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-03) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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mortgage-satisfy-charge-full (2015-05-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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change-person-director-company-with-change-date (2015-02-23) - CH01
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change-person-secretary-company-with-change-date (2015-02-23) - CH03
keyboard_arrow_right 2014
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resolution (2014-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-full (2014-11-06) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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accounts-with-accounts-type-group (2013-10-31) - AA
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resolution (2013-12-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-23) - SH08
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appoint-person-director-company-with-name (2013-08-15) - AP01
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capital-variation-of-rights-attached-to-shares (2013-12-23) - SH10
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-30) - AA
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legacy (2012-04-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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change-person-secretary-company-with-change-date (2012-03-06) - CH03
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change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-05) - TM02
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accounts-with-accounts-type-group (2011-08-17) - AA
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termination-director-company-with-name (2011-08-05) - TM01
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change-person-secretary-company-with-change-date (2011-03-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-full (2010-10-06) - AA
keyboard_arrow_right 2009
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legacy (2009-12-18) - MG01
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accounts-with-accounts-type-group (2009-11-01) - AA
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-26) - 363a
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accounts-with-accounts-type-small (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-19) - AA
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legacy (2007-02-07) - 363a
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accounts-with-accounts-type-small (2007-01-27) - AA
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legacy (2007-01-24) - 288a
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legacy (2007-01-16) - 287
keyboard_arrow_right 2006
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legacy (2006-03-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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legacy (2005-04-26) - 225
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accounts-with-accounts-type-full (2005-12-01) - AA
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accounts-with-accounts-type-small (2005-06-03) - AA
keyboard_arrow_right 2004
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legacy (2004-12-10) - 244
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legacy (2004-03-02) - 363a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-02) - CERTNM
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legacy (2003-05-10) - 288b
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legacy (2003-05-10) - 288a
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legacy (2003-05-29) - 395
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legacy (2003-06-03) - 88(2)R
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resolution (2003-06-03) - RESOLUTIONS
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legacy (2003-07-02) - 88(2)R
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legacy (2003-08-04) - 288a
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incorporation-company (2003-02-04) - NEWINC