* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Cleartone Group Limited (No: 04656263)

Address: 22/24 BROAD STREET, WOKINGHAM, RG40 1BA, ENGLAND

Status: Active

Incorporated: 02-Apr-2003

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 18-Feb-2025

Industry Class: 61900 - Other telecommunications activities

Current Director: EDWARD ANTHONY ROBERTSON BALDING ( DOB: Jul-1946   From: Jun-2003  )

Current Director: OLIVER CHARLES RICHARD HILL ( DOB: May-1989   From: Aug-2013  )

Current Director: RICHARD CHARLES HILL ( DOB: Oct-1953   From: Apr-2003  )

Current Director: CHARLES BRUCE MORRISON (   From: Feb-2019  )

Resigned Director: CHARLES BRUCE MORRISON ( DOB: May-1959   From: Feb-2019   To: Jan-2021  )

Resigned Director: CHARLES BRUCE MORRISON ( DOB: May-1959   From: Feb-2010   To: Aug-2011  )

Resigned Director: SPEAFI LIMITED (   From: Feb-2003   To: Apr-2003  )

Resigned Secretary: HANNAH LOUISE ALLEN ( DOB: Feb-1984   From: Jan-2007   To: Sep-2019  )

Resigned Secretary: BRUCE MORRISON ( DOB: May-1959   From: Apr-2003   To: Aug-2011  )

Resigned Secretary: BARRY WILLIAM NIVEN ( DOB: Dec-1976   From: Feb-2003   To: Apr-2003  )

Persons of Significant Control:

Mr Richard Charles Hill, 22/24 Broad Street, Wokingham, RG40 1BA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-01-31 2023-01-31 Chart
Fixed assets 24,553,818 24,548,039 24553818.0,24548039.0
Fixed assets / Property, plant and equipment 23,118 17,339 23118.0,17339.0
Fixed assets / Investments, fixed assets 24,530,700 24,530,700 24530700.0,24530700.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 24,530,700 24,530,700 24530700.0,24530700.0
Current assets / Debtors 1,007,631 1,021,843 1007631.0,1021843.0
Current assets / Debtors / Deferred tax asset, debtors 12,447 12,535 12447.0,12535.0
Current assets / Current asset investments / Investments in group undertakings 24,530,700 24,530,700 24530700.0,24530700.0
Net current assets (liabilities) -257,507 -201,326 -257507.0,-201326.0
Net assets (liabilities) 24,296,311 24,346,713 24296311.0,24346713.0
Equity / share capital and reserves 24,296,311 24,346,713 24296311.0,24346713.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.