Claranet Group Limited

Company Name	Claranet Group Limited
Company Status	Active
Company Number	04037420
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Previous Name	Deskwheel Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles Nasser
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 July 2000(4 days after company formation)
Appointment Duration	23 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	110 High Holborn London WC1V 6JS

Director Name	Mr Nigel Robert Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(14 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 High Holborn London WC1V 6JS

Director Name	Ms Helene Kiev, Anh, Dad, Sophie Henry-Prince
Date of Birth	August 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	03 February 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	110 High Holborn London WC1V 6JS

Director Name	Mr Olivier Claude Ange Beaudet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	03 March 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	110 High Holborn London WC1V 6JS

Secretary Name	Edward Joseph Baker
Nationality	British
Status	Resigned
Appointed	24 July 2000(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2002)
Role	Company Director
Correspondence Address	21 Maynards Quay Wapping London E1W 3RY

Secretary Name	Stephen Rawlinson
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 year, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	32a Broomfield Avenue Palmers Green London N13 4JN

Secretary Name	Mr Frank Martin Dooley
Nationality	Irish
Status	Resigned
Appointed	08 December 2006(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Flat 10 Offley Road London SW9 0LS

Director Name	Mr Frank Martin Dooley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2009(8 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Upper Flat 10 Offley Road London SW9 0LS

Director Name	Mr Michel Francois Robert
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2010(9 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 January 2020)
Role	MD
Country of Residence	England
Correspondence Address	50 Ladbroke Grove London W11 2PA

Secretary Name	Michel Robert
Status	Resigned
Appointed	25 February 2010(9 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 January 2020)
Role	Company Director
Correspondence Address	50 Ladbroke Grove London W11 2PA

Director Name	Mr Nicolas Martial Massard
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	23 May 2013(12 years, 10 months after company formation)
Appointment Duration	4 years (resigned 24 May 2017)
Role	Private Equity Director
Country of Residence	United States
Correspondence Address	C/O Abry Partners Llc 111 Huntington Avenue 29th Floor Boston Ma 02199 United States

Director Name	Mr Thomas Grob
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(16 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 March 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Mr Guillaume Jacques David Benhamou
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2018(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.claranet.com
Telephone	020 76858000
Telephone region	London

Location

Registered Address	110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Clara Net Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£133,336,000
Gross Profit	£75,793,000
Net Worth	-£81,885,000
Cash	£16,355,000
Current Liabilities	£33,914,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Charges

21 December 2012	Delivered on: 4 January 2013 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited Classification: Pledge over shares agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any obligor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares being the shares held by the pledgor in the company being 100% of the share capital of the company, represented by 8,825, shares with a par value of 60,10 euro each, numbered from 1 to 8,825, both inclusive see image for full details. Fully Satisfied
21 November 2012	Delivered on: 6 December 2012 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited Classification: German law share pledge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the obligors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Entire shareholding in claranet gmbh a limited liability company see image for full details. Fully Satisfied
22 November 2012	Delivered on: 30 November 2012 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited as Security Agent Classification: A securities account pledge agreement Secured details: All monies due or to become due from any obligor to the finance parties and all sums up to a maximum amount of gbp 43,750,000 and all other monies due or to become due to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account, being the securities account together with the cash account see image for full details. Fully Satisfied
22 November 2012	Delivered on: 30 November 2012 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited as Security Agent Classification: A security agreement Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 June 2009	Delivered on: 2 July 2009 Satisfied on: 28 November 2012 Persons entitled: Lombard Technology Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 June 2009	Delivered on: 26 June 2009 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 July 2006	Delivered on: 31 August 2006 Satisfied on: 28 November 2012 Persons entitled: The Royal Bank of Scotland (The Pledgee) Classification: Pledge of shares executed outside the united kingdom over assets situated there Secured details: All monies due or to become due from the obligors (or any of them) to the pledgees (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares and the future shares together with all ancillary rights and claims associated with the shares. See the mortgage charge document for full details. Fully Satisfied
24 July 2006	Delivered on: 16 August 2006 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Pledge of securities executed outside the united kingdom over property situated there Secured details: All monies due or to become to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities together with all accessory rights and benefits. See the mortgage charge document for full details. Fully Satisfied
25 February 2015	Delivered on: 16 March 2015 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited Classification: A registered charge Fully Satisfied
3 June 2014	Delivered on: 6 June 2014 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited Classification: A registered charge Fully Satisfied
10 December 2013	Delivered on: 17 December 2013 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
11 December 2013	Delivered on: 14 December 2013 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
25 July 2003	Delivered on: 30 July 2003 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Third party charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same. Fully Satisfied
12 January 2022	Delivered on: 19 January 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
9 September 2021	Delivered on: 16 September 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
9 September 2021	Delivered on: 15 September 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Hsbc Bank PLC Societe Generale, London Branch Natwest Markets PLC Classification: A registered charge Particulars: None. Outstanding
20 August 2021	Delivered on: 25 August 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: None. Outstanding
20 August 2021	Delivered on: 25 August 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
8 July 2021	Delivered on: 13 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
17 July 2020	Delivered on: 3 August 2020 Persons entitled: Natwest Markets PLC as Collateral Agent for the Secured Parties Classification: A registered charge Particulars: None. Outstanding
1 July 2020	Delivered on: 14 July 2020 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
22 April 2020	Delivered on: 4 May 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Hsbc Bank PLC Societe Generale, London Branch Natwest Markets PLC The Royal Bank of Scotland PLC as Agent Natwest Markets PLC as Security Agent The Governor and Company of the Bank of Ireland Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
7 July 2017	Delivered on: 12 July 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Hsbc Bank PLC Societe Generale, London Branch Natwest Markets PLC The Royal Bank of Scotland PLC as Agent Natwest Markets PLC as Security Agent The Governor and Company of the Bank of Ireland Hsbc UK Bank PLC Hsbc Bank PLC The Governor and Company of the Bank of Ireland Abn Amro Bank N.V. The Royal Bank of Scotland PLC in Its Various Capacities as Agent and Security Agent Classification: A registered charge Particulars: None. Outstanding
24 May 2017	Delivered on: 8 June 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Hsbc Bank PLC Societe Generale, London Branch Natwest Markets PLC The Royal Bank of Scotland PLC as Agent Natwest Markets PLC as Security Agent The Governor and Company of the Bank of Ireland Hsbc UK Bank PLC Hsbc Bank PLC The Governor and Company of the Bank of Ireland Abn Amro Bank N.V. The Royal Bank of Scotland PLC in Its Various Capacities as Agent and Security Agent Hsbc Bank PLC The Governor and Company of the Bank of Ireland Abn Amro Bank N.V. The Royal Bank of Scotland PLC in Its Various Capacities as Agent and Security Agent Classification: A registered charge Particulars: None. Outstanding
24 May 2017	Delivered on: 1 June 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 July 2016	Delivered on: 15 August 2016 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
30 September 2015	Delivered on: 6 October 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
22 May 2015	Delivered on: 5 June 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
21 May 2015	Delivered on: 28 May 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
21 May 2015	Delivered on: 28 May 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 February 2015	Delivered on: 3 March 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 February 2015	Delivered on: 2 March 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding

Filing History

3 August 2020	Registration of charge 040374200026, created on 17 July 2020 (43 pages)
30 July 2020	Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 30 July 2020 (1 page)
14 July 2020	Registration of charge 040374200025, created on 1 July 2020 (41 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
15 May 2020	Notification of a person with significant control statement (2 pages)
11 May 2020	Cessation of Charles Nasser as a person with significant control on 6 April 2016 (1 page)
11 May 2020	Cessation of Nigel Robert Fairhurst as a person with significant control on 6 April 2016 (1 page)
4 May 2020	Registration of charge 040374200024, created on 22 April 2020 (39 pages)
31 March 2020	Director's details changed (2 pages)
30 March 2020	Director's details changed for Mr Olivier Claude Ange on 3 March 2020 (2 pages)
30 March 2020	Appointment of Ms Helene Kiev, Anh, Dad, Sophie Henry-Prince as a director on 3 February 2020 (2 pages)
27 March 2020	Appointment of Mr Olivier Claude Ange as a director on 3 March 2020 (2 pages)
27 March 2020	Termination of appointment of Guillaume Jacques David Benhamou as a director on 27 March 2020 (1 page)
25 March 2020	Group of companies' accounts made up to 30 June 2019 (61 pages)
6 February 2020	Cessation of Michel Francois Robert as a person with significant control on 29 January 2020 (1 page)
6 February 2020	Termination of appointment of Michel Robert as a secretary on 29 January 2020 (1 page)
6 February 2020	Termination of appointment of Michel Francois Robert as a director on 29 January 2020 (1 page)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
20 December 2018	Group of companies' accounts made up to 30 June 2018 (58 pages)
13 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Thomas Grob as a director on 5 March 2018 (1 page)
11 June 2018	Appointment of Mr Guillaume Jacques David Benhamou as a director on 5 March 2018 (2 pages)
2 January 2018	Group of companies' accounts made up to 30 June 2017 (56 pages)
24 July 2017	Appointment of Mr Thomas Grob as a director on 24 May 2017 (2 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 July 2017	Appointment of Mr Thomas Grob as a director on 24 May 2017 (2 pages)
12 July 2017	Registration of charge 040374200023, created on 7 July 2017 (37 pages)
12 July 2017	Registration of charge 040374200023, created on 7 July 2017 (37 pages)
4 July 2017	Satisfaction of charge 040374200022 in full (1 page)
4 July 2017	Satisfaction of charge 040374200022 in full (1 page)
8 June 2017	Registration of charge 040374200022, created on 24 May 2017 (37 pages)
5 June 2017	Termination of appointment of Nicolas Martial Massard as a director on 24 May 2017 (1 page)
5 June 2017	Termination of appointment of Nicolas Martial Massard as a director on 24 May 2017 (1 page)
1 June 2017	Registration of charge 040374200021, created on 24 May 2017 (53 pages)
1 June 2017	Registration of charge 040374200021, created on 24 May 2017 (53 pages)
30 May 2017	Satisfaction of charge 040374200019 in full (1 page)
30 May 2017	Satisfaction of charge 040374200017 in full (1 page)
30 May 2017	Satisfaction of charge 040374200020 in full (1 page)
30 May 2017	Satisfaction of charge 040374200018 in full (1 page)
30 May 2017	Satisfaction of charge 040374200018 in full (1 page)
30 May 2017	Satisfaction of charge 040374200014 in full (1 page)
30 May 2017	Satisfaction of charge 040374200016 in full (1 page)
30 May 2017	Satisfaction of charge 040374200017 in full (1 page)
30 May 2017	Satisfaction of charge 040374200020 in full (1 page)
30 May 2017	Satisfaction of charge 040374200013 in full (1 page)
30 May 2017	Satisfaction of charge 040374200013 in full (1 page)
30 May 2017	Satisfaction of charge 040374200016 in full (1 page)
30 May 2017	Satisfaction of charge 040374200019 in full (1 page)
30 May 2017	Satisfaction of charge 040374200014 in full (1 page)
24 March 2017	Group of companies' accounts made up to 30 June 2016 (54 pages)
24 March 2017	Group of companies' accounts made up to 30 June 2016 (54 pages)
15 August 2016	Registration of charge 040374200020, created on 27 July 2016 (85 pages)
15 August 2016	Registration of charge 040374200020, created on 27 July 2016 (85 pages)
29 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
19 January 2016	Group of companies' accounts made up to 30 June 2015 (54 pages)
19 January 2016	Group of companies' accounts made up to 30 June 2015 (54 pages)
6 October 2015	Registration of charge 040374200019, created on 30 September 2015 (45 pages)
6 October 2015	Registration of charge 040374200019, created on 30 September 2015 (45 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 250,000 (6 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 250,000 (6 pages)
5 June 2015	Registration of charge 040374200018, created on 22 May 2015 (19 pages)
5 June 2015	Registration of charge 040374200018, created on 22 May 2015 (19 pages)
28 May 2015	Registration of charge 040374200017, created on 21 May 2015 (22 pages)
28 May 2015	Registration of charge 040374200016, created on 21 May 2015 (56 pages)
28 May 2015	Registration of charge 040374200017, created on 21 May 2015 (22 pages)
28 May 2015	Registration of charge 040374200016, created on 21 May 2015 (56 pages)
10 April 2015	Satisfaction of charge 040374200011 in full (4 pages)
10 April 2015	Satisfaction of charge 040374200012 in full (4 pages)
10 April 2015	Satisfaction of charge 040374200015 in full (4 pages)
10 April 2015	Satisfaction of charge 9 in full (4 pages)
10 April 2015	Satisfaction of charge 7 in full (4 pages)
10 April 2015	Satisfaction of charge 040374200010 in full (4 pages)
10 April 2015	Satisfaction of charge 8 in full (4 pages)
10 April 2015	Satisfaction of charge 040374200011 in full (4 pages)
10 April 2015	Satisfaction of charge 8 in full (4 pages)
10 April 2015	Satisfaction of charge 6 in full (4 pages)
10 April 2015	Satisfaction of charge 9 in full (4 pages)
10 April 2015	Group of companies' accounts made up to 30 June 2014 (51 pages)
10 April 2015	Satisfaction of charge 7 in full (4 pages)
10 April 2015	Satisfaction of charge 040374200010 in full (4 pages)
10 April 2015	Satisfaction of charge 040374200012 in full (4 pages)
10 April 2015	Group of companies' accounts made up to 30 June 2014 (51 pages)
10 April 2015	Satisfaction of charge 040374200015 in full (4 pages)
10 April 2015	Satisfaction of charge 6 in full (4 pages)
16 March 2015	Registration of charge 040374200015, created on 25 February 2015 (53 pages)
16 March 2015	Registration of charge 040374200015, created on 25 February 2015 (53 pages)
3 March 2015	Registration of charge 040374200014, created on 25 February 2015 (102 pages)
3 March 2015	Registration of charge 040374200014, created on 25 February 2015 (102 pages)
2 March 2015	Registration of charge 040374200013, created on 25 February 2015 (101 pages)
2 March 2015	Registration of charge 040374200013, created on 25 February 2015 (101 pages)
27 February 2015	Memorandum and Articles of Association (6 pages)
27 February 2015	Memorandum and Articles of Association (6 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 November 2014	Appointment of Mr Nigel Robert Fairhurst as a director on 12 November 2014 (2 pages)
12 November 2014	Appointment of Mr Nigel Robert Fairhurst as a director on 12 November 2014 (2 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 250,000 (6 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 250,000 (6 pages)
6 June 2014	Registration of charge 040374200012 (21 pages)
6 June 2014	Registration of charge 040374200012 (21 pages)
3 March 2014	Group of companies' accounts made up to 30 June 2013 (52 pages)
3 March 2014	Group of companies' accounts made up to 30 June 2013 (52 pages)
17 December 2013	Registration of charge 040374200011 (64 pages)
17 December 2013	Registration of charge 040374200011 (64 pages)
14 December 2013	Registration of charge 040374200010 (42 pages)
14 December 2013	Registration of charge 040374200010 (42 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
28 May 2013	Appointment of Mr Nicolas Martial Massard as a director (2 pages)
28 May 2013	Appointment of Mr Nicolas Martial Massard as a director (2 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 9 (9 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 9 (9 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2012	Group of companies' accounts made up to 30 June 2012 (43 pages)
13 December 2012	Group of companies' accounts made up to 30 June 2012 (43 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
20 June 2012	Resolutions RES13 ‐ Re facilities agreement and other co business 24/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 June 2012	Resolutions RES13 ‐ Re facilities agreement and other co business 24/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2012	Group of companies' accounts made up to 30 June 2011 (45 pages)
27 February 2012	Group of companies' accounts made up to 30 June 2011 (45 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
15 March 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
15 March 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
10 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
4 June 2010	Auditor's resignation (1 page)
4 June 2010	Auditor's resignation (1 page)
29 March 2010	Appointment of Mr Michel Robert as a director (2 pages)
29 March 2010	Appointment of Mr Michel Robert as a director (2 pages)
29 March 2010	Appointment of Michel Robert as a secretary (1 page)
29 March 2010	Appointment of Michel Robert as a secretary (1 page)
25 February 2010	Termination of appointment of Frank Dooley as a secretary (1 page)
25 February 2010	Termination of appointment of Frank Dooley as a director (1 page)
25 February 2010	Termination of appointment of Frank Dooley as a secretary (1 page)
25 February 2010	Termination of appointment of Frank Dooley as a director (1 page)
11 December 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
11 December 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
17 July 2009	Return made up to 10/07/09; full list of members (3 pages)
17 July 2009	Return made up to 10/07/09; full list of members (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 June 2009	Director appointed mr frank martin dooley (2 pages)
10 June 2009	Director appointed mr frank martin dooley (2 pages)
28 January 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
28 January 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
30 July 2008	Return made up to 10/07/08; full list of members (3 pages)
30 July 2008	Return made up to 10/07/08; full list of members (3 pages)
14 March 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
14 March 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
26 July 2007	Return made up to 10/07/07; full list of members (2 pages)
26 July 2007	Return made up to 10/07/07; full list of members (2 pages)
21 January 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
21 January 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
31 August 2006	Particulars of mortgage/charge (6 pages)
31 August 2006	Particulars of mortgage/charge (6 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Return made up to 10/07/06; full list of members (6 pages)
19 July 2006	Return made up to 10/07/06; full list of members (6 pages)
25 April 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
25 April 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
8 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
25 May 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
5 May 2005	Auditor's resignation (1 page)
5 May 2005	Auditor's resignation (1 page)
11 March 2005	Group of companies' accounts made up to 30 June 2003 (17 pages)
11 March 2005	Group of companies' accounts made up to 30 June 2003 (17 pages)
24 September 2004	Registered office changed on 24/09/04 from: 50 banner street london EC1Y 8TX (1 page)
24 September 2004	Auditor's resignation (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 50 banner street london EC1Y 8TX (1 page)
24 September 2004	Auditor's resignation (1 page)
4 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Full accounts made up to 30 June 2002 (12 pages)
29 July 2003	Full accounts made up to 30 June 2002 (12 pages)
23 July 2003	Return made up to 10/07/03; full list of members (6 pages)
23 July 2003	Return made up to 10/07/03; full list of members (6 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
22 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 March 2002	Full accounts made up to 30 June 2001 (11 pages)
5 March 2002	Full accounts made up to 30 June 2001 (11 pages)
23 August 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
23 August 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
17 July 2001	Return made up to 10/07/01; full list of members (6 pages)
17 July 2001	Return made up to 10/07/01; full list of members (6 pages)
17 May 2001	Registered office changed on 17/05/01 from: 50 banner street london EC1Y 8TX (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 50 banner street london EC1Y 8TX (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 6TH floor windsor house 50 victoria street london SW1H 0NW (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 6TH floor windsor house 50 victoria street london SW1H 0NW (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
18 October 2000	Company name changed deskwheel LIMITED\certificate issued on 18/10/00 (2 pages)
18 October 2000	Company name changed deskwheel LIMITED\certificate issued on 18/10/00 (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 120 east road london N1 6AA (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 120 east road london N1 6AA (1 page)
20 July 2000	Incorporation (15 pages)
20 July 2000	Incorporation (15 pages)

Claranet Group Limited

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