Claro Software Limited

Company Name	Claro Software Limited
Company Status	Active
Company Number	05153389
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Richard Thomas James Bell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Manager
Country of Residence	Northern Ireland
Correspondence Address	1 Orchard Way Texthelp Ltd, Lucas Exchange Antrim BT41 2RU Northern Ireland

Director Name	Mr Martin Andrew Kerr McKay
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Ceo Software
Country of Residence	Northern Ireland
Correspondence Address	1 Orchard Way Texthelp Ltd, Lucas Exchange Antrim BT41 2RU Northern Ireland

Director Name	Mr Seamus Brendan Scullion
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	1 Orchard Way Texthelp Ltd, Lucas Exchange Antrim BT41 2RU Northern Ireland

Director Name	Prof Paul Lewis Blenkhorn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Buckingham House Glovers Court Preston Lancashire PR1 3LS

Director Name	Mr David Mark Stevens
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Buckingham House Glovers Court Preston Lancashire PR1 3LS

Secretary Name	Mr David Mark Stevens
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Old Oak Gardens Walton Le Dale Preston Lancashire PR5 4BF

Director Name	Dr Alasdair King
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 March 2021)
Role	Technical Development
Country of Residence	United Kingdom
Correspondence Address	Derby House 12 Winckley Square Preston PR1 3JJ

Secretary Name	Dr Alasdair King
Status	Resigned
Appointed	16 March 2010(5 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 March 2021)
Role	Company Director
Correspondence Address	Derby House 12 Winckley Square Preston PR1 3JJ

Director Name	Mrs Michelle McArdle
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 2021)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Derby House 12 Winckley Square Preston PR1 3JJ

Director Name	Mr Sverre Andreas Hilditch Holbye
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 April 2018(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2021)
Role	Business Development Manager
Country of Residence	Norway
Correspondence Address	Lingt As, Att: Sverre Andreas H. Holbye Abels Gate 7030 Trondheim Norway

Director Name	Mr Frode Magnar Thulien
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 April 2018(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2021)
Role	CEO
Country of Residence	Norway
Correspondence Address	Att: Frode M. Thulien Abels Gate 5 7030 Trondheim Norway

Secretary Name	Carleen Mary Doherty
Status	Resigned
Appointed	09 March 2021(16 years, 9 months after company formation)
Appointment Duration	4 months (resigned 09 July 2021)
Role	Company Director
Correspondence Address	1 Orchard Way, Texthelp Ltd Greystone Road Antrim BT41 2RU Northern Ireland

Contact

Website	www.clarosoftware.com
Email address	[email protected]
Telephone	01772 977888
Telephone region	Preston

Location

Registered Address	115 Tivoli Road London SE27 0EE
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

800 at £1	Claro Atg LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£479,785
Cash	£546,500
Current Liabilities	£560,442

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

11 February 2022	Delivered on: 14 February 2022 Persons entitled: Lucid Trustee Services Limited as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: All asset supplemental debenture. Outstanding
13 August 2021	Delivered on: 16 August 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding
28 April 2021	Delivered on: 6 May 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets security accession deed. Outstanding
4 April 2018	Delivered on: 9 April 2018 Persons entitled: Sparebank 1 Sr-Bank Asa Classification: A registered charge Outstanding
4 April 2018	Delivered on: 9 April 2018 Persons entitled: Sparebank 1 Sr-Bank Asa Classification: A registered charge Outstanding
9 February 2007	Delivered on: 13 February 2007 Satisfied on: 18 April 2008 Persons entitled: Lancashire County Developments (Investements) Limited Classification: Debenture Secured details: Â£45,000 and all other monies due or to become due. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 December 2023	Accounts for a small company made up to 30 September 2022 (21 pages)
4 November 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
21 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
3 August 2022	Registered office address changed from Derby House 12 Winckley Square Preston PR1 3JJ England to 115 Tivoli Road London SE27 0EE on 3 August 2022 (1 page)
21 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
8 June 2022	Accounts for a small company made up to 30 September 2021 (21 pages)
14 February 2022	Registration of charge 051533890006, created on 11 February 2022 (54 pages)
10 January 2022	Termination of appointment of Carleen Mary Doherty as a secretary on 9 July 2021 (1 page)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (22 pages)
10 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 August 2021	Registration of charge 051533890005, created on 13 August 2021 (53 pages)
12 August 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
6 May 2021	Registration of charge 051533890004, created on 28 April 2021 (21 pages)
22 April 2021	Satisfaction of charge 051533890002 in full (1 page)
22 April 2021	Satisfaction of charge 051533890003 in full (1 page)
16 March 2021	Termination of appointment of Alasdair King as a director on 9 March 2021 (1 page)
16 March 2021	Appointment of Mr Martin Andrew Kerr Mckay as a director on 9 March 2021 (2 pages)
16 March 2021	Appointment of Mr Richard Thomas James Bell as a director on 9 March 2021 (2 pages)
16 March 2021	Termination of appointment of Michelle Mcardle as a director on 9 March 2021 (1 page)
16 March 2021	Appointment of Mr Seamus Brendan Scullion as a director on 9 March 2021 (2 pages)
16 March 2021	Termination of appointment of Sverre Andreas Hilditch Holbye as a director on 9 March 2021 (1 page)
16 March 2021	Appointment of Carleen Mary Doherty as a secretary on 9 March 2021 (2 pages)
16 March 2021	Termination of appointment of Frode Magnar Thulien as a director on 9 March 2021 (1 page)
16 March 2021	Termination of appointment of Alasdair King as a secretary on 9 March 2021 (1 page)
16 March 2021	Current accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
26 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
4 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (19 pages)
1 September 2020	Registered office address changed from Buckingham House Glovers Court Preston Lancashire PR1 3LS England to Derby House 12 Winckley Square Preston PR1 3JJ on 1 September 2020 (1 page)
24 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
22 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 April 2018	Registration of charge 051533890003, created on 4 April 2018 (13 pages)
9 April 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
9 April 2018	Registration of charge 051533890002, created on 4 April 2018 (39 pages)
6 April 2018	Appointment of Mr. Sverre Andreas Hilditch Holbye as a director on 4 April 2018 (2 pages)
6 April 2018	Appointment of Mr. Frode Magnar Thulien as a director on 4 April 2018 (2 pages)
6 April 2018	Termination of appointment of Paul Lewis Blenkhorn as a director on 4 April 2018 (1 page)
6 April 2018	Termination of appointment of David Mark Stevens as a director on 4 April 2018 (1 page)
5 March 2018	Registered office address changed from Lancashire House 24 Winckley Square Preston Lancashire PR1 3JJ to Buckingham House Glovers Court Preston Lancashire PR1 3LS on 5 March 2018 (1 page)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 June 2017	Notification of Claro Atg Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Claro Atg Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
1 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 800 (7 pages)
1 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 800 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 August 2015	Appointment of Mrs Michelle Mcardle as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Mrs Michelle Mcardle as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Mrs Michelle Mcardle as a director on 1 August 2015 (2 pages)
1 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 800 (4 pages)
1 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 800 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 800 (4 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 800 (4 pages)
11 July 2014	Director's details changed for Mr David Mark Stevens on 18 November 2013 (2 pages)
11 July 2014	Director's details changed for Mr David Mark Stevens on 18 November 2013 (2 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
10 July 2010	Director's details changed for Paul Lewis Blenkhorn on 28 May 2010 (2 pages)
10 July 2010	Director's details changed for David Mark Stevens on 14 June 2010 (2 pages)
10 July 2010	Director's details changed for David Mark Stevens on 14 June 2010 (2 pages)
10 July 2010	Director's details changed for Dr. Alasdair King on 14 June 2010 (2 pages)
10 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
10 July 2010	Director's details changed for Paul Lewis Blenkhorn on 28 May 2010 (2 pages)
10 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
10 July 2010	Director's details changed for Dr. Alasdair King on 14 June 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 March 2010	Appointment of Dr Alasdair King as a secretary (1 page)
26 March 2010	Appointment of Dr Alasdair King as a secretary (1 page)
17 March 2010	Termination of appointment of David Stevens as a secretary (1 page)
17 March 2010	Termination of appointment of David Stevens as a secretary (1 page)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 August 2009	Memorandum and Articles of Association (5 pages)
2 August 2009	Memorandum and Articles of Association (5 pages)
2 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 July 2009	Return made up to 14/06/09; full list of members (4 pages)
13 July 2009	Return made up to 14/06/09; full list of members (4 pages)
21 December 2008	Gbp ic 900/800\01/12/08\gbp sr 100@1=100\ (2 pages)
21 December 2008	Gbp ic 900/800\01/12/08\gbp sr 100@1=100\ (2 pages)
21 December 2008	Gbp ic 1000/900\01/12/08\gbp sr 100@1=100\ (2 pages)
21 December 2008	Gbp ic 1000/900\01/12/08\gbp sr 100@1=100\ (2 pages)
11 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 December 2008	Memorandum and Articles of Association (4 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2008	Memorandum and Articles of Association (4 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2008	Director appointed dr. Alasdair king (1 page)
22 July 2008	Director appointed dr. Alasdair king (1 page)
26 June 2008	Return made up to 14/06/08; full list of members (5 pages)
26 June 2008	Registered office changed on 26/06/2008 from park house, 91 garstang road preston lancashire PR1 1LD (1 page)
26 June 2008	Return made up to 14/06/08; full list of members (5 pages)
26 June 2008	Registered office changed on 26/06/2008 from park house, 91 garstang road preston lancashire PR1 1LD (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 June 2007	Return made up to 14/06/07; full list of members (3 pages)
14 June 2007	Return made up to 14/06/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
14 May 2007	Registered office changed on 14/05/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
13 February 2007	Particulars of mortgage/charge (4 pages)
13 February 2007	Particulars of mortgage/charge (4 pages)
20 June 2006	Return made up to 14/06/06; full list of members (4 pages)
20 June 2006	Return made up to 14/06/06; full list of members (4 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
16 August 2005	Return made up to 14/06/05; full list of members (5 pages)
16 August 2005	Return made up to 14/06/05; full list of members (5 pages)
20 July 2005	Ad 12/07/05--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
20 July 2005	Ad 12/07/05--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
5 May 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
5 May 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
14 June 2004	Incorporation (12 pages)
14 June 2004	Incorporation (12 pages)

Claro Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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