Claro Atg Ltd

Company Name	Claro Atg Ltd
Company Status	Active
Company Number	07106942
Category	Private Limited Company
Incorporation Date	17 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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(11 years, 2 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(11 years, 2 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(11 years, 2 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	Paul Lewis Blenkhorn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Professor
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	17 December 2009(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 Sverre Andreas Hilditch Holbye
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 April 2018(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2021)
Role	Business Development Manager
Country of Residence	Norway
Correspondence Address	Lingit As, Att: Sverre Andreas H. Holbye Abels Gat 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(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2021)
Role	CEO
Country of Residence	Norway
Correspondence Address	Lingit As, Att: Frode M. Thulien Abels Gate 5 7030 Trondheim Norway

Secretary Name	Carleen Mary Doherty
Status	Resigned
Appointed	09 March 2021(11 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2021)
Role	Company Director
Correspondence Address	1 Orchard Way, Texthelp Ltd Greystone Road Antrim BT41 2RU Northern Ireland

Contact

Website	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

300 at £1	David Stevens 50.00% Ordinary A
300 at £1	Paul Blenkhorn 50.00% Ordinary B

Financials

Year	2014
Net Worth	£3,029,768
Cash	£47,840
Current Liabilities	£7,672

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks 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

Filing History

26 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
26 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (19 pages)
4 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 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)
30 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
22 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 April 2018	Notification of Lingit As as a person with significant control on 4 April 2018 (2 pages)
9 April 2018	Cessation of David Mark Stevens as a person with significant control on 4 April 2018 (1 page)
9 April 2018	Registration of charge 071069420002, created on 4 April 2018 (13 pages)
9 April 2018	Cessation of Paul Lewis Blenkhorn as a person with significant control on 4 April 2018 (1 page)
9 April 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
9 April 2018	Registration of charge 071069420001, created on 4 April 2018 (39 pages)
6 April 2018	Termination of appointment of Paul Lewis Blenkhorn as a director on 4 April 2018 (1 page)
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 David Mark Stevens as a director on 4 April 2018 (1 page)
6 April 2018	Appointment of Mr. Sverre Andreas Hilditch Holbye as a director on 4 April 2018 (2 pages)
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)
29 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 17 December 2016 with updates (6 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)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 600 (5 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 600 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 600 (4 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 600 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 600 (4 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 600 (4 pages)
9 January 2014	Director's details changed for Mr David Mark Stevens on 18 November 2013 (2 pages)
9 January 2014	Director's details changed for Mr David Mark Stevens on 18 November 2013 (2 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
21 August 2012	Purchase of own shares. (3 pages)
21 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 August 2012	Purchase of own shares. (3 pages)
21 August 2012	Cancellation of shares. Statement of capital on 21 August 2012 GBP 600 (4 pages)
21 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 August 2012	Cancellation of shares. Statement of capital on 21 August 2012 GBP 600 (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)
16 May 2012	Purchase of own shares. (4 pages)
16 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 120,600 (6 pages)
16 May 2012	Purchase of own shares. (4 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 120,600 (6 pages)
16 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 April 2012	Purchase of own shares. (3 pages)
4 April 2012	Purchase of own shares. (3 pages)
2 April 2012	Cancellation of shares. Statement of capital on 2 April 2012 GBP 320,600 (4 pages)
2 April 2012	Cancellation of shares. Statement of capital on 2 April 2012 GBP 320,600 (4 pages)
2 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 April 2012	Cancellation of shares. Statement of capital on 2 April 2012 GBP 320,600 (4 pages)
2 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2012	Director's details changed for Paul Lewis Blenkhorn on 17 December 2011 (2 pages)
17 January 2012	Director's details changed for David Mark Stevens on 17 December 2011 (2 pages)
17 January 2012	Director's details changed for David Mark Stevens on 17 December 2011 (2 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Director's details changed for Paul Lewis Blenkhorn on 17 December 2011 (2 pages)
10 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Purchase of own shares. (3 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 480,600 (4 pages)
4 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 480,600 (4 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 480,600 (4 pages)
4 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 06/12/2010 (41 pages)
13 January 2011	Change of share class name or designation (1 page)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 06/12/2010 (41 pages)
13 January 2011	Change of share class name or designation (1 page)
23 March 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
23 March 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 March 2010	Resolutions RES13 ‐ Section 190 05/03/2010 (2 pages)
22 March 2010	Resolutions RES13 ‐ Section 190 05/03/2010 (2 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
22 March 2010	Resolutions RES13 ‐ Purchase shares 05/03/2010 (2 pages)
22 March 2010	Resolutions RES13 ‐ Purchase shares 05/03/2010 (2 pages)
16 March 2010	Change of share class name or designation (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 655,600 (6 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 655,600 (6 pages)
16 March 2010	Memorandum and Articles of Association (26 pages)
16 March 2010	Change of share class name or designation (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 655,600 (6 pages)
16 March 2010	Memorandum and Articles of Association (26 pages)
17 December 2009	Incorporation (36 pages)
17 December 2009	Incorporation (36 pages)

Claro Atg Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London