Claranet Finance Limited. Head office in London. Check Director.

Claranet Finance Limited, London

Claranet Finance Limited is a private limited company. Located at 110 High Holborn, London WC1V 6JS, the above-mentioned 9 years old company was incorporated on 2015-01-16 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this company: Charles N. (appointed on 16 January 2015), Nigel F. (appointed on 16 January 2015).

About
Name: Claranet Finance Limited
Number: 09392854
Incorporation date: 2015-01-16
End of financial year: 30 June


Address:	110 High Holborn London WC1V 6JS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Claranet Group Limited

17 March 2023 - 16 January 2024

Address	110 High Holborn High Holborn, London, WC1V 6JS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04037420
Nature of control:	significiant influence or control

Michel R.

6 April 2016 - 29 January 2020

Nature of control:	significiant influence or control

Nigel F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Charles N.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The deadline for Claranet Finance Limited confirmation statement filing is 2024-01-30. The previous confirmation statement was sent on 2023-01-16. The due date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

4 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC is located at High Holborn, WC1V 6JS London. Michel R. who has substantial control or influence. Nigel F. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control January 16, 2024 filed on: 16th, January 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control January 16, 2024 filed on: 16th, January 2024 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 8th, April 2023 \| accounts	Free Download (18 pages)
PSC02	Notification of a person with significant control March 17, 2023 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement March 17, 2023 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On October 12, 2022 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 4th, April 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates January 16, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, August 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 093928540004, created on July 8, 2021 filed on: 13th, July 2021 \| mortgage	Free Download (55 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 21st, April 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 110 High Holborn London WC1V 6JS. Change occurred on July 30, 2020. Company's previous address: Claranet Group Ltd 21 Southampton Row London WC1B 5HA United Kingdom. filed on: 30th, July 2020 \| address	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 11th, May 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 11th, May 2020 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 25th, March 2020 \| accounts	Free Download (16 pages)
PSC07	Cessation of a person with significant control January 29, 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on January 29, 2020 filed on: 6th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 16, 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 15th, February 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates January 16, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 26th, February 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, June 2017 \| resolution	Free Download (10 pages)
MR01	Registration of charge 093928540003, created on May 24, 2017 filed on: 1st, June 2017 \| mortgage	Free Download (53 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, May 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, May 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates January 16, 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 25th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 14th, July 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 093928540002, created on February 25, 2015 filed on: 3rd, March 2015 \| mortgage	Free Download (103 pages)
MR01	Registration of charge 093928540001, created on February 25, 2015 filed on: 2nd, March 2015 \| mortgage	Free Download (112 pages)
AP01	On January 16, 2015 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2015 \| incorporation	Free Download (16 pages)
SH01	Capital declared on January 16, 2015: 1.00 GBP capital

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