Claranet Group Limited
Company Profile
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Large EnterpriseClaranet Group Limited
04037420•Private Limited With Share Capital
17 Slingsby Place, The Yards, London, WC2E9AB
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Incorporated
20/07/2000
Company Age
25 years
Directors
7
Employees
2,979
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Claranet Group Limited (04037420) is a private limited with share capital incorporated on 20/07/2000 (25 years old) and registered in london, WC2E9AB. The company operates under SIC code 62090 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 20/07/2000
WC2E9AB
2,979 employees
Financial Overview
Total Assets
£514.90M
Liabilities
£594.50M
Net Assets
£-79.60M
Turnover
£506.80M
Cash
£33.10M
Key Metrics
2,979
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
35
Registered
9
Outstanding
0
Part Satisfied
26
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:18-04-2026
Resolution
Category:Resolution
Date:28-03-2026
Resolution
Category:Resolution
Date:28-03-2026
Resolution
Category:Resolution
Date:28-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2026
Legacy
Category:Capital
Date:26-03-2026
Legacy
Category:Insolvency
Date:26-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2026
Legacy
Category:Capital
Date:21-03-2026
Legacy
Category:Insolvency
Date:21-03-2026
Resolution
Category:Resolution
Date:21-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2026
Legacy
Category:Capital
Date:20-03-2026
Legacy
Category:Insolvency
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:18-03-2026
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Change Person Director Company
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date22/03/2025
Latest Accounts30/06/2024
Trading Addresses
17 Slingsby Place, London, WC2E9ABRegistered
Octavia House, 50 Banner Street, London, EC1Y8ST
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