Cleartone Software Limited

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Micro

Cleartone Software Limited

04982720Private Limited With Share Capital

C/O Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, BS361RH
Incorporated

02/12/2003

Company Age

22 years

Directors

4

Employees

6

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Cleartone Software Limited (04982720) is a private limited with share capital incorporated on 02/12/2003 (22 years old) and registered in centre swan lane winterbounre, BS361RH. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 02/12/2003
BS361RH
6 employees

Financial Overview

Total Assets

£1.63M

Liabilities

£1.27M

Net Assets

£359.9K

Cash

£0

Key Metrics

6

Employees

4

Directors

4

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Address
Date:26-10-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Capital
Date:24-12-2004
Legacy
Category:Officers
Date:18-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2004
Incorporation Company
Category:Incorporation
Date:02-12-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date23/10/2025
Latest Accounts31/01/2025

Trading Addresses

Unit 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol, Avon, BS361RH

Contact

cleartone.co.uk
C/O Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, BS361RH