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Cleartone Group Limited

Cleartone Group Limited is an active company incorporated on 4 February 2003 with the registered office located in Wokingham, Berkshire. Cleartone Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04656263
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
22/24 Broad Street
Wokingham
RG40 1BA
England
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was County House 17 Friar Street Reading RG1 1DB
Telephone
020 71014045
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • Engineer Consultant • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in May 1989
Director • British • Lives in UK • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleartone Telecoms Limited
Mr Richard Charles Hill and Mr Edward Anthony Robertson Balding are mutual people.
Active
Boxblade Limited
Mr Richard Charles Hill and Mr Oliver Charles Richard Hill are mutual people.
Active
Cleartone Software Limited
Mr Edward Anthony Robertson Balding and Mr Oliver Charles Richard Hill are mutual people.
Active
ANPR Projects Ltd
Mr Richard Charles Hill and Mr Edward Anthony Robertson Balding are mutual people.
Active
Cleartone Telecomms Limited
Mr Richard Charles Hill and Mr Edward Anthony Robertson Balding are mutual people.
Active
Cleartone Solutions Limited
Mr Richard Charles Hill and Mr Edward Anthony Robertson Balding are mutual people.
Active
Cleartone UK Limited
Mr Richard Charles Hill and Mr Edward Anthony Robertson Balding are mutual people.
Active
Cleartone Telecommunications Limited
Mr Richard Charles Hill and Mr Edward Anthony Robertson Balding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.69M
Increased by £116K (0%)
Total Liabilities
-£1.25M
Increased by £24K (+2%)
Net Assets
£24.44M
Increased by £92K (0%)
Debt Ratio (%)
5%
Increased by 0.07% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Small Accounts Submitted
3 Years Ago on 29 Oct 2021
Charles Bruce Morrison Resigned
4 Years Ago on 31 Jan 2021
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from County House 17 Friar Street Reading RG1 1DB to 22/24 Broad Street Wokingham RG40 1BA on 18 January 2024
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 17 Feb 2023
Accounts for a small company made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 8 Feb 2022
Accounts for a small company made up to 31 January 2021
Submitted on 29 Oct 2021
Confirmation statement made on 4 February 2021 with no updates
Submitted on 17 Feb 2021
Repayment History
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