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Cleartone Communications Limited

Cleartone Communications Limited is an active company incorporated on 20 October 2003 with the registered office located in London, Greater London. Cleartone Communications Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04936853
Private limited company
Age
22 years
Incorporated 20 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (29 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 October 2025
Due by 29 July 2026 (8 months remaining)
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (11 months ago)
Previous address was 188 Brent Street London NW4 1BE England
Telephone
08000016222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK. • Born in Jan 1951
Director • British • Lives in Spain • Born in Mar 1974
Secretary • British
PSC
Cleartone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elliot Court Residents' Association Limited
Joseph Abraham is a mutual person.
Active
Phone Buddy Limited
Joseph Abraham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£382K
Decreased by £40.87K (-10%)
Total Liabilities
-£175.99K
Decreased by £56.26K (-24%)
Net Assets
£206.01K
Increased by £15.39K (+8%)
Debt Ratio (%)
46%
Decreased by 8.85% (-16%)
Latest Activity
Confirmation Submitted
28 Days Ago on 21 Oct 2025
Micro Accounts Submitted
4 Months Ago on 8 Jul 2025
Mr Nicolas Henry Kibel Details Changed
11 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 18 Dec 2024
Cleartone Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Joseph Abraham (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Nicolas Henry Kibel Appointed
1 Year Ago on 29 Oct 2024
Joseph Abraham Resigned
1 Year Ago on 29 Oct 2024
Marcelle Ezra Resigned
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Director's details changed for Mr Nicolas Henry Kibel on 18 December 2024
Submitted on 7 Feb 2025
Cessation of Joseph Abraham as a person with significant control on 29 October 2024
Submitted on 9 Jan 2025
Notification of Cleartone Holdings Limited as a person with significant control on 29 October 2024
Submitted on 9 Jan 2025
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from C/O Fox Sharer Llp 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Marcelle Ezra as a secretary on 29 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Joseph Abraham as a director on 29 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Nicolas Henry Kibel as a director on 29 October 2024
Submitted on 15 Nov 2024
Repayment History
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