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Cleartone Software Limited

Cleartone Software Limited is an active company incorporated on 2 December 2003 with the registered office located in Bristol, Gloucestershire. Cleartone Software Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04982720
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 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
C/O Harwood Lane & Co
Units 1-4 Crossley Farm Business
Centre Swan Lane Winterbounre
Bristol
BS36 1RH
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Engineer Consultant • British • Lives in England • Born in Jan 1953
Director • British • Lives in UK • Born in Jul 1946
Secretary • British • Lives in England • Born in May 1985
Secretary • British • Lives in England • Born in May 1989
Cleartone Group Limited
PSC
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Mutual Companies
Boxblade Limited
Mr Oliver Charles Richard Hill and Mrs Chloe Rachael Hill-Thomas are mutual people.
Active
Cleartone Group Limited
Mr Oliver Charles Richard Hill and Mr Edward Anthony Robertson Balding are mutual people.
Active
Cleartone Telecoms Limited
Mr Edward Anthony Robertson Balding is a mutual person.
Active
ANPR Projects Ltd
Mr Edward Anthony Robertson Balding is a mutual person.
Active
Cleartone Telecomms Limited
Mr Edward Anthony Robertson Balding is a mutual person.
Active
Cleartone Solutions Limited
Mr Edward Anthony Robertson Balding is a mutual person.
Active
Cleartone UK Limited
Mr Edward Anthony Robertson Balding is a mutual person.
Active
Cleartone Telecommunications Limited
Mr Edward Anthony Robertson Balding is a mutual person.
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
6
Same as previous period
Total Assets
£1.78M
Increased by £85.13K (+5%)
Total Liabilities
-£1.29M
Increased by £153.75K (+14%)
Net Assets
£488.72K
Decreased by £68.63K (-12%)
Debt Ratio (%)
73%
Increased by 5.44% (+8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Small Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Small Accounts Submitted
3 Years Ago on 29 Oct 2021
Small Accounts Submitted
4 Years Ago on 28 Jan 2021
Cleartone Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Cleartone Group Limited as a person with significant control on 6 April 2016
Submitted on 30 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a small company made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 13 Jan 2022
Accounts for a small company made up to 31 January 2021
Submitted on 29 Oct 2021
Accounts for a small company made up to 31 January 2020
Submitted on 28 Jan 2021
Repayment History
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