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CLEARLINK TELECOMS AND DATA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clearlink Telecoms And Data Limited. The company was founded 15 years ago and was given the registration number 06748370. The firm's registered office is in ST. ALBANS. You can find them at Hertfordshire Business Centre Alexander Road, London Colney, St. Albans, Hertfordshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:CLEARLINK TELECOMS AND DATA LIMITED
Company Number:06748370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Hertfordshire Business Centre Alexander Road, London Colney, St. Albans, Hertfordshire, England, AL2 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN

Director30 June 2023Active
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN

Director30 June 2023Active
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN

Director30 June 2023Active
14, Lovell Road, Enfield, EN1 4RE

Director09 April 2010Active
14, Lovell Road, Enfield, EN1 4RE

Director01 December 2008Active
18 Trewenna Drive, Potters Bar, EN6 5JL

Director13 November 2008Active
26 Heathfield Road, Bushey, WD23 2LJ

Director13 November 2008Active
12, Cranbourne Road, London, N1O 2BT

Director01 December 2008Active

People with Significant Control

Grantcroft Limited
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Unit E1, The Chase, Hertford, United Kingdom, SG13 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Marks
Notified on:13 November 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Hertfordshire Business Centre, Alexander Road, St. Albans, England, AL2 1JG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolution application strike off company.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Change account reference date company current extended.

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2023-11-27Capital

Capital cancellation shares.

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2023-11-27Capital

Capital return purchase own shares.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-27Incorporation

Memorandum articles.

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2023-07-27Resolution

Resolution.

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2023-07-19Change of constitution

Statement of companys objects.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-21Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type unaudited abridged.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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