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CLEARTONE TELECOMS LIMITED

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

This company is commonly known as Cleartone Telecoms Limited. The company was founded 47 years ago and was given the registration number 01266167. The firm's registered office is in PONTYPOOL. You can find them at Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:CLEARTONE TELECOMS LIMITED
Company Number:01266167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1976
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stowe Green, Stow On The Wold, Cheltenham, England, GL54 1ED

Secretary09 June 2020Active
Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Wales, NP4 0DQ

Director-Active
Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Wales, NP4 0DQ

Director23 May 2003Active
Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Wales, NP4 0DQ

Director-Active
Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Wales, NP4 0DQ

Secretary10 June 2011Active
Swan Yard, 9-13 West Market Place, Cirencester, GL7 2NH

Secretary25 October 1999Active
32 Arlington Road, Ealing, London, W13 8PE

Secretary01 January 1993Active
Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Wales, NP4 0DQ

Secretary07 January 2004Active
5, Bron Felen, Thornhill, Cardiff, CF14 9AE

Secretary14 August 2002Active
Grey Roofs, Grey Roofs, Box, Stroud, GL6 9HD

Secretary01 July 1995Active
1 Rothschild Road, London, W4 5HS

Secretary-Active
Garsdon House, Garsdon, Malmesbury, SN16 9NJ

Director13 July 2001Active
Garsdon House, Garsdon, Malmesbury, SN16 9NJ

Director-Active
1 Rothschild Road, London, W4 5HS

Director-Active

People with Significant Control

Mr Richard Charles Hill
Notified on:01 July 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Unit 15, Pontyfelin Industrial Estate, Pontypool, NP4 0DQ
Nature of control:
  • Significant influence or control

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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type small.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type small.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-06-19Officers

Appoint person secretary company with name date.

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2020-06-19Officers

Termination secretary company with name termination date.

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2019-10-31Accounts

Accounts with accounts type small.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type small.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type small.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type full.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Mortgage

Mortgage satisfy charge full.

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2014-11-06Accounts

Accounts with accounts type full.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type full.

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2013-09-27Document replacement

Second filing of form with form type made up date.

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