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Company Information for CLEARTONE GROUP LIMITED
22/24 Broad Street, Wokingham, RG40 1BA,
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Company Registration Number
 04656263 Private Limited Company
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Company Overview
About Cleartone Group Ltd
CLEARTONE GROUP LIMITED was founded on 2003-02-04 and has its registered office in Wokingham. The organisation's status is listed as "Active". Cleartone Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CLEARTONE GROUP LIMITED | |
| Legal Registered Office | |
| 22/24 Broad Street Wokingham RG40 1BA Other companies in RG1 | |
Filing Information
| Company Number | 04656263 | |
|---|---|---|
| Company ID Number | 04656263 | |
| Date formed | 2003-02-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-01-31 | |
| Account next due | 2026-10-31 | |
| Latest return | 2026-02-04 | |
| Return next due | 2027-02-18 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB831210873 |
| Last Datalog update: | 2026-02-18 15:06:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARTONE GROUP LIMITED
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Companies with same name CLEARTONE GROUP LIMITED
The following companies were found which have the same name as CLEARTONE GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLEARTONE GROUP LLC | California | Unknown |
Company Officers of CLEARTONE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HANNAH LOUISE ALLEN |
||
EDWARD ANTHONY ROBERTSON BALDING |
||
OLIVER CHARLES RICHARD HILL |
||
RICHARD CHARLES HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE MORRISON |
Company Secretary | ||
CHARLES BRUCE MORRISON |
Director | ||
BARRY WILLIAM NIVEN |
Company Secretary | ||
SPEAFI LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANPR PROJECTS LTD | Director | 2009-11-01 | CURRENT | 2009-05-20 | Active | |
| CLEARTONE SOLUTIONS LIMITED | Director | 2009-11-01 | CURRENT | 2009-06-01 | Active | |
| CLEARTONE TELECOMMS LIMITED | Director | 2009-11-01 | CURRENT | 2009-06-01 | Active | |
| CLEARTONE UK LIMITED | Director | 2009-11-01 | CURRENT | 2009-06-03 | Active | |
| CLEARTONE TELECOMMUNICATIONS LIMITED | Director | 2009-11-01 | CURRENT | 2009-06-25 | Active | |
| CLEARTONE FINANCE SERVICES LIMITED | Director | 2009-11-01 | CURRENT | 2009-06-26 | Active | |
| CLEARTONE SOFTWARE LIMITED | Director | 2004-10-08 | CURRENT | 2003-12-02 | Active | |
| CLEARTONE TELECOMS LIMITED | Director | 1992-06-08 | CURRENT | 1976-06-30 | Active | |
| ALPHA METAL COATINGS UK LIMITED | Director | 2011-11-01 | CURRENT | 2009-06-30 | Dissolved 2014-11-05 | |
| EXTREME MOTOCROSS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
| BOXBLADE LIMITED | Director | 2008-07-01 | CURRENT | 1997-12-24 | Active | |
| HENLEY PRIVATE STAFF LTD | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-06-07 | |
| GROUP ALPHA LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
| CLEARTONE FINANCE SERVICES LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
| CLEARTONE TELECOMMUNICATIONS LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
| CLEARTONE UK LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
| CLEARTONE SOLUTIONS LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
| CLEARTONE TELECOMMS LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
| ANPR PROJECTS LTD | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
| CLEARTONE TELECOMS LIMITED | Director | 2003-05-23 | CURRENT | 1976-06-30 | Active | |
| BOXBLADE LIMITED | Director | 2002-12-30 | CURRENT | 1997-12-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/02/26, WITH NO UPDATES | ||
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
| CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCE MORRISON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
| TM02 | Termination of appointment of Hannah Louise Allen on 2019-09-04 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES BRUCE MORRISON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Oliver Charles Richard Hill on 2015-02-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HANNAH LOUISE ALLEN on 2015-02-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 13/05/14 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 23/12/13 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
| AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES RICHARD HILL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046562630003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM Unit 15 Pontyfelin Industrial Estate New Inn Pontypool Gwent NP4 0DQ Wales | |
| AR01 | 04/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HILL / 05/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE HILL / 05/02/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 04/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY ROBERTSON BALDING / 06/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE HILL / 06/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM UNITS 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE WINTERBOURNE BRISTOL BS36 1RH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE MORRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON | |
| AR01 | 04/02/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE HILL / 03/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES BRUCE MORRISON | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HILL / 19/02/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: THE CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 29/02/04 | |
| 363a | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/05/03--------- £ SI 125@1=125 £ IC 875/1000 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 09/05/03--------- £ SI 150@1=150 £ IC 725/875 | |
| 88(2)R | AD 21/05/03--------- £ SI 723@1=723 £ IC 2/725 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED FISEPA 180 LIMITED CERTIFICATE ISSUED ON 02/05/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to CLEARTONE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLEARTONE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARTONE GROUP LIMITED
Intangible Assets
Patents
We have not found any records of CLEARTONE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEARTONE GROUP LIMITED
Income
Government Income
We have not found government income sources for CLEARTONE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CLEARTONE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEARTONE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARTONE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLEARTONE GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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