CLARAPHONICS LIMITED

CLARAPHONICS LIMITED is an active private limited company, incorporated on 11 July 1996. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Cook Way, Taunton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CLARAPHONICS LIMITED previously had the company name BENCHMARK AUDIO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03223669
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 12 DRAKE HOUSE
Address Line 2COOK WAY
Post TownTAUNTON
CountySOMERSET
PostcodeTA2 6BJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47430 - Retail sale of audio and video equipment in specialised stores

Company Name History

From 22/01/2015 onwards:
CLARAPHONICS LIMITED
Prior to 22/01/2015:
BENCHMARK AUDIO LIMITED

Directors

(The company's officers)
MR ANDREW QUENTIN CRAVEN
(~68 year old British national)
2 DRAKE HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/1996
GRAHAM EDWARD ROYNON
(~69 year old British national)
26 NORE ROAD, PORTISHEAD, BRISTOL, BS20 9HN
  • Current Director
  • Gives occupation as ELECTRONICS ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/1996
WELCH COMPANY SERVICES LIMITED
2 DRAKE HOUSE COOK WAY, TAUNTON, SOMERSET, TA2 6BJ, ENGLAND
  • Current Secretary
Appointed on 27/03/2017

Shareholders

(Persons of Significant Control)
Mr Andrew Quentin Craven
(~68 year old British national)
2 Drake House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/07/2016
Mr Graham Edward Roynon
(~69 year old British national)
2 Drake House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/07/2016

Connections

(Shared officers)
  • WELCH COMPANY SERVICES LIMITED
  • WELCH COMPANY SERVICES LIMITED
  • WELCH COMPANY SERVICES LIMITED
  • WELCH COMPANY SERVICES LIMITED
  • WELCH COMPANY SERVICES LIMITED
  • WELCH COMPANY SERVICES LIMITED
  • WELCH COMPANY SERVICES LIMITED
  • WELCH COMPANY SERVICES LIMITED
  • WELCH COMPANY SERVICES LIMITED
  • WELCH COMPANY SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLARAPHONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, TA2 6BJ.

Map of CLARAPHONICS LIMITED at local scale
Map of CLARAPHONICS LIMITED at local scale
Map of CLARAPHONICS LIMITED at district scale
Map of CLARAPHONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA2 6BJ

Other companies with registered offices in TA2 6BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)