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 Number | 03223669 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 DRAKE HOUSE |
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Address Line 2 | COOK WAY |
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Post Town | TAUNTON |
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County | SOMERSET |
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Postcode | TA2 6BJ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)