CLEARTONE GROUP LIMITED

CLEARTONE GROUP LIMITED is an active private limited company, incorporated on 4 February 2003. The nature of the business is Other telecommunications activities. The company's registered office is on Broad Street, Wokingham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CLEARTONE GROUP LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	22/24 BROAD STREET
Post Town	WOKINGHAM
Country	ENGLAND
Postcode	RG40 1BA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

CLEARTONE GROUP LIMITED

Directors

(The company's officers)

MR EDWARD ANTHONY ROBERTSON BALDING

(~77 year old British national)

22/24 BROAD STREET, WOKINGHAM, RG40 1BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2003

MR OLIVER CHARLES RICHARD HILL

(~34 year old British national)

22/24 BROAD STREET, WOKINGHAM, RG40 1BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2013

MR RICHARD CHARLES HILL

(~70 year old British national)

22/24 BROAD STREET, WOKINGHAM, RG40 1BA, ENGLAND

Current Director
Gives occupation as ENGINEER CONSULTANT
Usually resident in ENGLAND

Appointed on 16/04/2003

Shareholders

(Persons of Significant Control)

Mr Richard Charles Hill

(~70 year old British national)

22/24, Broad Street, Wokingham, RG40 1BA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANPR PROJECTS LTD

MR EDWARD ANTHONY ROBERTSON BALDING
MR RICHARD CHARLES HILL

BOXBLADE LIMITED

MR OLIVER CHARLES RICHARD HILL
MR RICHARD CHARLES HILL

CLEARTONE FINANCE SERVICES LIMITED

MR EDWARD ANTHONY ROBERTSON BALDING
MR RICHARD CHARLES HILL

CLEARTONE SOFTWARE LIMITED

MR EDWARD ANTHONY ROBERTSON BALDING
MR OLIVER CHARLES RICHARD HILL

CLEARTONE SOLUTIONS LIMITED

MR EDWARD ANTHONY ROBERTSON BALDING
MR RICHARD CHARLES HILL

Source: Companies House

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)