CG

CLARANET GROUP LIMITED

Active

Company number 04037420

London, United Kingdom · Incorporated 20 July 2000

17 Slingsby Place, The Yards, London, WC2E 9AB, United Kingdom

Last updated on 8 May 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 March 2026

Company history

Previous company names

DESKWHEEL LIMITED · 20 July 2000 – 18 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
25 March 2026
Shares allotted · 0 shares allotted
20 March 2026
Shares allotted · 0 shares allotted
17 March 2026
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
25 April 2026 View
Resolution
Resolution
18 April 2026 View
Resolution
Resolution
28 March 2026 View
Resolution
Resolution
28 March 2026 View
Resolution
Resolution
28 March 2026 View
Resolution
Resolution
26 March 2026 View
Legacy
Insolvency
26 March 2026 View
Legacy
Capital
26 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2026 View
Capital Allotment Shares
Capital
25 March 2026 View
Capital Allotment Shares
Capital
23 March 2026 View
Resolution
Resolution
21 March 2026 View
Legacy
Insolvency
21 March 2026 View
Legacy
Capital
21 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2026 View
Resolution
Resolution
20 March 2026 View
Legacy
Insolvency
20 March 2026 View
Legacy
Capital
20 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2026 View
Capital Allotment Shares
Capital
18 March 2026 View
Statement Of Companys Objects
Change Of Constitution
14 March 2026 View
Resolution
Resolution
14 March 2026 View
Memorandum Articles
Incorporation
14 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Group
Accounts
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Group
Accounts
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Group
Accounts
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2021 View
Accounts With Accounts Type Group
Accounts
26 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Change Person Director Company
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Group
Accounts
25 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Group
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Accounts With Accounts Type Group
Accounts
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Group
Accounts
19 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Accounts With Accounts Type Group
Accounts
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Resolution
Resolution
27 February 2015 View
Memorandum Articles
Incorporation
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Accounts With Accounts Type Group
Accounts
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Legacy
Mortgage
4 January 2013 View
Resolution
Resolution
19 December 2012 View
Accounts With Accounts Type Group
Accounts
13 December 2012 View
Legacy
Mortgage
6 December 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Resolution
Resolution
20 June 2012 View
Accounts With Accounts Type Group
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Group
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Auditors Resignation Company
Auditors
4 June 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Secretary Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Secretary Company With Name
Officers
25 February 2010 View
Accounts With Accounts Type Group
Accounts
11 December 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
26 June 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Group
Accounts
28 January 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Group
Accounts
14 March 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Group
Accounts
21 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Mortgage
31 August 2006 View
Legacy
Mortgage
16 August 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Group
Accounts
25 April 2006 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Group
Accounts
25 May 2005 View
Auditors Resignation Company
Auditors
5 May 2005 View
Accounts With Accounts Type Group
Accounts
11 March 2005 View
Legacy
Address
24 September 2004 View
Auditors Resignation Company
Auditors
24 September 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Accounts
30 April 2004 View
Legacy
Mortgage
30 July 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Accounts
4 May 2003 View
Legacy
Officers
23 July 2002 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Legacy
Accounts
23 August 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Address
17 May 2001 View
Legacy
Address
15 May 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Certificate Change Of Name Company
Change Of Name
18 October 2000 View
Legacy
Address
26 July 2000 View
Incorporation Company
Incorporation
20 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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