Claro Software Limited

Active05153389 Private limited company
Incorporated
14 June 2004 (22 years)
Industry
Other software publishing (58290)
Accounts type
Dormant
Region
Greater London
Address
115 Tivoli Road
London
SE27 0EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born June 1982 (44)
Director · Appointed 9 March 2021
British
Born May 1970 (56)
Director · Appointed 9 March 2021
British
Born August 1983 (43)
Officer history (10 former)
30 April 2024
Appointed O’sullivan, Erinn as Director
30 April 2024
Resigned Scullion, Seamus Brendan as Director
9 July 2021
Resigned Doherty, Carleen Mary as Secretary
9 March 2021
9 March 2021
Resigned Mcardle, Michelle as Director
9 March 2021
Appointed Scullion, Seamus Brendan as Director
9 March 2021
Appointed Bell, Richard Thomas James as Director
9 March 2021
Resigned King, Alasdair, Dr. as Director
9 March 2021
Resigned Thulien, Frode Magnar, Mr. as Director
9 March 2021
Resigned King, Alasdair, Dr as Secretary
9 March 2021
Appointed Mckay, Martin Andrew Kerr as Director
9 March 2021
Appointed Doherty, Carleen Mary as Secretary
4 April 2018
4 April 2018
Appointed Thulien, Frode Magnar, Mr. as Director
4 April 2018
Resigned Stevens, David Mark as Director
4 April 2018
1 August 2015
Appointed Mcardle, Michelle as Director
16 March 2010
Appointed King, Alasdair, Dr as Secretary
16 March 2010
Resigned Stevens, David Mark as Secretary
1 April 2008
Appointed King, Alasdair, Dr. as Director
14 June 2004
Appointed Stevens, David Mark as Secretary
14 June 2004
Appointed Stevens, David Mark as Director
14 June 2004
Appointed Blenkhorn, Paul Lewis, Professor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7106942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 June 2026
23 September 2025Accounts for a dormant company31 December 2024
26 June 2025Confirmation statement with no updates14 June 2025
18 March 2025Accounts for a dormant company30 September 2023
10 September 2024Compulsory strike-off action has been discontinued
Show all recent filings

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