CLARANET GROUP LIMITED

active Company number 04037420

Private Limited by Shares · Incorporated on 20th Jul 2000

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SIC code: 62090
Registered office: London, WC2E 9AB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CLARANET GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

5 Directors View directors

33 Companies at address View all 83 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in WC2E 9AB £314,568 as of 4th Sep 2023 View postcode page

Average price (all time) £371,523

Average price (since 2016) £371,523

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Olivier Beaudet	Director	3rd Mar 2020	This company	French	View profile
Antonio Ferreira	Director	25th Feb 2026		Portuguese	View profile
Emmanuel Laillier	Director	3rd Aug 2023	This company	French	View profile
Charles Nasser	Director	24th Jul 2000	This company	British	View profile
Sudhersan Ramasamy	Director	19th Dec 2025		Indian	View profile
Nigel Robert Fairhurst (ceased)	PSC	6th Apr 2016	—	British	View profile
Charles Nasser (ceased)	PSC	6th Apr 2016	—	British	View profile
Michel Francois Robert (ceased)	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
CLARANET BRAZIL LENDING LIMITED	15069674	14th Aug 2023	active
CLARANET CONTINENTAL LIMITED	14954284	22nd Jun 2023	active
NOTSOSECURE GLOBAL SERVICES LIMITED	09600047	20th May 2015	active
CLARANET FINANCE LIMITED	09392854	16th Jan 2015	active
JCS TOURING LIMITED	08840064	10th Jan 2014	dissolved

Showing the latest 5 of 32 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jul 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Jul 2000 Company incorporated
20th Jul 2000 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
20th Jul 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Jul 2000 Edward Baker appointed as Secretary
24th Jul 2000 Charles Nasser appointed as Director
24th Jul 2000 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
24th Jul 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Jul 2002 Stephen Rawlinson appointed as Secretary
16th Jul 2002 Edward Baker resigned as Secretary
8th Dec 2006 Frank Dooley appointed as Secretary
8th Dec 2006 Stephen Rawlinson resigned as Secretary
10th Jun 2009 Frank Dooley appointed as Director
25th Feb 2010 Michel Robert appointed as Director
25th Feb 2010 Frank Dooley resigned as Director
25th Feb 2010 Frank Dooley resigned as Secretary
25th Feb 2010 Michel Robert appointed as Secretary
23rd May 2013 Nicolas Massard appointed as Director
12th Nov 2014 Nigel Fairhurst appointed as Director
6th Apr 2016 Nigel Robert Fairhurst appointed as PSC
6th Apr 2016 Nigel Robert Fairhurst ceased to be a PSC
6th Apr 2016 Charles Nasser appointed as PSC
6th Apr 2016 Charles Nasser ceased to be a PSC
6th Apr 2016 Michel Francois Robert appointed as PSC
24th May 2017 Nicolas Massard resigned as Director
24th May 2017 Thomas Grob appointed as Director
5th Mar 2018 Thomas Grob resigned as Director
5th Mar 2018 Guillaume Benhamou appointed as Director
29th Jan 2020 Michel Robert resigned as Director
29th Jan 2020 Michel Robert resigned as Secretary
29th Jan 2020 Michel Francois Robert ceased to be a PSC
3rd Feb 2020 Helene Henry-Prince appointed as Director
3rd Mar 2020 Olivier Beaudet appointed as Director
27th Mar 2020 Guillaume Benhamou resigned as Director
23rd Jun 2023 Helene Henry-Prince resigned as Director
3rd Aug 2023 Emmanuel Laillier appointed as Director
3rd Aug 2023 Emmanuel Laillier appointed as Director
19th Dec 2025 Sudhersan Ramasamy appointed as Director
25th Feb 2026 Antonio Ferreira appointed as Director
29th Jun 2026 Emmanuel Laillier resigned as Director
30th Jun 2026 Nigel Fairhurst resigned as Director
9th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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