CLARO ATG LTD - LONDON


Company Profile Company Filings

Overview

CLARO ATG LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARO ATG LTD was incorporated 14 years ago on 17/12/2009 and has the registered number: 07106942. The accounts status is SMALL and accounts are next due on 30/06/2024.

CLARO ATG LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

115 TIVOLI ROAD
LONDON
SE27 0EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ANDREW KERR MCKAY May 1970 British Director 2021-03-09 CURRENT
SEAMUS BRENDAN SCULLION Jun 1969 Irish Director 2021-03-09 CURRENT
MR RICHARD THOMAS JAMES BELL Aug 1983 British Director 2021-03-09 CURRENT
MR. FRODE MAGNAR THULIEN Jun 1975 Norwegian Director 2018-04-04 UNTIL 2021-03-09 RESIGNED
MR DAVID MARK STEVENS Dec 1963 British Director 2009-12-17 UNTIL 2018-04-04 RESIGNED
MR. SVERRE ANDREAS HILDITCH HOLBYE Aug 1973 Norwegian Director 2018-04-04 UNTIL 2021-03-09 RESIGNED
PROFESSOR PAUL LEWIS BLENKHORN Jul 1957 British Director 2009-12-17 UNTIL 2018-04-04 RESIGNED
CARLEEN MARY DOHERTY Secretary 2021-03-09 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toucan Bidco Limited 2021-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lingit As 2018-04-04 - 2021-03-09 7030 Trondheim   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Professor Paul Lewis Blenkhorn 2016-04-06 - 2018-04-04 7/1957 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Mark Stevens 2016-04-06 - 2018-04-04 12/1963 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Claro ATG Limited - Period Ending 2018-12-31 2019-09-24 31-12-2018 £630 Cash £2,914,679 equity
Claro ATG Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £61,154 Cash £2,951,727 equity
Claro ATG Limited - Limited company - abbreviated - 11.9 2016-03-23 31-10-2015 £87,555 Cash £2,940,180 equity
Claro ATG Limited - Limited company - abbreviated - 11.6 2015-04-22 31-10-2014 £47,840 Cash £3,029,768 equity

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