CLAROVOZ LIMITED
HALSTEAD POKOTONTEL LTD


Company number 07940124
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address UNIT 6 CHERRY TREE FARM, BLACKMORE END ROAD SIBLE HEDINGHAM, HALSTEAD, ESSEX, C09 3LZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of CLAROVOZ LIMITED are www.clarovoz.co.uk, and www.clarovoz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Clarovoz Limited is a Private Limited Company. The company registration number is 07940124. Clarovoz Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Clarovoz Limited is Unit 6 Cherry Tree Farm Blackmore End Road Sible Hedingham Halstead Essex C09 3lz. . SIMPSON ACCOUNTANCY LTD is a Secretary of the company. WATSON, Mike is a Director of the company. Director PASTOR, Guillermo Anibal has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SIMPSON ACCOUNTANCY LTD
Appointed Date: 07 February 2012
Director
WATSON, Mike
Appointed Date: 07 February 2012
72 years old

Resigned Directors

Director
PASTOR, Guillermo Anibal
Resigned: 01 March 2014
Appointed Date: 01 April 2012
74 years old

Persons With Significant Control

Mr Mike Watson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CLAROVOZ LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 7 more events
05 Jul 2012
Registered office address changed from 4 Sims Cottage Braintree Road Wethersfield Essex CM7 4BX England on 5 July 2012
31 May 2012
Company name changed pokotontel LTD\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-31
  • NM01 ‐ Change of name by resolution
31 May 2012
Appointment of Mr Guillermo Anibal Pastor as a director
31 May 2012
Statement of capital following an allotment of shares on 31 May 2012
  • GBP 101
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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