CLARAPHONICS LIMITED

Overview

Company Name	CLARAPHONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03223669
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARAPHONICS LIMITED?

Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLARAPHONICS LIMITED located?

Registered Office Address	2 Drake House Cook Way TA2 6BJ Taunton Somerset
Undeliverable Registered Office Address	No

What were the previous names of CLARAPHONICS LIMITED?

Previous Company Names
Company Name	From	Until
BENCHMARK AUDIO LIMITED	Jul 11, 1996	Jul 11, 1996

What are the latest accounts for CLARAPHONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CLARAPHONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for CLARAPHONICS LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Micro company accounts made up to Jul 31, 2021	7 pages	AA

Aug 07, 2021	Confirmation statement made on Jul 11, 2021 with updates	5 pages	CS01

Mar 11, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 11, 2020 with updates	5 pages	CS01

Feb 22, 2020	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 11, 2019 with updates	5 pages	CS01

Mar 18, 2019	Total exemption full accounts made up to Jul 31, 2018	4 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 11, 2018 with updates	5 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Aug 16, 2017	Notification of Graham Edward Roynon as a person with significant control on Jul 12, 2016	2 pages	PSC01

Aug 16, 2017	Notification of Andrew Quentin Craven as a person with significant control on Jul 12, 2016	2 pages	PSC01

Aug 16, 2017	Withdrawal of a person with significant control statement on Aug 16, 2017	2 pages	PSC09

Jul 17, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Director's details changed for Mr Andrew Quentin Craven on Jul 01, 2017	2 pages	CH01

Apr 26, 2017	Total exemption full accounts made up to Jul 31, 2016	8 pages	AA

Mar 27, 2017	Appointment of Welch Company Services Limited as a secretary on Mar 27, 2017	2 pages	AP04

Mar 27, 2017	Termination of appointment of Welch Payroll Services Limited as a secretary on Mar 27, 2017	1 pages	TM02

Aug 18, 2016	Confirmation statement made on Jul 11, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CLARAPHONICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WELCH COMPANY SERVICES LIMITED

Mar 27, 2017

Secretary

Cook Way

TA2 6BJ Taunton

2 Drake House

Somerset

England

Identification Type	UK Limited Company
Registration Number	07959925

200976720001

CRAVEN, Andrew Quentin

Jul 11, 1996

Director

Drake House

Cook Way

TA2 6BJ Taunton

Somerset

United Kingdom

British

1956-1

48641550002

ROYNON, Graham Edward

Jul 11, 1996

Director

26 Nore Road

Portishead

BS20 9HN Bristol

United Kingdom

British

1954-9

48641530001

CRAVEN, Andrew Quentin

Aug 01, 2005

Sep 10, 2009

Secretary

The Old Pump House Chapel Lane

Claverham

BS19 4LT Bristol

British

48641550001

SNADEN, Michael Lawrence

Jul 11, 1996

Aug 01, 2005

Secretary

Mayfield Orchard

1a Bristol Road

BS20 6PZ Portishead

Bristol

British

48641600002

HALLMARK SECRETARIES LIMITED

Jul 11, 1996

Nominee Secretary

120 East Road

N1 6AA London

900004100001

WELCH OFFICIUM LIMITED

Sep 10, 2009

Nov 22, 2014

Secretary

Drake House

Cook Way

TA2 6BJ Taunton

Somerset

England

Identification Type	European Economic Area
Registration Number	06816048

140815490003

WELCH PAYROLL SERVICES LIMITED

Nov 22, 2014

Mar 27, 2017

Secretary

Cook Way

TA2 6BJ Taunton

2 Drake House

Somerset

England

Identification Type	European Economic Area
Registration Number	07264488

185955720002

SNADEN, Michael Lawrence

Jul 11, 1996

Aug 01, 2005

Director

Mayfield Orchard

1a Bristol Road

BS20 6PZ Portishead

Bristol

England

British

1968-10

48641600002

HALLMARK REGISTRARS LIMITED

Jul 11, 1996

Nominee Director

120 East Road

N1 6AA London

900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARAPHONICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Quentin Craven Cook Way TA2 6BJ Taunton 2 Drake House Somerset United Kingdom	Jul 12, 2016	Cook Way TA2 6BJ Taunton 2 Drake House Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Graham Edward Roynon Cook Way TA2 6BJ Taunton 2 Drake House Somerset United Kingdom	Jul 12, 2016	Cook Way TA2 6BJ Taunton 2 Drake House Somerset United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLARAPHONICS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 11, 2016	Jul 12, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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