CALLCLEAR LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
CALLCLEAR LIMITED is a Private Limited Company from ESSEX and has the status: Active.
CALLCLEAR LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05408304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CALLCLEAR LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05408304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CALLCLEAR LIMITED - ESSEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
249 CRANBROOK ROAD
ESSEX
IG1 4TG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MARCUS | Dec 1943 | British | Director | 2005-05-10 | CURRENT |
| ALAN JEROME MARCUS | Jul 1952 | British | Director | 2005-05-10 | CURRENT |
| MR DAVID MARCUS | Dec 1943 | British | Secretary | 2005-05-10 | CURRENT |
| MCS REGISTRARS LIMITED | Corporate Director | 2005-03-30 UNTIL 2005-05-10 | RESIGNED | ||
| MCS FORMATIONS LIMITED | Corporate Secretary | 2005-03-30 UNTIL 2005-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ideaone Ltd | 2022-02-07 | Ilford | Ownership of shares 75 to 100 percent | |
| Mr David Marcus | 2017-03-24 - 2022-02-07 | 12/1943 | Ownership of shares 25 to 50 percent | |
| Alan Jerome Marcus | 2017-03-24 - 2022-02-07 | 7/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALLCLEAR_LIMITED - Accounts | 2023-07-29 | 31-10-2022 | £178,601 Cash £37,285 equity |
| CALLCLEAR_LIMITED - Accounts | 2022-07-29 | 31-10-2021 | £72,068 Cash £-51,315 equity |
| CALLCLEAR_LIMITED - Accounts | 2021-07-30 | 31-10-2020 | £37,228 Cash £-78,006 equity |
| CALLCLEAR_LIMITED - Accounts | 2020-06-09 | 31-10-2019 | £6,317 Cash £-112,430 equity |
| CALLCLEAR_LIMITED - Accounts | 2019-07-31 | 31-10-2018 | £6,250 Cash £-100,677 equity |
| CALLCLEAR_LIMITED - Accounts | 2018-07-14 | 31-10-2017 | £3,145 Cash £-90,392 equity |
| CALLCLEAR_LIMITED - Accounts | 2017-07-22 | 31-10-2016 | £907 Cash £-75,298 equity |
| CALLCLEAR_LIMITED - Accounts | 2016-07-29 | 31-10-2015 | £12,441 Cash £-57,253 equity |