Callclear Limited. net worth, address, company information. Free

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Callclear Limited (registration number 05408304) is a private limited company established on 2005-03-30. This company was registered at 249 Cranbrook Road, Ilford, Essex IG1 4TG. Callclear Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name	Callclear Limited
Number	05408304
Date of Incorporation:	Wed, 30th Mar 2005
End of financial year:	31 October
Address:	249 Cranbrook Road, Ilford, Essex, IG1 4TG
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Alan M. (appointed on 10 May 2005), David M. (appointment date: 10 May 2005). 1 secretary is also there: David M. (appointed on 10 May 2005). The official register reports 3 persons of significant control, namely: Ideaone Ltd can be found at Cranbrook Road, IG1 4TG Ilford. This corporate PSC owns over 3/4 of shares,. Alan M. owns 1/2 or less of shares, David M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,832,692	1,839,001	1,829,889	1,832,897	1,837,796	1,837,497	1,868,518	1,898,842	1,989,337
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	-42,804	-57,253	-75,298	-	-	-	-	-	-
Total Assets Less Current Liabilities	-42,804	-57,253	-75,298	-	-	-	-	-	-

People with significant control

Ideaone Ltd

7 February 2022

Address	249 Cranbrook Road, Ilford, IG1 4TG, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03863184
Nature of control:	75,01-100% shares

Alan M.

24 March 2017 - 7 February 2022

Nature of control:	25-50% shares

David M.

24 March 2017 - 7 February 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 8th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 13th, July 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 21st, July 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 28th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/26 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/11 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/26 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/14 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 22nd, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/26 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/07 capital
(AR01) Annual return with complete list of members, drawn up to 2013/03/26 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 6th, March 2013 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/28 filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 9th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/28 filed on: 8th, April 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 13th, May 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/03/29 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/03/29 secretary's details were changed filed on: 15th, April 2010 \| officers	Free Download (1 page)
(CH01) On 2010/03/29 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/29 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 15th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 19th, August 2008 \| accounts	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 1st, May 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/01 with complete member list filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, August 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 4th, October 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 4th, October 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 11th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, May 2006 \| officers	Free Download (1 page)
(288b) On 2005/06/09 Secretary resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/09 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/09 New secretary appointed;new director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/09 Director resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/09 Director resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/09 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/09 New secretary appointed;new director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/09 Secretary resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 20/05/05 from: 235 old marylebone road london NW1 5QT filed on: 20th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/05/05 from: 235 old marylebone road london NW1 5QT filed on: 20th, May 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, March 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 30th, March 2005 \| incorporation	Free Download (15 pages)

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