General information

Name:

Callclear Ltd

Office Address:

249 Cranbrook Road Ilford IG1 4TG Essex

Number: 05408304

Incorporation date: 2005-03-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Callclear Limited with reg. no. 05408304 has been a part of the business world for 19 years. This particular Private Limited Company can be found at 249 Cranbrook Road, Ilford in Essex and company's postal code is IG1 4TG. The enterprise's SIC and NACE codes are 41100: Development of building projects. Callclear Ltd filed its account information for the period up to October 31, 2022. Its most recent annual confirmation statement was submitted on March 26, 2023.

The limited company owes its well established position on the market and unending growth to two directors, namely Alan M. and David M., who have been presiding over the firm for 19 years. In order to find professional help with legal documentation, this limited company has been utilizing the skills of David M. as a secretary for the last 19 years.

The companies with significant control over this firm are as follows: Ideaone Ltd owns over 3/4 of company shares. This business can be reached in Ilford at Cranbrook Road, IG1 4TG and was registered as a PSC under the reg no 03863184.

Financial data based on annual reports

Company staff

Alan M.

Role: Director

Appointed: 10 May 2005

Latest update: 20 December 2023

David M.

Role: Director

Appointed: 10 May 2005

Latest update: 20 December 2023

David M.

Role: Secretary

Appointed: 10 May 2005

Latest update: 20 December 2023

People with significant control

Ideaone Ltd
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
Notified on 7 February 2022
Nature of control:
over 3/4 of shares
Alan M.
Notified on 24 March 2017
Ceased on 7 February 2022
Nature of control:
1/2 or less of shares
David M.
Notified on 24 March 2017
Ceased on 7 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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