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CLARION CALL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarion Call Ltd. The company was founded 20 years ago and was given the registration number 05025788. The firm's registered office is in WOKING. You can find them at Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CLARION CALL LTD
Company Number:05025788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Corporate Secretary02 December 2005Active
78 Ember Lane, Esher, KT10 8EN

Director27 January 2004Active
15 Mill Road, Steyning, BN44 3LN

Secretary27 January 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary26 January 2004Active
15 Mill Road, Steyning, BN44 3LN

Director27 January 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director26 January 2004Active

People with Significant Control

Rachel Anne Disley
Notified on:30 January 2022
Status:Active
Date of birth:March 1964
Nationality:British
Address:Suite A 1st Floor, Midas House, Woking, GU21 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mechiel Georg Kotze
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:South African
Country of residence:United Kingdom
Address:4, Goldolphin Road, Weybridge, United Kingdom, KT13 0PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cannon Bridge (Holdings) Limited
Notified on:06 April 2016
Status:Active
Address:Botha Suite 77, 19-21 Crawford Street, London, W1H 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter May
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:78 Ember Lane, Esher, United Kingdom, KT10 8EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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