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CLEAR CALL MOBILE LTD

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

This company is commonly known as Clear Call Mobile Ltd. The company was founded 4 years ago and was given the registration number 12344045. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEAR CALL MOBILE LTD
Company Number:12344045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl House, Mill Court, Spindle Way, Crawley, United Kingdom, RH10 1TT

Director02 December 2019Active
Xl House, Mill Court, Spindle Way, Crawley, United Kingdom, RH10 1TT

Director21 October 2020Active
Xl House, Mill Court, Spindle Way, Crawley, United Kingdom, RH10 1TT

Director02 December 2019Active
Office B20, Business Box, 3, Oswin Road, Leicester, United Kingdom, LE3 1HR

Corporate Director02 December 2019Active

People with Significant Control

Mr Mark Graham
Notified on:21 October 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Xl House, Mill Court, Crawley, England, RH10 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Square Root Media Ltd
Notified on:02 December 2019
Status:Active
Country of residence:United Kingdom
Address:Office B20, Business Box, 3, Oswin Road, Leicester, United Kingdom, LE3 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Mark Cutler
Notified on:02 December 2019
Status:Active
Date of birth:April 1978
Nationality:Irish
Country of residence:England
Address:Xl House, Mill Court, Crawley, England, RH10 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leanne Richardson
Notified on:02 December 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Xl House, Mill Court, Crawley, England, RH10 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-05Dissolution

Dissolution application strike off company.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2022-01-04Officers

Change person director company with change date.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-01Officers

Change person director company with change date.

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2021-09-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-13Address

Change registered office address company with date old address new address.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-03-19Officers

Change person director company with change date.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-10-21Officers

Appoint person director company with name date.

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2020-09-23Officers

Termination director company with name termination date.

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2019-12-12Resolution

Resolution.

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2019-12-02Incorporation

Incorporation company.

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