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CLEARCALL 2000 LTD

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

This company is commonly known as Clearcall 2000 Ltd. The company was founded 24 years ago and was given the registration number 03889246. The firm's registered office is in ST. ALBANS. You can find them at Hertfordshire Business Centre Alexander Road, London Colney, St. Albans, Hertfordshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:CLEARCALL 2000 LTD
Company Number:03889246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Hertfordshire Business Centre Alexander Road, London Colney, St. Albans, Hertfordshire, England, AL2 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN

Director30 June 2023Active
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN

Director30 June 2023Active
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN

Director30 June 2023Active
18 Trewenna Drive, Potters Bar, EN6 5JL

Secretary18 February 2000Active
18 Trewenna Drive, Potters Bar, EN6 5JL

Secretary07 November 2001Active
26 Heathfield Road, Bushey, WD23 2LJ

Secretary19 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 December 1999Active
18 Trewenna Drive, Potters Bar, EN6 5JL

Director06 December 1999Active
26 Heathfield Road, Bushey, WD23 2LJ

Director18 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 December 1999Active

People with Significant Control

Grantcroft Ihc Limited
Notified on:04 March 2024
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Unit E1, The Chase, Hertford, United Kingdom, SG13 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grantcroft Limited
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Unit E1, The Chase, Hertford, United Kingdom, SG13 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Marks
Notified on:01 December 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Hertfordshire Business Centre, Alexander Road, St. Albans, England, AL2 1JG
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (1 months remaining)

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