CLARION CALL LTD

Key Data

Status

Liquidation

Company No.

05025788

Incorporation date

26/01/2004

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

10/04/2026

Liquidators' statement of receipts and payments to 2026-02-12

View PDF (25 pages)

20/02/2025

Resolutions

View PDF (1 pages)

20/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/02/2025

Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 30 Old Bailey London EC4M 7AU on 2025-02-18

View PDF (3 pages)

02/04/2024

Cessation of Mechiel Georg Kotze as a person with significant control on 2022-01-30

View PDF (1 pages)

02/04/2024

Notification of Rachel Anne Disley as a person with significant control on 2022-01-30

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

30/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

29/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

24/09/2021

Notification of Mechiel Georg Kotze as a person with significant control on 2016-04-06

View PDF (2 pages)

24/09/2021

Cessation of Cannon Bridge (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (13 pages)

18/03/2020

Previous accounting period extended from 2019-07-30 to 2020-01-30

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

20/06/2019

Annual return made up to 2009-01-26 with full list of shareholders

View PDF (10 pages)

22/05/2019

Second filing of the annual return made up to 2016-01-26

View PDF (22 pages)

22/05/2019

Second filing of the annual return made up to 2015-01-26

View PDF (22 pages)

22/05/2019

Second filing of the annual return made up to 2014-01-26

View PDF (22 pages)

22/05/2019

Second filing of the annual return made up to 2013-01-26

View PDF (22 pages)

22/05/2019

Second filing of the annual return made up to 2012-01-26

View PDF (22 pages)

22/05/2019

Second filing of the annual return made up to 2011-01-26

View PDF (22 pages)

22/05/2019

Second filing of the annual return made up to 2010-01-26

View PDF (22 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-30

View PDF (11 pages)

25/03/2019

Annual return made up to 2008-01-26 with full list of shareholders

View PDF (11 pages)

13/03/2019

Second filing of Confirmation Statement dated 26/01/2017

View PDF (9 pages)

27/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (5 pages)

31/01/2019

Change of share class name or designation

View PDF (2 pages)

29/01/2019

Change of share class name or designation

View PDF (2 pages)

10/07/2018

Total exemption full accounts made up to 2017-07-30

View PDF (12 pages)

27/04/2018

Previous accounting period shortened from 2017-07-31 to 2017-07-30

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

31/01/2018

Change of details for Mr Peter May as a person with significant control on 2018-01-25

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

13/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (8 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

12/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

04/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

08/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/08/2013

Change of share class name or designation

View PDF (2 pages)

08/08/2013

Resolutions

View PDF (5 pages)

31/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

10/08/2011

Memorandum and Articles of Association

View PDF (4 pages)

10/08/2011

Resolutions

View PDF (2 pages)

10/08/2011

Resolutions

View PDF (2 pages)

10/08/2011

Change of share class name or designation

View PDF (2 pages)

23/06/2011

Amended accounts made up to 2010-07-31

View PDF (6 pages)

01/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

15/04/2010

Director's details changed for Peter May on 2010-01-26

View PDF (2 pages)

15/04/2010

Secretary's details changed for Sandringham Company Secretaries Ltd on 2010-01-26

View PDF (2 pages)

19/08/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

13/07/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

05/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

03/11/2008

Return made up to 26/01/08; full list of members

View PDF (5 pages)

19/05/2008

Registered office changed on 19/05/2008 from, ashby house 64 high street, walton on thames, surrey, KT12 1BW

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

21/03/2007

Return made up to 26/01/07; full list of members

View PDF (4 pages)

05/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

04/05/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

19/04/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

13/12/2005

Registered office changed on 13/12/05 from: 15 mill road, steyning, BN44 3LN

View PDF (1 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2005

Ad 25/07/05--------- £ si 40@1=40 £ ic 2/42

View PDF (3 pages)

21/09/2005

Ad 31/03/04--------- £ si 80@1

View PDF (2 pages)

21/09/2005

Ad 27/01/04--------- £ si 78@1

View PDF (2 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

27/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

26/01/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

30/01/2024

Next due on

30/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
127.90K
-
0.00
94.57K
-

2022
2
89.21K
-
0.00
113.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
May, Peter	Director	27/01/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CLARION CALL LTD

CLARION CALL LTD is an(a) Liquidation company incorporated on 26/01/2004 with the registered office located at 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARION CALL LTD?

CLARION CALL LTD is currently Liquidation. It was registered on 26/01/2004 .

Where is CLARION CALL LTD located?

CLARION CALL LTD is registered at 30 Old Bailey, London EC4M 7AU.

What does CLARION CALL LTD do?

CLARION CALL LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CLARION CALL LTD?

The latest filing was on 10/04/2026: Liquidators' statement of receipts and payments to 2026-02-12.