CLEARCALL 2000 LTD

Key Data

Status

Active

Company No.

03889246

Incorporation date

06/12/1999

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

09/03/2026

Termination of appointment of Philip Daniel Waters as a director on 2026-03-03

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

12/12/2025

Appointment of Mr Daniel Paul Purdy as a director on 2025-12-08

View PDF (2 pages)

12/12/2025

Appointment of Mr David Mackey as a director on 2025-12-08

View PDF (2 pages)

20/11/2025

Termination of appointment of Benjamin David Page as a director on 2025-10-31

View PDF (1 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

20/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

19/04/2024

Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

19/04/2024

Cessation of Grantcroft Limited as a person with significant control on 2024-03-04

View PDF (1 pages)

14/03/2024

Satisfaction of charge 038892460001 in full

View PDF (1 pages)

14/03/2024

Satisfaction of charge 038892460002 in full

View PDF (1 pages)

24/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

20/12/2023

Purchase of own shares.

View PDF (3 pages)

30/11/2023

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

16/10/2023

Cancellation of shares. Statement of capital on 2010-10-06

View PDF (4 pages)

27/07/2023

Resolutions

View PDF (3 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (13 pages)

19/07/2023

Statement of company's objects

View PDF (2 pages)

14/07/2023

Registered office address changed from Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2023-07-14

View PDF (1 pages)

14/07/2023

Termination of appointment of Nicholas Marks as a secretary on 2023-06-30

View PDF (1 pages)

14/07/2023

Termination of appointment of Nicholas Marks as a director on 2023-06-30

View PDF (1 pages)

14/07/2023

Cessation of Nicholas Marks as a person with significant control on 2023-06-30

View PDF (1 pages)

14/07/2023

Notification of Grantcroft Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

14/07/2023

Appointment of Mr Benjamin David Page as a director on 2023-06-30

View PDF (2 pages)

14/07/2023

Appointment of Mr Mark David Bramley as a director on 2023-06-30

View PDF (2 pages)

14/07/2023

Appointment of Mr Philip Waters as a director on 2023-06-30

View PDF (2 pages)

07/07/2023

Registration of charge 038892460002, created on 2023-07-06

View PDF (60 pages)

07/07/2023

Registration of charge 038892460001, created on 2023-07-06

View PDF (62 pages)

21/06/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (7 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

11/05/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (7 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

08/03/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (7 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

10/03/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

06/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

15/03/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (8 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

09/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

11/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

15/03/2016

Registered office address changed from Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX to Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG on 2016-03-15

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

04/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

22/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

03/05/2011

Register inspection address has been changed from Unit 37 the Enterprise Centre, Cranborne Road Potters Bar Hertfordshire EN6 3DQ United Kingdom

View PDF (1 pages)

03/05/2011

Registered office address changed from Unit 37 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 2011-05-03

View PDF (1 pages)

28/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

23/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

07/01/2010

Termination of appointment of Michael Mann as a director

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mr Nicholas Marks on 2009-12-23

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Michael Vincent Mann on 2009-12-23

View PDF (2 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

24/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

06/06/2009

Registered office changed on 06/06/2009 from unit 40 the enterprise centre cranborne road potters bar hertfordshire EN6 3DQ

View PDF (1 pages)

04/02/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

07/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

06/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

31/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

13/02/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

11/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

19/12/2005

Return made up to 06/12/05; full list of members

View PDF (7 pages)

09/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

13/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

07/10/2004

Registered office changed on 07/10/04 from: turnberry house 1404-1410 high road whetstone london N20 9BH

View PDF (1 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

14/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

30/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

22/03/2003

Return made up to 06/12/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

19/03/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Return made up to 06/12/01; full list of members

View PDF (6 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

26/02/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

19/12/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

22/04/2000

Registered office changed on 22/04/00 from: c/o messrs sam vann & company lee valley technopark, ashley road, london N17 9LN

View PDF (1 pages)

19/04/2000

Ad 11/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/02/2000

New secretary appointed

View PDF (2 pages)

25/02/2000

New director appointed

View PDF (2 pages)

25/02/2000

New director appointed

View PDF (2 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-25.97 % *

* during past year

Cash in Bank

£80,070.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

04/12/2026

Last statement dated

31/03/2024View PDF

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Business linkages

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Financial Ratios

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

2021
4
92.02K
-
0.00
108.15K
-

2022
4
12.30K
-
0.00
80.07K
-

2022
4
12.30K
-
0.00
80.07K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

12.30K £-86.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.07K £-25.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

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

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CLEARCALL 2000 LTD

CLEARCALL 2000 LTD is an(a) Active company incorporated on 06/12/1999 with the registered office located at Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARCALL 2000 LTD?

CLEARCALL 2000 LTD is currently Active. It was registered on 06/12/1999 .

Where is CLEARCALL 2000 LTD located?

CLEARCALL 2000 LTD is registered at Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN.

What does CLEARCALL 2000 LTD do?

CLEARCALL 2000 LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does CLEARCALL 2000 LTD have?

CLEARCALL 2000 LTD had 4 employees in 2022.

What is the latest filing for CLEARCALL 2000 LTD?

The latest filing was on 15/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.