CALLCLARE LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
CALLCLARE LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
CALLCLARE LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872607. The accounts status is TOTAL EXEMPTION FULL.
CALLCLARE LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872607. The accounts status is TOTAL EXEMPTION FULL.
CALLCLARE LIMITED - BERKSHIRE
This company is listed in the following categories:
97000 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
9 CARNATION CLOSE
BERKSHIRE
RG45 6UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN DAVID HEMSON | Dec 1958 | British | Director | 2003-08-28 | CURRENT |
| CLARE ELIZABETH HEMSON | Oct 1960 | British | Director | 2003-08-28 | CURRENT |
| ALAN DAVID HEMSON | Dec 1958 | British | Secretary | 2004-10-11 | CURRENT |
| JAMES PETER JOHN HEMSON | Jan 1989 | British | Director | 2003-08-28 UNTIL 2019-05-22 | RESIGNED |
| COURTS ACCOUNTANCY SERVICES LIMITED | Corporate Secretary | 2003-08-28 UNTIL 2004-11-10 | RESIGNED | ||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2003-08-20 UNTIL 2003-08-28 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2003-08-20 UNTIL 2003-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Clare Elizabeth Hemson | 2016-08-10 | 10/1960 | Significant influence or control | |
| Alan David Hemson | 2016-04-06 | 12/1958 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Callclare Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-08 | 31-03-2020 | £1,821 Cash £635 equity |
| Callclare Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-07 | 31-03-2019 | £4,507 Cash £1 equity |
| Callclare Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-15 | 31-03-2018 | £3,522 Cash £-8,687 equity |
| Call Clare Limited | 2017-06-07 | 31-03-2017 | £3,325 Cash |
| Call Clare Limited | 2016-05-12 | 31-03-2016 | £3,327 Cash £-9,298 equity |
| Call Clare Limited | 2015-08-12 | 31-03-2015 | £3,398 Cash £-9,025 equity |