CLARION CALL LTD - WOKING
| Company Profile | Company Filings |
Overview
CLARION CALL LTD is a Private Limited Company from WOKING and has the status: Active.
CLARION CALL LTD was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
CLARION CALL LTD was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
CLARION CALL LTD - WOKING
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
SUITE A 1ST FLOOR MIDAS HOUSE
WOKING
SURREY
GU21 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANDRINGHAM COMPANY SECRETARIES LTD | Corporate Secretary | 2005-12-02 | CURRENT | ||
| PETER MAY | May 1962 | British | Director | 2004-01-27 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2004-01-26 UNTIL 2004-01-27 | RESIGNED | ||
| MR JEREMY MARK GRIFFITH THOMAS | May 1961 | British | Director | 2004-01-27 UNTIL 2005-09-01 | RESIGNED |
| MR JEREMY MARK GRIFFITH THOMAS | May 1961 | British | Secretary | 2004-01-27 UNTIL 2005-09-01 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2004-01-26 UNTIL 2004-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cannon Bridge (Holdings) Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Peter May | 2016-04-06 | 5/1962 | Esher Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mechiel Georg Kotze | 2016-04-06 | 8/1959 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-30 | 31-01-2023 | 23,108 Cash 25,729 equity |
| ACCOUNTS - Final Accounts | 2023-01-31 | 31-01-2022 | 113,123 Cash 89,209 equity |
| ACCOUNTS - Final Accounts | 2022-01-26 | 31-01-2021 | 94,574 Cash 127,899 equity |
| ACCOUNTS - Final Accounts | 2021-01-28 | 31-01-2020 | 68,947 Cash 138,516 equity |
| ACCOUNTS - Final Accounts | 2019-05-01 | 30-07-2018 | 10,521 Cash 68,864 equity |
| ACCOUNTS - Final Accounts preparation | 2017-04-29 | 31-07-2016 | 24,534 Cash 31,539 equity |