Clarion Call Ltd
Company Profile
in liquidation
MicroClarion Call Ltd
05025788•Private Limited With Share Capital
30 Old Bailey, London, EC4M7AU
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Incorporated
26/01/2004
Company Age
22 years
Directors
2
Employees
2
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Clarion Call Ltd (05025788) is a private limited with share capital incorporated on 26/01/2004 (22 years old) and registered in london, EC4M7AU. The company operates under SIC code 58290 and is classified as Micro.
Clarioncall creates easy to use, feature-rich solutions that make keeping in touch simpler. email, text and portal services that streamline communications management to save you time and money. cloud-based and totally secure, you can rely on clarioncall to get the message out even if your own system...
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 26/01/2004
EC4M7AU
2 employees
Financial Overview
Total Assets
£236.1K
Liabilities
£210.4K
Net Assets
£25.7K
Cash
£23.1K
Key Metrics
2
Employees
2
Directors
12
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-02-2025
Resolution
Category:Resolution
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2019
Legacy
Category:Miscellaneous
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Memorandum Articles
Category:Incorporation
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Legacy
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Address
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2006
Legacy
Category:Address
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Capital
Date:21-09-2005
Legacy
Category:Capital
Date:21-09-2005
Legacy
Category:Capital
Date:21-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Incorporation Company
Category:Incorporation
Date:26-01-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/01/2025
Filing Date29/01/2024
Latest Accounts31/01/2023
Trading Addresses
78 Ember Lane, Esher, Surrey, KT108EN
30 Old Bailey, London, EC4M7AURegistered