Clearcall 2000 Ltd

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clearcall 2000 ltd
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Clearcall 2000 Ltd

03889246•Private Limited With Share Capital

Ground Floor Unit E1, The Chase, John Tate Road, Hertford, SG137NN
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Incorporated

06/12/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

61100

Risk

low risk

Company Overview

Registration, classification & business activity

Clearcall 2000 Ltd (03889246) is a private limited with share capital incorporated on 06/12/1999 (26 years old) and registered in hertford, SG137NN. The company operates under SIC code 61100 and is classified as Unknown.

Clearcall 2000 ltd is a telecommunications company based out of orchard house mutton lane, potters bar, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 06/12/1999
SG137NN

Financial Overview

Total Assets

£8.2K

Liabilities

£100.8K

Net Assets

£-92.6K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
N
nicholas marks
director
M
mark david bramley
director
D
daniel paul purdy
director
D
david mackey
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2023
Capital Cancellation Shares
Category:Capital
Date:16-10-2023
Memorandum Articles
Category:Incorporation
Date:27-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Sail Address Company
Category:Address
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Address
Date:06-06-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Address
Date:07-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:26-02-2001
Legacy
Category:Accounts
Date:19-12-2000
Legacy
Category:Address
Date:22-04-2000
Legacy
Category:Capital
Date:19-04-2000
Legacy
Category:Officers
Date:25-02-2000

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire Sg13 7Nn, SG137NNRegistered
Orchard House Mutton Lane, Potters Bar, Hertfordshire, EN63AX

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Contact

billing@clearlink.co.ukinfo@clearlink.co.uksales@clearlink.co.ukservice@clearlink.co.uk
clearlink.co.uk
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, SG137NN