CALLCLEAR LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 05408304
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of CALLCLEAR LIMITED are www.callclear.co.uk, and www.callclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Callclear Limited is a Private Limited Company. The company registration number is 05408304. Callclear Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Callclear Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . MARCUS, David is a Secretary of the company. MARCUS, Alan Jerome is a Director of the company. MARCUS, David is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARCUS, David
Appointed Date: 10 May 2005
Director
MARCUS, Alan Jerome
Appointed Date: 10 May 2005
73 years old
Director
MARCUS, David
Appointed Date: 10 May 2005
81 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 10 May 2005
Appointed Date: 30 March 2005
Director
MCS REGISTRARS LIMITED
Resigned: 10 May 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr David Marcus
Notified on: 24 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Jerome Marcus
Notified on: 24 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLCLEAR LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 25 more events
09 Jun 2005
Director resigned
09 Jun 2005
New director appointed
09 Jun 2005
New secretary appointed;new director appointed
20 May 2005
Registered office changed on 20/05/05 from: 235 old marylebone road london NW1 5QT
30 Mar 2005
Incorporation

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