CLEAR CALL LIMITED

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Company number 03962436
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 151 EDGWARE ROAD, LONDON, W2 2HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Salwa Abdelfattah as a director on 4 April 2017; Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Nariman Abdelran as a director on 4 April 2017. The most likely internet sites of CLEAR CALL LIMITED are www.clearcall.co.uk, and www.clear-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Call Limited is a Private Limited Company. The company registration number is 03962436. Clear Call Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Clear Call Limited is 151 Edgware Road London W2 2hr. . YOUSSEF, Khaled is a Director of the company. Secretary ABD ELSHAKOUR, Ahmed has been resigned. Secretary MOORE, Areeya has been resigned. Secretary SIDHU, Ravinder has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ABDELFATTAH, Salwa has been resigned. Director ABDELRAN, Nariman has been resigned. Director GOMEZ, Patricia has been resigned. Director MELAT KHOGA, Antonis has been resigned. Director MOORE, Patrick has been resigned. Director SAAD, Ahmed has been resigned. Director YOUSSEF, Khalid has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
YOUSSEF, Khaled
Appointed Date: 04 January 2011
55 years old

Resigned Directors

Secretary
ABD ELSHAKOUR, Ahmed
Resigned: 02 May 2009
Appointed Date: 19 December 2005

Secretary
MOORE, Areeya
Resigned: 08 June 2001
Appointed Date: 03 April 2000

Secretary
SIDHU, Ravinder
Resigned: 31 May 2005
Appointed Date: 08 June 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Director
ABDELFATTAH, Salwa
Resigned: 04 April 2017
Appointed Date: 01 July 2014
56 years old

Director
ABDELRAN, Nariman
Resigned: 04 April 2017
Appointed Date: 01 July 2014
38 years old

Director
GOMEZ, Patricia
Resigned: 04 April 2014
Appointed Date: 01 March 2009
51 years old

Director
MELAT KHOGA, Antonis
Resigned: 28 February 2009
Appointed Date: 01 August 2008
69 years old

Director
MOORE, Patrick
Resigned: 08 June 2001
Appointed Date: 03 April 2000
71 years old

Director
SAAD, Ahmed
Resigned: 15 September 2015
Appointed Date: 01 July 2014
43 years old

Director
YOUSSEF, Khalid
Resigned: 01 August 2008
Appointed Date: 08 June 2001
55 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Mr Khalid Youssef
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLEAR CALL LIMITED Events

10 Apr 2017
Termination of appointment of Salwa Abdelfattah as a director on 4 April 2017
10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Apr 2017
Termination of appointment of Nariman Abdelran as a director on 4 April 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

...
... and 52 more events
07 Apr 2000
Secretary resigned
07 Apr 2000
Director resigned
07 Apr 2000
New secretary appointed
07 Apr 2000
New director appointed
03 Apr 2000
Incorporation