CLARION CALL LTD
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 05025788
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLARION CALL LTD are www.clarioncall.co.uk, and www.clarion-call.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarion Call Ltd is a Private Limited Company. The company registration number is 05025788. Clarion Call Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of Clarion Call Ltd is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. The company`s financial liabilities are £329.8k. It is £-85.49k against last year. The cash in hand is £24.53k. It is £5.56k against last year. And the total assets are £442.43k, which is £-144.06k against last year. SANDRINGHAM COMPANY SECRETARIES LTD is a Secretary of the company. MAY, Peter is a Director of the company. Secretary THOMAS, Jeremy Mark Griffith has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director THOMAS, Jeremy Mark Griffith has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".


clarion call Key Finiance

LIABILITIES £329.8k
-21%
CASH £24.53k
+29%
TOTAL ASSETS £442.43k
-25%
All Financial Figures

Current Directors

Secretary
SANDRINGHAM COMPANY SECRETARIES LTD
Appointed Date: 02 December 2005

Director
MAY, Peter
Appointed Date: 27 January 2004
63 years old

Resigned Directors

Secretary
THOMAS, Jeremy Mark Griffith
Resigned: 01 September 2005
Appointed Date: 27 January 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 January 2004
Appointed Date: 26 January 2004

Director
THOMAS, Jeremy Mark Griffith
Resigned: 01 September 2005
Appointed Date: 27 January 2004
64 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Peter May
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Cannon Bridge (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARION CALL LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200

12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
27 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
New director appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
26 Jan 2004
Incorporation

CLARION CALL LTD Charges

2 December 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…