Active
Company Information for CLARION CALL LTD
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CLARION CALL LTD | |
Legal Registered Office | |
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ Other companies in GU21 | |
Company Number | 05025788 | |
---|---|---|
Company ID Number | 05025788 | |
Date formed | 2004-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/10/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:12:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLARION CALL CREATIVE LTD | 25 CHARMOUTH ROAD BATH BA1 3LJ | Active | Company formed on the 2009-04-23 | |
CLARION CALL SOLUTIONS LIMITED | 27 ST. BALDREDS ROAD NORTH BERWICK EAST LOTHIAN EH39 4PY | Dissolved | Company formed on the 2014-09-12 | |
![]() |
CLARION CALL, LLC | 429 SHELL ROAD Erie ANGOLA NY 14006 | Active | Company formed on the 2007-12-04 |
![]() |
Clarion Call Ministries Non-denominational Intl Inc | 2926 W Bijou St Apt D Colorado Springs CO 80904 | Delinquent | Company formed on the 2011-02-04 |
CLARION CALL CONSULTING AND COACHING LIMITED | 5 MANDEVILLE ROAD HERTFORD HERTFORDSHIRE SG13 8JG | Active | Company formed on the 2015-10-22 | |
![]() |
CLARION CALL WOMEN'S MINISTRY | 11309 GRIMES AVENUE PEARLAND Texas 77584 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-11-05 |
![]() |
Clarion Call Ministries, Inc. | 6004 UPHAM DR RICHMOND VA 23227 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2003-01-10 |
![]() |
CLARION CALL LLC | 11339 8TH AVE NE SEATTLE WA 981256110 | Active | Company formed on the 2016-08-25 |
![]() |
CLARION CALL II LLC | 119 23RD AVE 119 23RD AVE. SEATTLE WA 981226018 | Dissolved | Company formed on the 2016-10-06 |
CLARION CALL FAMILY MINISTRIES, INC. | 11247 SAN JOSE BLVD JACKSONVILLE FL 32223 | Inactive | Company formed on the 2000-02-07 | |
CLARION CALL INTERNATIONAL, INC. | 11527 N.W. 8TH LANE GAINESVILLE FL 32606 | Inactive | Company formed on the 1999-10-13 | |
CLARION CALL, INC. | 3942 LEATHERWOOD DRIVE ORANGE PARK FL 32065 | Active | Company formed on the 2010-09-22 | |
CLARION CALL NETWORKS, LLC | 606 N. SEMORAN BLVD. WINTER PARK FL 32792 | Active | Company formed on the 2016-02-16 | |
![]() |
CLARION CALL MANAGEMENT, INC. | 3400 WILLIAM D TATE AVE GRAPEVINE TX 76051 | Forfeited | Company formed on the 2003-06-16 |
![]() |
CLARION CALL MINISTRIES, INCORPORATED | 440 PRIVATE ROAD 6614 DEVINE TX 78016 | Dissolved | Company formed on the 2000-11-20 |
![]() |
CLARION CALL BOOKS LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2018-08-07 |
![]() |
CLARION CALL INTERNATIONAL PRAYER MINISTRIES INC | Georgia | Unknown | |
![]() |
CLARION CALL MINISTRIES INC | Georgia | Unknown | |
![]() |
CLARION CALL CHRISTIAN MINISTRIES INC | Georgia | Unknown | |
![]() |
CLARION CALL CHRISTIAN CENTER INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SANDRINGHAM COMPANY SECRETARIES LTD |
||
PETER MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY MARK GRIFFITH THOMAS |
Company Secretary | ||
JEREMY MARK GRIFFITH THOMAS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBURY MASS PAYMENTS HOLDCO LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-06-23 | Active | |
EBURY MASS PAYMENTS LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2009-10-30 | Active | |
DOYMA UK LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
GEEMF III GP LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
MOBSYS LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-11-08 | Dissolved 2015-05-26 | |
DATAVENUE LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2003-09-01 | Dissolved 2014-04-08 | |
SYSTEMS SUPPORT UK LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
BELDIS UK LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2017-01-17 | |
WOT SECURITY LIMITED | Company Secretary | 2004-09-20 | CURRENT | 1983-11-08 | Active - Proposal to Strike off | |
OAKWOOD HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-04-26 | Dissolved 2016-06-21 | |
COELAND LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2003-09-26 | Active | |
AMG PRODUCTION LIMITED | Company Secretary | 2004-04-08 | CURRENT | 2003-01-27 | Dissolved 2017-06-28 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MECHIEL GEORG KOTZE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANNE DISLEY | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECHIEL GEORG KOTZE | |
PSC07 | CESSATION OF CANNON BRIDGE (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/07/19 TO 30/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AR01 | 26/01/09 ANNUAL RETURN FULL LIST | |
RP04AR01 | Second filing of the annual return made up to 2010-01-26 | |
AA | 30/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/01/08 ANNUAL RETURN FULL LIST | |
RP04CS01 | Second filing of Confirmation Statement dated 26/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
AA | 30/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter May as a person with significant control on 2018-01-25 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 196.999999 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/04/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAY / 26/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 26/01/2010 | |
225 | PREVEXT FROM 31/01/2009 TO 31/07/2009 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 15 MILL ROAD STEYNING BN44 3LN | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/01/04--------- £ SI 78@1 | |
88(2)R | AD 31/03/04--------- £ SI 80@1 | |
88(2)R | AD 25/07/05--------- £ SI 40@1=40 £ IC 2/42 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,055 |
---|---|---|
Provisions For Liabilities Charges | 2011-07-31 | £ 865 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARION CALL LTD
Called Up Share Capital | 2012-07-31 | £ 200 |
---|---|---|
Called Up Share Capital | 2011-07-31 | £ 200 |
Current Assets | 2012-07-31 | £ 369,836 |
Current Assets | 2011-07-31 | £ 317,039 |
Debtors | 2012-07-31 | £ 369,836 |
Debtors | 2011-07-31 | £ 317,039 |
Fixed Assets | 2012-07-31 | £ 81,274 |
Fixed Assets | 2011-07-31 | £ 93,872 |
Shareholder Funds | 2012-07-31 | £ 47,731 |
Shareholder Funds | 2011-07-31 | £ 40,059 |
Tangible Fixed Assets | 2012-07-31 | £ 5,277 |
Tangible Fixed Assets | 2011-07-31 | £ 5,155 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CLARION CALL LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLARION CALL LTD | Event Date | 2013-07-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |