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Home > England & Wales Companies > CLARION CALL LTD
Company Information for

CLARION CALL LTD

SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
Company Registration Number
05025788
Private Limited Company
Active

Company Overview

About Clarion Call Ltd
CLARION CALL LTD was founded on 2004-01-26 and has its registered office in Woking. The organisation's status is listed as "Active". Clarion Call Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
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 30/01/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARION CALL LTD
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Companies with same name CLARION CALL LTD
The following companies were found which have the same name as CLARION CALL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CLARION CALL LTD

Current Directors
Officer Role Date Appointed
SANDRINGHAM COMPANY SECRETARIES LTD
 Company Secretary 2005-12-02
PETER MAY
 Director 2004-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MARK GRIFFITH THOMAS
 Company Secretary 2004-01-27 2005-09-01
JEREMY MARK GRIFFITH THOMAS
 Director 2004-01-27 2005-09-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-01-26 2004-01-27
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-01-26 2004-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRINGHAM COMPANY SECRETARIES LTD EBURY MASS PAYMENTS HOLDCO LIMITED Company Secretary 2017-10-04 CURRENT 2017-06-23 Active
SANDRINGHAM COMPANY SECRETARIES LTD EBURY MASS PAYMENTS LIMITED Company Secretary 2017-10-04 CURRENT 2009-10-30 Active
SANDRINGHAM COMPANY SECRETARIES LTD DOYMA UK LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
SANDRINGHAM COMPANY SECRETARIES LTD GEEMF III GP LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Active
SANDRINGHAM COMPANY SECRETARIES LTD MOBSYS LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-08 Dissolved 2015-05-26
SANDRINGHAM COMPANY SECRETARIES LTD DATAVENUE LIMITED Company Secretary 2006-09-29 CURRENT 2003-09-01 Dissolved 2014-04-08
SANDRINGHAM COMPANY SECRETARIES LTD SYSTEMS SUPPORT UK LIMITED Company Secretary 2006-03-08 CURRENT 2005-12-06 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LTD BELDIS UK LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2017-01-17
SANDRINGHAM COMPANY SECRETARIES LTD WOT SECURITY LIMITED Company Secretary 2004-09-20 CURRENT 1983-11-08 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LTD OAKWOOD HILL MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-22 CURRENT 2004-04-26 Dissolved 2016-06-21
SANDRINGHAM COMPANY SECRETARIES LTD COELAND LIMITED Company Secretary 2004-04-14 CURRENT 2003-09-26 Active
SANDRINGHAM COMPANY SECRETARIES LTD AMG PRODUCTION LIMITED Company Secretary 2004-04-08 CURRENT 2003-01-27 Dissolved 2017-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CESSATION OF MECHIEL GEORG KOTZE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANNE DISLEY
2024-03-01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-01-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-2531/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECHIEL GEORG KOTZE
2021-09-24PSC07CESSATION OF CANNON BRIDGE (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AA01Previous accounting period extended from 30/07/19 TO 30/01/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-06-20AR0126/01/09 ANNUAL RETURN FULL LIST
2019-05-22RP04AR01Second filing of the annual return made up to 2010-01-26
2019-04-30AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AR0126/01/08 ANNUAL RETURN FULL LIST
2019-03-13RP04CS01Second filing of Confirmation Statement dated 26/01/2017
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-31SH08Change of share class name or designation
2019-01-29SH08Change of share class name or designation
2018-07-10AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-31PSC04Change of details for Mr Peter May as a person with significant control on 2018-01-25
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-04AR0126/01/16 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-08AR0126/01/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 196.999999
2014-04-23AR0126/01/14 ANNUAL RETURN FULL LIST
2013-08-08RES01ADOPT ARTICLES 04/04/2013
2013-08-08RES12VARYING SHARE RIGHTS AND NAMES
2013-08-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-31DISS40DISS40 (DISS40(SOAD))
2013-07-30GAZ1FIRST GAZETTE
2013-07-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-04AR0126/01/13 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-12AR0126/01/12 FULL LIST
2011-08-10MEM/ARTSARTICLES OF ASSOCIATION
2011-08-10RES12VARYING SHARE RIGHTS AND NAMES
2011-08-10RES12VARYING SHARE RIGHTS AND NAMES
2011-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10
2011-04-01AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-02AR0126/01/11 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-15AR0126/01/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MAY / 26/01/2010
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 26/01/2010
2009-08-19225PREVEXT FROM 31/01/2009 TO 31/07/2009
2009-07-13363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW
2008-03-10AA31/01/07 TOTAL EXEMPTION SMALL
2007-03-21363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-04363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 15 MILL ROAD STEYNING BN44 3LN
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-09-2188(2)RAD 27/01/04--------- £ SI 78@1
2005-09-2188(2)RAD 31/03/04--------- £ SI 80@1
2005-09-2188(2)RAD 25/07/05--------- £ SI 40@1=40 £ IC 2/42
2005-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-04363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-27288bSECRETARY RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to CLARION CALL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against CLARION CALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Provisions For Liabilities Charges 2012-07-31 £ 1,055
Provisions For Liabilities Charges 2011-07-31 £ 865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-30
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CLARION CALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLARION CALL LTD
Trademarks
We have not found any records of CLARION CALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARION CALL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where CLARION CALL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLARION CALL LTDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARION CALL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARION CALL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 6LQ