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Clearcall 2000 Ltd

Clearcall 2000 Ltd is an active company incorporated on 6 December 1999 with the registered office located in Hertford, Hertfordshire. Clearcall 2000 Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03889246
Private limited company
Age
25 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor Unit E1, The Chase
John Tate Road
Hertford
Hertfordshire
SG13 7NN
United Kingdom
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England
Telephone
01707 664905
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in England • Born in Apr 1967
Grantcroft IHC Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£6.48K
Decreased by £73.59K (-92%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£9.48K
Decreased by £75.48K (-89%)
Total Liabilities
-£34.04K
Decreased by £38.61K (-53%)
Net Assets
-£24.56K
Decreased by £36.87K (-300%)
Debt Ratio (%)
359%
Increased by 273.7% (+320%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Mar 2024
Grantcroft Limited (PSC) Resigned
1 Year 6 Months Ago on 4 Mar 2024
Grantcroft Ihc Limited (PSC) Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Dec 2023
Own Shares Purchased
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Shares Cancelled
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 20 Dec 2024
Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024
Submitted on 19 Apr 2024
Cessation of Grantcroft Limited as a person with significant control on 4 March 2024
Submitted on 19 Apr 2024
Satisfaction of charge 038892460002 in full
Submitted on 14 Mar 2024
Satisfaction of charge 038892460001 in full
Submitted on 14 Mar 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 24 Dec 2023
Repayment History
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