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Callclare Limited

Callclare Limited is a dissolved company incorporated on 20 August 2003 with the registered office located in Crowthorne, Berkshire. Callclare Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04872607
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Callclare Limited
Contact
Address
9 Carnation Close
Crowthorne
Berkshire
RG45 6UX
Same address for the past 20 years
Telephone
01344776102
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Alan David Hemson
Director • Secretary • PSC • British • Lives in England • Born in Dec 1958
Mrs Clare Elizabeth Hemson
Director • PSC • British • Lives in UK • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£1.82K
Decreased by £2.69K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87K
Decreased by £5.27K (-74%)
Total Liabilities
-£1.23K
Decreased by £5.9K (-83%)
Net Assets
£635
Increased by £634 (+63400%)
Debt Ratio (%)
66%
Decreased by 34% (-34%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 26 May 2020
Application To Strike Off
5 Years Ago on 13 May 2020
Full Accounts Submitted
5 Years Ago on 7 May 2020
Confirmation Submitted
6 Years Ago on 20 Aug 2019
Full Accounts Submitted
6 Years Ago on 6 Jun 2019
James Peter John Hemson Resigned
6 Years Ago on 22 May 2019
Confirmation Submitted
7 Years Ago on 28 Aug 2018
Full Accounts Submitted
7 Years Ago on 14 Aug 2018
Alan Hemson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 26 May 2020
Application to strike the company off the register
Submitted on 13 May 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 7 May 2020
Confirmation statement made on 20 August 2019 with no updates
Submitted on 20 Aug 2019
Notification of Alan Hemson as a person with significant control on 6 April 2016
Submitted on 20 Aug 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 6 Jun 2019
Termination of appointment of James Peter John Hemson as a director on 22 May 2019
Submitted on 23 May 2019
Confirmation statement made on 20 August 2018 with no updates
Submitted on 28 Aug 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 14 Aug 2018
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Repayment History
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