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Clarion Call Ltd

Clarion Call Ltd is a liquidation company incorporated on 26 January 2004 with the registered office located in London, City of London. Clarion Call Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05025788
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 212 days
Dated 26 January 2024 (1 year 7 months ago)
Next confirmation dated 26 January 2025
Was due on 9 February 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 222 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2024
Was due on 30 January 2025 (7 months ago)
Contact
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 18 Feb 2025 (6 months ago)
Previous address was Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Telephone
02033556020
Email
Available in Endole App
People
Officers
2
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1962
Rachel Anne Disley
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sandringham Company Secretaries Ltd is a mutual person.
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Doyma UK Limited
Sandringham Company Secretaries Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£23.11K
Decreased by £90.02K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£236.12K
Decreased by £198.45K (-46%)
Total Liabilities
-£210.39K
Decreased by £134.97K (-39%)
Net Assets
£25.73K
Decreased by £63.48K (-71%)
Debt Ratio (%)
89%
Increased by 9.63% (+12%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Rachel Anne Disley (PSC) Appointed
3 Years Ago on 30 Jan 2022
Mechiel Georg Kotze (PSC) Resigned
3 Years Ago on 30 Jan 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Statement of affairs
Submitted on 6 Mar 2025
Resolutions
Submitted on 20 Feb 2025
Appointment of a voluntary liquidator
Submitted on 20 Feb 2025
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 30 Old Bailey London EC4M 7AU on 18 February 2025
Submitted on 18 Feb 2025
Cessation of Mechiel Georg Kotze as a person with significant control on 30 January 2022
Submitted on 2 Apr 2024
Notification of Rachel Anne Disley as a person with significant control on 30 January 2022
Submitted on 2 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Jan 2024
Confirmation statement made on 26 January 2023 with updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Repayment History
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