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CLARION CALL LTD - Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 05025788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A 1st Floor Midas House
- 62 Goldsworth Road
- Woking
- Surrey
- GU21 6LQ Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ UK
Management
- Managing Directors
- MAY, Peter
- Company secretaries
- SANDRINGHAM COMPANY SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-26
- Age Of Company 2004-01-26 20 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Peter May
- Mr Peter May
- Cannon Bridge (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-10-30
- Last Date: 2018-07-30
✓
- Last Return Made Up To:
- 2012-01-26
- Annual Return
- Due Date: 2021-02-09
- Last Date: 2020-01-26
✓
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CLARION CALL LTD Company Description
- CLARION CALL LTD is a ltd registered in United Kingdom with the Company reg no 05025788. Its current trading status is "live". It was registered 2004-01-26. It has declared SIC or NACE codes as "58290". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-01-26.It can be contacted at Suite A 1St Floor Midas House .
Get CLARION CALL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarion Call Ltd - Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
- 2004-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLARION CALL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05025788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05025788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05025788#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-account-reference-date-company-previous-extended (2020-03-18) - AA01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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keyboard_arrow_right 2019
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second-filing-of-annual-return-with-made-up-date (2019-05-22) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2019-03-25) - AR01
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legacy (2019-03-13) - RP04CS01
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confirmation-statement-with-updates (2019-02-27) - CS01
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capital-name-of-class-of-shares (2019-01-31) - SH08
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capital-name-of-class-of-shares (2019-01-29) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2019-06-20) - AR01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-04-27) - AA01
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change-to-a-person-with-significant-control (2018-01-31) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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capital-variation-of-rights-attached-to-shares (2013-08-08) - SH10
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capital-name-of-class-of-shares (2013-08-08) - SH08
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resolution (2013-08-08) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2013-07-31) - DISS40
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gazette-notice-compulsary (2013-07-30) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
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accounts-amended-with-made-up-date (2011-06-23) - AAMD
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memorandum-articles (2011-08-10) - MEM/ARTS
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resolution (2011-08-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-08-10) - SH08
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-19) - 225
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-10) - AA
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legacy (2008-11-03) - 363a
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legacy (2008-05-19) - 287
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keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-19) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 287
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legacy (2005-12-13) - 288a
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legacy (2005-12-06) - 395
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legacy (2005-09-21) - 88(2)R
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legacy (2005-09-14) - 288b
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legacy (2005-04-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-27) - 288a
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legacy (2004-02-11) - 288a
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legacy (2004-01-27) - 288b
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incorporation-company (2004-01-26) - NEWINC
