CLARION CALL LTD
CLARION CALL LTD is an active private limited company, incorporated on 26 January 2004. The nature of the business is Other software publishing. The company's registered office is on Goldsworth Road, Woking. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. CLARION CALL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05025788 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/01/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE A 1ST FLOOR MIDAS HOUSE |
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| Address Line 2 | 62 GOLDSWORTH ROAD |
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| Post Town | WOKING |
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| County | SURREY |
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| Postcode | GU21 6LQ |
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Accounts
| Accounting Reference Date | 30th January |
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| Accounts Next Due Date | 30/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/02/2025 |
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| Last Made Up Date | 26/01/2024 |
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Return
| Next Due Date | 23/02/2017 |
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| Last Made Up Date | 26/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
CLARION CALL LTD
Directors
(The company's officers)
MR PETER MAY
(~62 year old British national)
78 EMBER LANE, ESHER, SURREY, KT10 8EN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2004
SANDRINGHAM COMPANY SECRETARIES LTD
(British national)
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Appointed on 02/12/2005
Shareholders
(Persons of Significant Control)
Mr Peter May
(~62 year old British national)
78 Ember Lane, Esher, Surrey, KT10 8EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Rachel Anne Disley
(~60 year old British national)
Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/01/2022
Connections
(Shared officers)
- SANDRINGHAM COMPANY SECRETARIES LTD
- SANDRINGHAM COMPANY SECRETARIES LTD
- SANDRINGHAM COMPANY SECRETARIES LTD
- SANDRINGHAM COMPANY SECRETARIES LTD
WOT SECURITY LIMITED
- SANDRINGHAM COMPANY SECRETARIES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 6LQ
Other companies with registered offices in GU21 6LQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
