Menna Overview
Here’s a quick overview of CLEARCALL 2000 LTD 👀 — a Hertford, Hertfordshire based business that started in 1999.
CLEARCALL 2000 LTD
- Company statusactive
- Company No03889246
- Age26 years 7 months Incorporated 6 December 1999
- Officers4
Address
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
CLEARCALL 2000 LTD is an active company incorporated on 6 December 1999 and based in Hertford, Hertfordshire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 20 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Nov 2023
Capital Cancellation Shares
2 Years Ago on 16 Oct 2023
Memorandum Articles
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
Statement Of Companys Objects
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMLEY, Mark David | director | Apr 1967 | 30 Jun 2023 |
| MACKEY, David | director | Sep 1983 | 08 Dec 2025 |
| PURDY, Daniel Paul | director | Jan 1980 | 08 Dec 2025 |
| WATERS, Philip | director | Nov 1987 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grantcroft Ihc Limited | 04 Mar 2024 | |
| Grantcroft Limited | 30 Jun 2023 | |
| Mr Nicholas Marks | Jan 1961 | 01 Dec 2016 |
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BRAMLEY, Mark David, MACKEY, David, PURDY, Daniel Paul, WATERS, Philip are mutual persons.
BRAMLEY, Mark David, MACKEY, David, PURDY, Daniel Paul, WATERS, Philip, PAGE, Benjamin David are mutual persons.
BRAMLEY, Mark David, MACKEY, David, WATERS, Philip, PAGE, Benjamin David are mutual persons.
BRAMLEY, Mark David, MACKEY, David, PURDY, Daniel Paul, WATERS, Philip, PAGE, Benjamin David are mutual persons.
BRAMLEY, Mark David, MACKEY, David, PURDY, Daniel Paul, WATERS, Philip, PAGE, Benjamin David are mutual persons.
BRAMLEY, Mark David, MACKEY, David, PURDY, Daniel Paul, WATERS, Philip, PAGE, Benjamin David are mutual persons.
BRAMLEY, Mark David, MACKEY, David, PURDY, Daniel Paul, WATERS, Philip, PAGE, Benjamin David are mutual persons.
BRAMLEY, Mark David, MACKEY, David, PURDY, Daniel Paul, WATERS, Philip, PAGE, Benjamin David are mutual persons.
BRAMLEY, Mark David, MACKEY, David, PURDY, Daniel Paul, WATERS, Philip, PAGE, Benjamin David are mutual persons.
BRAMLEY, Mark David, MACKEY, David, PURDY, Daniel Paul, WATERS, Philip, PAGE, Benjamin David are mutual persons.
BRAMLEY, Mark David, MACKEY, David, PURDY, Daniel Paul, WATERS, Philip, PAGE, Benjamin David are mutual persons.
MARKS, Nicholas are mutual persons.
MARKS, Nicholas, MANN, Michael Vincent are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
GRANTCROFT IHC LIMITED
BRAMLEY, Mark David, MACKEY, David, WATERS, Philip, PAGE, Benjamin David are mutual persons.
MOBILE ACCOUNT SOLUTIONS (HOLDINGS) LTD
WATERS, Philip, PAGE, Benjamin David are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of CLEARCALL 2000 LTD 👀 — a Hertford, Hertfordshire based business that started in 1999.