Company information:
Callclear Limited (No: 05408304)
Address: 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Status: Active
Incorporated: 30-Mar-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: ALAN JEROME MARCUS ( DOB: Jul-1952 From: May-2005 )
Current Director: DAVID MARCUS ( DOB: Dec-1943 From: May-2005 )
Current Secretary: DAVID MARCUS ( DOB: Dec-1943 From: May-2005 )
Resigned Director: MCS REGISTRARS LIMITED ( From: Mar-2005 To: May-2005 )
Resigned Secretary: MCS FORMATIONS LIMITED ( From: Mar-2005 To: May-2005 )
Persons of Significant Control:
Ideaone Ltd, 249 Cranbrook Road, Ilford, IG1 4TG, England: Ownership of shares – 75% or more (Notified: 2022-02-07)
Alan Jerome Marcus, Ilford, Essex, IG1 4TG: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-24, Ceased: 2022-02-07)
Mr David Marcus, Ilford, Essex, IG1 4TG: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-24, Ceased: 2022-02-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,829,889 | 1,832,897 | 1,837,796 | 1,837,497 | 1,868,518 | 1,898,842 | 1,989,337 | 1,999,899 | 1829889.0,1832897.0,1837796.0,1837497.0,1868518.0,1898842.0,1989337.0,1999899.0 |
| Current assets / Total inventories | 1,805,501 | 1,805,501 | 1,805,501 | 1,805,501 | 1,805,501 | 1,805,501 | 1805501.0,1805501.0,1805501.0,1805501.0,1805501.0,1805501.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 907 | 3,145 | 6,250 | 6,317 | 37,228 | 72,068 | 178,601 | 81,043 | 907.0,3145.0,6250.0,6317.0,37228.0,72068.0,178601.0,81043.0 |
| Net current assets (liabilities) | -75,297 | -90,392 | -100,677 | -112,430 | -78,006 | -51,315 | 37,285 | 97,904 | -75297.0,-90392.0,-100677.0,-112430.0,-78006.0,-51315.0,37285.0,97904.0 |
| Equity / share capital and reserves | -75,297 | -90,392 | -100,677 | -112,430 | -78,006 | -51,315 | 37,285 | 97,904 | -75297.0,-90392.0,-100677.0,-112430.0,-78006.0,-51315.0,37285.0,97904.0 |