Clearcall 2000 Ltd

Active03889246 Private limited company
Incorporated
6 December 1999 (26 years)
Industry
Wired telecommunications activities (61100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Ground Floor Unit E1
The Chase
John Tate Road
Hertford
SG13 7NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born September 1983 (43)
Director · Appointed 8 December 2025
British
Born January 1980 (46)
Officer history (10 former)
29 April 2026
Resigned Bramley, Mark David as Director
3 March 2026
Resigned Waters, Philip Daniel as Director
8 December 2025
Appointed Purdy, Daniel Paul as Director
8 December 2025
Appointed Mackey, David as Director
31 October 2025
Resigned Page, Benjamin David as Director
30 June 2023
Resigned Marks, Nicholas as Director
30 June 2023
Appointed Page, Benjamin David as Director
30 June 2023
Appointed Waters, Philip Daniel as Director
30 June 2023
Resigned Marks, Nicholas as Secretary
30 June 2023
Appointed Bramley, Mark David as Director
31 December 2009
Resigned Mann, Michael Vincent as Director
19 April 2004
Appointed Marks, Nicholas as Secretary
19 April 2004
Resigned Mann, Patricia Anne as Secretary
7 November 2001
Appointed Mann, Patricia Anne as Secretary
7 November 2001
Resigned Mann, Daryl Stuart as Secretary
18 February 2000
Appointed Marks, Nicholas as Director
18 February 2000
Appointed Mann, Daryl Stuart as Secretary
7 December 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 December 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 1999
Appointed Mann, Michael Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15499243
Former controllers (2)
4 March 2024
Ceased Grantcroft Limited — Owns 75–100% of shares
30 June 2023
Ceased Nicholas Marks — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Grantcroft Ihc Limited Owns 75–100% of shares
Badger Computer Services Limited Owns 75–100% of shares
Blackstar Solutions Limited Proposed for strike-offOwns 75–100% of shares
Clearcall 2000 Ltd This company Owns 75–100% of shares
Cloud9 Telephony Ltd Owns 75–100% of shares
Clovertec Limited DissolvedOwns 75–100% of shares
Croft Communications Limited Owns 75–100% of shares
Direct Line Communications Limited DissolvedOwns 75–100% of shares
Kiwi It Solutions Limited Status not confirmedOwns 75–100% of shares
Nti Ltd Status not confirmedOwns 75–100% of shares
Pure It Support Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
£12,301
Cash
£80,070
Employees
4
Debt Ratio
86%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 £91,604 £73,608 £92,017 £12,301
Balance sheet detail
2022202120202019
Fixed Assets£2,272£2,584£2,974£3,461
Current Assets£82,683£159,671£201,857£156,249
Debtors£2,613£51,518£64,755£109,822
Cash£80,070£108,153£137,102£46,427
Net Current Assets£10,029£89,433£120,682£88,191
Net Assets£12,301£92,017£73,608£91,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Termination of appointment of a director
15 April 2026Other filing
15 April 2026Other filing
15 April 2026Accounts filing
15 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?