Callclear Limited

Active05408304 Private limited company
Incorporated
30 March 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 May 2005
British
Director · Appointed 10 May 2005
British
Born July 1952 (74)
Director · Appointed 10 May 2005
British
Born December 1943 (82)
Officer history (2 former)
10 May 2005
Appointed Marcus, David as Secretary
10 May 2005
Appointed Marcus, Alan Jerome as Director
10 May 2005
Appointed Marcus, David as Director
10 May 2005
Resigned Mcs Formations Limited as Corporate Secretary
10 May 2005
Resigned Mcs Registrars Limited as Corporate Director
30 March 2005
Appointed Mcs Formations Limited as Corporate Secretary
30 March 2005
Appointed Mcs Registrars Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2022
Owns 75–100% of shares
Limited Company
Reg. no. 03863184
Former controllers (2)
7 February 2022
Ceased Alan Jerome Marcus — Owns 25–50% of shares
7 February 2022
Ceased David Marcus — Owns 25–50% of shares

Financials

Cash
£65,413
Current Ratio
1.1x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£112,430) (£78,006) (£51,315) £37,285 £97,904 £248,570
Balance sheet detail
202420232022202120202019
Current Assets£1,929,538£1,999,899£1,989,337£1,898,842£1,868,518£1,837,497
Debtors£58,624£113,355£5,235£21,273£25,789£25,679
Cash£65,413£81,043£178,601£72,068£37,228£6,317
Creditors (< 1 year)£1,680,968£1,901,995£1,952,052£1,950,157£1,946,524£1,949,927
Net Current Assets£248,570£97,904£37,285(£51,315)(£78,006)(£112,430)
Shareholder Funds£248,570£97,904£37,285(£51,315)(£78,006)(£112,430)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
2 June 2026Previous accounting period extended
7 April 2026Confirmation statement with no updates26 March 2026
30 July 2025Total exemption full accounts31 October 2024
11 April 2025Confirmation statement with no updates26 March 2025
Show all recent filings

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