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Clearcall 2000 Ltd

03889246

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ground Floor Unit E1, The Chase, John Tate Road, Hertford, SG13 7NN
Incorporated 06/12/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

61100
Wired telecommunications activities

Officers

Mr David Mackey

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Daniel Paul Purdy

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

David Mackey

director · Since 08/12/2025

British · United Kingdom · Age 43

Daniel Paul Purdy

director · Since 08/12/2025

British · United Kingdom · Age 46

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 07/12/1999

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 07/12/1999

Daryl Stuart Mann

secretary · Resigned 07/11/2001

Patricia Anne Mann

secretary · Resigned 19/04/2004

Michael Vincent Mann

director · Resigned 31/12/2009

Nicholas Marks

director · Resigned 30/06/2023

Nicholas Marks

secretary · Resigned 30/06/2023

Benjamin David Page

director · Resigned 31/10/2025

Philip Daniel Waters

director · Resigned 03/03/2026

Mark David Bramley

director · Resigned 29/04/2026

Persons with Significant Control

Grantcroft Ihc Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Unit E1, The Chase, Hertford, SG13 7NN

Reg: 15499243 · Companies House, England & Wales · Private Company Limited By Shares

Notified 04/03/2024

Former PSCs

Mr Nicholas Marks

Ceased 30/06/2023

Grantcroft Limited

Ceased 04/03/2024

Charges0 outstanding

Charge
satisfied

TC SECURITY TRUSTEE LIMITED

Created 06/07/2023Registered 07/07/2023Satisfied 14/03/2024
Charge
satisfied

TC LOANS LIMITED

Created 06/07/2023Registered 07/07/2023Satisfied 14/03/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Ground Floor Unit E1, The Chase
2026-08-27

GROUND FLOOR UNIT E1, THE CHASE

post townHertford
2026-08-27

HERTFORD

officer appointedMACKEY, David
2026-08-27
officer appointedPURDY, Daniel Paul
2026-08-27

CompanyRankvs 558+ SIC 61100 peers
70

Financial strength61th percentile among SIC peers · 15/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2022

Net Worth

£12k

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£83k

Current Liabilities

£73k

Fixed Assets

£2k

Debtors

£3k

4avg. employees

Balance Sheet

Assets less current liabilities£12k
Signed by Mr Nicholas Marks 21/06/2023Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.14-£80k
20212.27

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

29/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/04/20266 pages · PDF
PARENT_ACC

legacy

15/04/202645 pages · PDF
GUARANTEE2

legacy

15/04/20263 pages · PDF
AGREEMENT2

legacy

15/04/20261 page · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director appointed

appoint person director company with name date

12/12/20252 pages · PDF
Director appointed

appoint person director company with name date

12/12/20252 pages · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/01/20259 pages · PDF
PARENT_ACC

legacy

03/01/202540 pages · PDF
GUARANTEE2

legacy

03/01/20253 pages · PDF
AGREEMENT2

legacy

03/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20244 pages · PDF
PSC02

notification of a person with significant control

19/04/20242 pages · PDF
PSC07

cessation of a person with significant control

19/04/20241 page · PDF
MR04

mortgage satisfy charge full

14/03/20241 page · PDF
MR04

mortgage satisfy charge full

14/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

24/12/20234 pages · PDF
Share buyback

capital return purchase own shares

20/12/20233 pages · PDF
Accounts date changed

change account reference date company current extended

30/11/20231 page · PDF
Shares cancelled

capital cancellation shares

16/10/20234 pages · PDF
MA

memorandum articles

27/07/202313 pages · PDF
RESOLUTIONS

resolution

27/07/20233 pages · PDF
CC04

statement of companys objects

19/07/20232 pages · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
PSC02

notification of a person with significant control

14/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20231 page · PDF
TM02

termination secretary company with name termination date

14/07/20231 page · PDF
PSC07

cessation of a person with significant control

14/07/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202362 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202360 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20163 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20117 pages · PDF
Address changed

change registered office address company with date old address

03/05/20111 page · PDF
AD02

change sail address company with old address

03/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20108 pages · PDF
Director resigned

termination director company with name

07/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20105 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
AD02

change sail address company

04/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20099 pages · PDF
287

legacy

06/06/20091 page · PDF
363a

legacy

04/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/200812 pages · PDF
363a

legacy

06/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/200712 pages · PDF
363s

legacy

13/02/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/200612 pages · PDF
363s

legacy

19/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/200512 pages · PDF
363s

legacy

13/12/20047 pages · PDF
287

legacy

07/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20046 pages · PDF
288b

legacy

03/06/20041 page · PDF
288a

legacy

03/06/20042 pages · PDF
363s

legacy

14/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20034 pages · PDF
363s

legacy

22/03/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20024 pages · PDF
288c

legacy

19/03/20021 page · PDF
363s

legacy

18/03/20026 pages · PDF
288b

legacy

07/03/20021 page · PDF
288a

legacy

13/11/20012 pages · PDF
288b

legacy

13/11/20011 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20013 pages · PDF
363s

legacy

26/02/20016 pages · PDF
225

legacy

19/12/20001 page · PDF
287

legacy

22/04/20001 page · PDF
88(2)R

legacy

19/04/20002 pages · PDF