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Companies House/Hertford/Company profile

CLEARCALL 2000 LTD

Active
03889246·incorporated 1999-12-06

CLEARCALL 2000 LTD is an active UK private limited company, incorporated on 6 December 1999 at Companies House (number 03889246; OpenRegistry canonical ID GB-03889246-clearcall-2000-ltd). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 4,161 active companies registered in Hertford, Hertfordshire (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-06
Registered Address
GROUND FLOOR UNIT E1, THE CHASE, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NN, UNITED KINGDOM
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CLEARCALL 2000 LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CLEARCALL 2000 LTD has 1 person with significant control on file:

  • Grantcroft Ihc Limited (United Kingdom reg. 15499243). Notified 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Grantcroft Limited (United Kingdom reg. 12288133). Notified 2023-06-30. Ceased 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Marks born 1961 resident in England, British national. Notified 2016-12-01. Ceased 2023-06-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Hertford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03889246.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.