opendata.bot
Company number
05408304

CALLCLEAR LIMITED

Officer · MARCUS, David and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALLCLEAR LIMITED
Company number
05408304
Registered office
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG · 503 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 10/05/2005
Active
director
Appointed 10/05/2005
Active
director
Appointed 10/05/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alan Jerome Marcus
owns 25–50% of shares
Notified 24/03/2017
Ideaone Ltd
owns 75–100% of shares
Notified 07/02/2022
Mr David Marcus
owns 25–50% of shares
Notified 24/03/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 07/02/2022
Alan Jerome Marcus
born 07/1952 · England owns 25–50% of shares Control ended 07/02/2022 Controls 2 companies
Mr David Marcus
born 12/1943 · England owns 25–50% of shares Control ended 07/02/2022 Controls 6 companies

Serving officers

secretary Appointed 10/05/2005
director Appointed 10/05/2005
director Appointed 10/05/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/02/2022 Person with significant control ceased Mr David Marcus
07/02/2022 Person with significant control ceased Alan Jerome Marcus
07/02/2022 Person with significant control added Ideaone Ltd
24/03/2017 Person with significant control added Mr David Marcus
24/03/2017 Person with significant control added Alan Jerome Marcus
10/05/2005 Corporate-director resigned MCS REGISTRARS LIMITED
10/05/2005 Corporate-secretary resigned MCS FORMATIONS LIMITED
10/05/2005 Director appointed MARCUS, David
10/05/2005 Director appointed MARCUS, Alan Jerome
10/05/2005 Secretary appointed MARCUS, David
30/03/2005 Corporate-director appointed MCS REGISTRARS LIMITED
30/03/2005 Corporate-secretary appointed MCS FORMATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALLCLEAR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CALLCLEAR LIMITED?
According to the official registry, the company number of CALLCLEAR LIMITED is 05408304.
Where is CALLCLEAR LIMITED registered?
The registered office is 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG.
Who runs CALLCLEAR LIMITED?
MARCUS, David is listed among the officers of CALLCLEAR LIMITED.
What is the SIC code of CALLCLEAR LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CALLCLEAR LIMITED?
Alan Jerome Marcus is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CALLCLEAR LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CALLCLEAR LIMITED (05408304)

CALLCLEAR LIMITED is a private limited company incorporated on 30 March 2005 and registered in the United Kingdom under company number 05408304. Its registered office is at 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Alan Jerome Marcus. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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