Clearanswer Call Centres Limited

Company Name	Clearanswer Call Centres Limited
Company Status	Active
Company Number	04549385
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 7 months ago)
Previous Name	Momentum Offshore Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Martin Dunk
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Philip John Marston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Mr Philip John Marston
Nationality	British
Status	Current
Appointed	01 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mrs Jean Elizabeth Davies
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 July 2006(3 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mrs Lorraine Dunk
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(9 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mrs Carolyn Jane Marston
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(9 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	clearanswer.co.uk

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.3k at £0.02	Carolyn Jane Marston 22.50% Ordinary
2.3k at £0.02	Lorraine Dunk 22.50% Ordinary
2.3k at £0.02	Philip John Marston 22.50% Ordinary
2.3k at £0.02	Stephen Martin Dunk 22.50% Ordinary
1000 at £0.02	Jean Davies 10.00% Ordinary

Financials

Year	2014
Turnover	£14,977,223
Gross Profit	£3,670,367
Net Worth	£3,967,452
Cash	£1,150,228
Current Liabilities	£1,436,403

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

4 July 2016	Delivered on: 4 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
4 February 2011	Delivered on: 8 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 July 2016

Delivered on: 4 July 2016
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

4 February 2011

Delivered on: 8 February 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
26 July 2023	Full accounts made up to 31 October 2022 (26 pages)
28 October 2022	Full accounts made up to 31 October 2021 (26 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with updates (6 pages)
3 March 2022	Statement of capital following an allotment of shares on 3 January 2022 GBP 240 (4 pages)
3 March 2022	Statement of capital following an allotment of shares on 3 January 2022 GBP 240 (4 pages)
3 March 2022	Statement of capital following an allotment of shares on 3 January 2022 GBP 240 (4 pages)
3 March 2022	Statement of capital following an allotment of shares on 3 January 2022 GBP 240 (4 pages)
3 March 2022	Statement of capital following an allotment of shares on 3 January 2022 GBP 240 (4 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
21 July 2021	Full accounts made up to 31 October 2020 (24 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
24 July 2020	Full accounts made up to 31 October 2019 (21 pages)
11 December 2019	Director's details changed for Mrs Jean Elizabeth Davies on 1 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Philip John Marston on 1 December 2019 (2 pages)
11 December 2019	Notification of Philip Marston as a person with significant control on 1 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Stephen Martin Dunk on 1 December 2019 (2 pages)
11 December 2019	Secretary's details changed for Mr Philip John Marston on 1 December 2019 (1 page)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
18 January 2019	Full accounts made up to 31 October 2018 (20 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
26 September 2018	Satisfaction of charge 1 in full (1 page)
26 July 2018	Group of companies' accounts made up to 31 October 2017 (28 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
6 September 2017	Change of details for a person with significant control (2 pages)
5 September 2017	Director's details changed for Mr Philip John Marston on 5 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Philip John Marston on 5 September 2017 (2 pages)
1 August 2017	Group of companies' accounts made up to 31 October 2016 (29 pages)
1 August 2017	Group of companies' accounts made up to 31 October 2016 (29 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 July 2016	Group of companies' accounts made up to 31 October 2015 (24 pages)
12 July 2016	Group of companies' accounts made up to 31 October 2015 (24 pages)
4 July 2016	Registration of charge 045493850002, created on 4 July 2016 (9 pages)
4 July 2016	Registration of charge 045493850002, created on 4 July 2016 (9 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 200 (9 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 200 (9 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 200 (9 pages)
28 July 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
28 July 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
18 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 200 (9 pages)
18 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 200 (9 pages)
18 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 200 (9 pages)
7 August 2014	Group of companies' accounts made up to 31 October 2013 (24 pages)
7 August 2014	Group of companies' accounts made up to 31 October 2013 (24 pages)
2 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200 (9 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200 (9 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200 (9 pages)
30 September 2013	Accounts for a medium company made up to 31 October 2012 (16 pages)
30 September 2013	Accounts for a medium company made up to 31 October 2012 (16 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
17 April 2012	Director's details changed for Mrs Carolyn Jane Marston on 1 March 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Lorraine Dunk on 1 March 2012 (2 pages)
17 April 2012	Appointment of Mrs Carolyn Jane Marston as a director (2 pages)
17 April 2012	Director's details changed for Mrs Lorraine Dunk on 1 March 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Carolyn Jane Marston on 1 March 2012 (2 pages)
17 April 2012	Appointment of Mrs Lorraine Dunk as a director (2 pages)
17 April 2012	Director's details changed for Mrs Lorraine Dunk on 1 March 2012 (2 pages)
17 April 2012	Appointment of Mrs Carolyn Jane Marston as a director (2 pages)
17 April 2012	Appointment of Mrs Lorraine Dunk as a director (2 pages)
17 April 2012	Director's details changed for Mrs Carolyn Jane Marston on 1 March 2012 (2 pages)
7 October 2011	Director's details changed for Jean Elizabeth Davies on 1 October 2011 (2 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Director's details changed for Jean Elizabeth Davies on 1 October 2011 (2 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Director's details changed for Jean Elizabeth Davies on 1 October 2011 (2 pages)
10 August 2011	Memorandum and Articles of Association (6 pages)
10 August 2011	Sub-division of shares on 1 August 2011 (5 pages)
10 August 2011	Resolutions RES13 ‐ Sub division 01/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
10 August 2011	Resolutions RES13 ‐ Sub division 01/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
10 August 2011	Sub-division of shares on 1 August 2011 (5 pages)
10 August 2011	Memorandum and Articles of Association (6 pages)
10 August 2011	Sub-division of shares on 1 August 2011 (5 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
3 September 2009	Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page)
30 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 November 2008	Return made up to 01/10/08; full list of members (5 pages)
4 November 2008	Return made up to 01/10/08; full list of members (5 pages)
4 November 2008	Director's change of particulars / stephen dunk / 29/09/2008 (1 page)
4 November 2008	Director's change of particulars / stephen dunk / 29/09/2008 (1 page)
16 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 March 2008	Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page)
19 October 2007	Return made up to 01/10/07; full list of members (3 pages)
19 October 2007	Return made up to 01/10/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 October 2006	Return made up to 01/10/06; full list of members (3 pages)
18 October 2006	Return made up to 01/10/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
12 July 2006	Ad 06/07/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 July 2006	Company name changed momentum offshore LIMITED\certificate issued on 12/07/06 (2 pages)
12 July 2006	Ad 06/07/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 July 2006	Company name changed momentum offshore LIMITED\certificate issued on 12/07/06 (2 pages)
4 January 2006	Return made up to 01/10/05; full list of members (2 pages)
4 January 2006	Return made up to 01/10/05; full list of members (2 pages)
23 March 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
23 March 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
3 November 2004	Return made up to 01/10/04; full list of members (7 pages)
3 November 2004	Return made up to 01/10/04; full list of members (7 pages)
3 March 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
3 March 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
5 January 2004	Registered office changed on 05/01/04 from: 10 towerfield road shoeburyness essex SS3 9QE (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 10 towerfield road shoeburyness essex SS3 9QE (1 page)
4 December 2003	Return made up to 01/10/03; full list of members (7 pages)
4 December 2003	Return made up to 01/10/03; full list of members (7 pages)
18 April 2003	New secretary appointed;new director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 April 2003	New secretary appointed;new director appointed (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 April 2003	Director resigned (1 page)
1 October 2002	Incorporation (10 pages)
1 October 2002	Incorporation (10 pages)