MCCALL LIMITED
Overview
| Company Name | MCCALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04605123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCALL LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MCCALL LIMITED located?
| Registered Office Address | Old Church House Sandy Lane Crawley Down RH10 4HS Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1781) LIMITED | Nov 29, 2002 | Nov 29, 2002 |
What are the latest accounts for MCCALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MCCALL LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for MCCALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Julie O'neill as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Rhona Lynne Driggs as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andrew Shewring on Dec 13, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie O'neill on Dec 13, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rhona Lynne Driggs on Jul 30, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Stephen Bancroft as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of MCCALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Timothy David | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | England | British | Company Director | 244672840001 | ||||
| CHAPMAN, James Alan | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | England | British | Company Director | 193570500002 | ||||
| SHEWRING, Andrew | Director | Cloak Lane EC4R 2RU London 9 England | England | British | Recruitment Consultant | 133985650003 | ||||
| CLARKE, Anne Marie | Secretary | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | British | 123734870001 | ||||||
| HOGG, Deborah Alison | Secretary | 23 Tennyson Close Pound Hill RH10 3BJ Crawley West Sussex | British | 89691840001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BANCROFT, Nicholas Stephen | Director | 36 Old Jewry EC2R 8DD London Beckett House England | England | British | Consultant | 119335520006 | ||||
| DRIGGS, Rhona Lynne | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | United States | American | Company Director | 260030380002 | ||||
| HALL PALMER, Nicholas Charles | Director | Orchard Cottage Bradford On Tone TA4 1HB Taunton Somerset | United Kingdom | British | Accountant | 69419070003 | ||||
| HUNT, Miles William Rupert | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | England | British | Company Director | 33677450006 | ||||
| KILPATRICK, Stuart Charles | Director | 59 Priory Road Kew TW9 3DQ Richmond Surrey | United Kingdom | British | Group Finance Director | 109536720001 | ||||
| KREULEN, Joost | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | Netherlands | Dutch | Company Director | 148599860001 | ||||
| O'NEILL, Julie | Director | Cloak Lane EC4R 2RU London 9 England | United Kingdom | British | Consultant | 87809240001 | ||||
| PENKETH, Elaine Sheryl | Director | 60-61 High Street EN8 7JU Waltham Cross Bartholomew Court Hertfordshire United Kingdom | United Kingdom | British | Consultant | 87809250003 | ||||
| WREFORD, Spencer James | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | England | British | Company Director | 84892340049 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of MCCALL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Empresaria Group Plc | Apr 06, 2016 | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0