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ONE CALL LEGAL LIMITED

ONE CALL LEGAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE CALL LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09940587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE CALL LEGAL LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is ONE CALL LEGAL LIMITED located?

    Registered Office Address
    One Call House
    Unit 2, Albion Trading Park
    B21 0AF Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE CALL LEGAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ONE CALL LEGAL LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for ONE CALL LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Renukah Pragalathan as a director on Nov 03, 2023

    		1 pagesTM01

    Appointment of Mr Harvinder Singh Chahal as a director on Nov 03, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Rabindranath Bhol as a director on Jan 10, 2017

    		1 pagesTM01

    Appointment of Mrs Renukah Pragalathan as a director on Jan 10, 2017

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01
    incorporationJan 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ONE CALL LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAHAL, Harvinder Singh
    Unit 2, Albion Trading Park
    B21 0AF Birmingham
    One Call House
    United Kingdom
    		Director
    Unit 2, Albion Trading Park
    B21 0AF Birmingham
    One Call House
    United Kingdom
    		United KingdomBritishDirector83815510001
    ONE CALL LEGAL SERVICES LIMITED
    Albion Trading Park
    Holyhead Road
    B21 0AF Birmingham
    One Call House
    United Kingdom
    		Director
    Albion Trading Park
    Holyhead Road
    B21 0AF Birmingham
    One Call House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09871627
    		203989390001
    BHOL, Rabindranath
    Unit 2, Albion Trading Park
    B21 0AF Birmingham
    One Call House
    United Kingdom
    		Director
    Unit 2, Albion Trading Park
    B21 0AF Birmingham
    One Call House
    United Kingdom
    		United KingdomBritishSolicitor124035430005
    PRAGALATHAN, Renukah
    Unit 2, Albion Trading Park
    B21 0AF Birmingham
    One Call House
    United Kingdom
    		Director
    Unit 2, Albion Trading Park
    B21 0AF Birmingham
    One Call House
    United Kingdom
    		EnglandBritishSolicitor216780790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE CALL LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Call Legal Services Limited
    Holyhead Road
    B21 0AF Birmingham
    Unit 2, Albion Trading Park
    England
    		Jan 06, 2017
    Holyhead Road
    B21 0AF Birmingham
    Unit 2, Albion Trading Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09871627
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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