Company number 06774498
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 56 EXMOUTH MARKET, LONDON, EC1R 4QE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017
GBP 104
; Statement of capital following an allotment of shares on 24 March 2017
GBP 102
; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of MCCAUL GOLDSMITHS LTD are www.mccaulgoldsmiths.co.uk, and www.mccaul-goldsmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccaul Goldsmiths Ltd is a Private Limited Company.
The company registration number is 06774498. Mccaul Goldsmiths Ltd has been working since 16 December 2008.
The present status of the company is Active. The registered address of Mccaul Goldsmiths Ltd is 56 Exmouth Market London Ec1r 4qe. . MCCAUL, Barry is a Secretary of the company. MCCAUL, Barry is a Director of the company. MCCAUL, Claire is a Director of the company. MCCAUL, David is a Director of the company. POOLE, Jessica Anne is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Persons With Significant Control
Mr Barry Vincent Mccaul
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Mccaul
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jessica Anne Poole
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Claire Maria Mccaul
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
MCCAUL GOLDSMITHS LTD Events
24 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
24 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Jan 2017
Secretary's details changed for Barry Mccaul on 5 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
06 Jan 2010
Director's details changed for David Mccaul on 1 November 2009
06 Jan 2010
Director's details changed for Barry Mccaul on 1 January 2010
06 Jan 2010
Secretary's details changed for Barry Mccaul on 1 January 2010
06 Jan 2010
Registered office address changed from , Flat 1 Reynolds House Approach Road, Bethnal Green, London, E2 9JR on 6 January 2010
16 Dec 2008
Incorporation