McCaul Goldsmiths Ltd

Company Name	McCaul Goldsmiths Ltd
Directors	Barry McCaul and David McCaul
Company Status	Active
Company Number	06774498
Category	Private Limited Company
Incorporation Date	16 December 2008(15 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Barry McCaul
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2008(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	56 Exmouth Market London EC1R 4QE

Director Name	Mr David McCaul
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2008(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	56 Exmouth Market London EC1R 4QE

Secretary Name	Barry McCaul
Nationality	British
Status	Current
Appointed	16 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	56 Exmouth Market London EC1R 4QE

Director Name	Ms Claire McCaul
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2015(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Exmouth Market London EC1R 4QE

Director Name	Ms Jessica Anne Poole
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2018)
Role	Jeweler
Country of Residence	England
Correspondence Address	McCaul Goldsmiths Ltd Exmouth Market London EC1R 4QE

Contact

Website	mc-caul.com
Telephone	020 75027033
Telephone region	London

Location

Registered Address	56 Exmouth Market London EC1R 4QE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

50 at £1	Barry Mccaul 50.00% Ordinary
50 at £1	David Mccaul 50.00% Ordinary

Financials

Year	2014
Net Worth	£99,235
Cash	£109,020
Current Liabilities	£65,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
26 May 2017	Director's details changed for Mr David Mccaul on 16 December 2008 (1 page)
24 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 104 (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 102 (3 pages)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
18 January 2017	Secretary's details changed for Barry Mccaul on 5 January 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
26 August 2015	Appointment of Ms Claire Mccaul as a director on 6 April 2015 (2 pages)
26 August 2015	Appointment of Ms Jessica Anne Poole as a director on 6 April 2015 (2 pages)
26 August 2015	Appointment of Ms Claire Mccaul as a director on 6 April 2015 (2 pages)
26 August 2015	Appointment of Ms Jessica Anne Poole as a director on 6 April 2015 (2 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 January 2013	Director's details changed for Mr David Mccaul on 31 December 2012 (2 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 January 2010	Director's details changed for Barry Mccaul on 1 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Barry Mccaul on 1 January 2010 (1 page)
6 January 2010	Director's details changed for David Mccaul on 1 November 2009 (2 pages)
6 January 2010	Registered office address changed from Flat 1 Reynolds House Approach Road Bethnal Green London E2 9JR on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from , Flat 1 Reynolds House Approach Road, Bethnal Green, London, E2 9JR on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Barry Mccaul on 1 January 2010 (1 page)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Barry Mccaul on 1 January 2010 (2 pages)
6 January 2010	Registered office address changed from Flat 1 Reynolds House Approach Road Bethnal Green London E2 9JR on 6 January 2010 (1 page)
6 January 2010	Director's details changed for David Mccaul on 1 November 2009 (2 pages)
16 December 2008	Incorporation (14 pages)

McCaul Goldsmiths Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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