Mccaul Goldsmiths Ltd, London
Mccaul Goldsmiths Ltd is a private limited company. Situated at 56 Exmouth Market, London EC1R 4QE, the aforementioned 15 years old enterprise was incorporated on 2008-12-16 and is classified as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).2 directors can be found in this firm: Barry M. (appointed on 16 December 2008), David M. (appointed on 16 December 2008). When it comes to the secretaries (1 in total), we can name: Barry M. (appointed on 16 December 2008).
| About | |
|---|---|
| Name: Mccaul Goldsmiths Ltd | |
| Number: 06774498 | |
| Incorporation date: 2008-12-16 | |
| End of financial year: 31 December |
| Address: |
56 Exmouth Market London EC1R 4QE |
| SIC code: |
47770 - Retail sale of watches and jewellery in specialised stores |
Company staff
People with significant control
Barry M.
6 April 2016
| Nature of control: |
25-50% shares |
David M.
6 April 2016
| Nature of control: |
25-50% shares |
Claire M.
6 April 2016 - 10 May 2018
| Nature of control: |
significiant influence or control |
Jessica P.
6 April 2016 - 10 May 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 146,183 | 154,900 | 149,866 | 202,341 | 228,130 | 282,939 | 340,757 | 281,382 | 338,126 | 382,456 | 405,781 | 395,582 |
| Fixed Assets | 27,788 | 22,263 | - | - | - | - | 24,324 | 23,115 | 18,728 | 13,381 | 12,379 | 10,463 |
| Total Assets Less Current Liabilities | 37,815 | 142,067 | 144,618 | 158,764 | 185,350 | 195,821 | 245,978 | 138,049 | 152,299 | 236,646 | 298,797 | 322,976 |
| Intangible Fixed Assets | 750 | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 27,038 | 22,263 | 24,829 | 22,130 | 24,836 | - | - | - | - | - | - | - |
The due date for Mccaul Goldsmiths Ltd confirmation statement filing is 2024-01-20. The most recent confirmation statement was submitted on 2023-01-06. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Barry M. that has 1/2 or less of shares. David M. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 6th January 2023 filed on: 16th, January 2023 | confirmation statement |
Free Download
(3 pages)
|
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