Company NameD & L McCall Ltd
DirectorsLydia Elizabeth Lewis McCall and Daniel Robert Lewis McCall
Company StatusActive
Company Number14209693
CategoryPrivate Limited Company
Incorporation Date1 July 2022(1 year, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Lydia Elizabeth Lewis McCall
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2022(same day as company formation)
RoleSenior Account Executive
Country of ResidenceEngland
Correspondence AddressWoodside 7 Love Lane
Overton Common
Malpas
Cheshire
SY14 7DQ
Wales
Director NameMr Daniel Robert Lewis McCall
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2022(same day as company formation)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence AddressWoodside Love Lane
Overton Common
Malpas
SY14 7DQ
Wales

Location

Registered Address114-120 Northgate Street
Chester
CH1 2HT
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Next Accounts Due1 April 2024 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Charges

9 August 2023Delivered on: 10 August 2023
Persons entitled: Colcap Financial UK Limited

Classification: A registered charge
Particulars: By way of first legal mortgage the property known as flat 2, 2 park terrace, liverpool L22 3XB.
Outstanding
3 May 2023Delivered on: 3 May 2023
Persons entitled: West One Secured Loans Limited

Classification: A registered charge
Particulars: 21 waterfield road, malpas, SY14 8FG.
Outstanding

Filing History

10 August 2023Registration of charge 142096930002, created on 9 August 2023 (4 pages)
26 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
3 May 2023Registration of charge 142096930001, created on 3 May 2023 (3 pages)
19 January 2023Director's details changed for Mr Daniel Robert Lewis Mccall on 19 January 2023 (2 pages)
19 January 2023Change of details for Mr Daniel Robert Lewis Mccall as a person with significant control on 19 January 2023 (2 pages)
1 July 2022Incorporation
Statement of capital on 2022-07-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)