| Company Name | One Call Group Companies Limited |
|---|---|
| Company Status | Active |
| Company Number | 10981623 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2017(6 years, 6 months ago) |
| Previous Name | Scpbr Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr John Matthew Parker |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ |
| Director Name | Mrs Sarah Louise Chadburn |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ |
| Director Name | Mr William Laurence Broughton |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ |
| Director Name | Mr Nicholas Graham Springthorpe |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ |
| Director Name | Rscpbr Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Correspondence Address | One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ |
| Director Name | Mr Oliver Paul Rose |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mews Sheffield Road, Blyth Worksop S81 8HF |
Location
| Registered Address | One Call Insurance Services Ltd Saturn, Firstpoint Doncaster DN4 5JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Balby South |
| Built Up Area | Doncaster |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Director's details changed for Mr Nicholas Graham Springthorpe on 6 November 2023 (2 pages) |
|---|---|
| 6 November 2023 | Director's details changed for Mrs Sarah Louise Chadburn on 6 November 2023 (2 pages) |
| 6 November 2023 | Director's details changed for Mr John Matthew Parker on 6 November 2023 (2 pages) |
| 2 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 2 October 2023 | Termination of appointment of Oliver Paul Rose as a director on 5 March 2023 (1 page) |
| 19 September 2023 | Full accounts made up to 31 December 2022 (17 pages) |
| 27 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 21 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 16 December 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 10 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 30 December 2020 | Full accounts made up to 31 December 2019 (17 pages) |
| 27 November 2020 | Resolutions
|
| 4 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 17 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 19 March 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|