Menna Overview
Here’s a quick overview of JUST ONE CALL LIMITED 👀 — a Cannock, Staffordshire based business that started in 2000.
JUST ONE CALL LIMITED
- Company statusactive
- Company No04109063
- Age25 years 8 months Incorporated 16 November 2000
- Officers3
Address
Delta House Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ, England
JUST ONE CALL LIMITED is an active company incorporated on 16 November 2000 and based in Cannock, Staffordshire, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Small
11 Months Ago on 11 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 20 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 30 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 14 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARROW, Paul | director | Nov 1955 | 02 Mar 2001 |
| BYRNE, Derek Anthony | director | Mar 1967 | 04 Dec 2025 |
| BYRNE, Dermot Gerard | director | Aug 1957 | 31 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fridge Spares Wholesale Ltd | 16 Oct 2024 | |
| Mr Derek Anthony Byrne | Mar 1967 | 13 Oct 2017 |
| Mr Dermot Gerard Byrne | Aug 1957 | 30 Jun 2016 |
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Here’s a quick overview of JUST ONE CALL LIMITED 👀 — a Cannock, Staffordshire based business that started in 2000.