CALBUR LTD - COVENTRY


Company Profile Company Filings

Overview

CALBUR LTD is a Private Limited Company from COVENTRY and has the status: Active.
CALBUR LTD was incorporated 14 years ago on 10/05/2010 and has the registered number: 07248122. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

CALBUR LTD - COVENTRY

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CONCENTRIC LETTINGS
73 ALBANY ROAD
COVENTRY
WEST MIDLANDS
CV5 6JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

CONCENTRIC LETTINGS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FUNSHO DARAMOLA Jul 1959 British Director 2018-09-01 CURRENT
MS JOSIANE KAMIKAZI Dec 1975 Rwandan Director 2018-09-01 UNTIL 2019-12-31 RESIGNED
MR ANTHONY PATRICK CULLINAN Mar 1967 British Director 2010-05-10 UNTIL 2018-09-01 RESIGNED
MS JOSIANE KAMIKAZI Secretary 2020-02-06 UNTIL 2023-07-05 RESIGNED
MS LISA MARIE BARTON Mar 1972 British Director 2010-05-10 UNTIL 2018-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Funsho Daramola 2018-09-01 7/1959 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lisa Marie Barton 2016-07-01 - 2018-09-01 3/1972 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Patrick Cullinan 2016-07-01 - 2018-09-01 3/1967 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HH MANAGEMENT LIMITED WOODHALL SPA UNITED KINGDOM Active DORMANT 98000 - Residents property management
LT INVEST LIMITED RUGBY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LT TRADE LIMITED RUGBY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALBUR LTD 2023-08-31 31-08-2022 £19,058 equity
Micro-entity Accounts - CALBUR LTD 2022-12-01 31-08-2021 £5,441 equity
Micro-entity Accounts - CALBUR LTD 2021-05-29 31-08-2020 £319 equity
Micro-entity Accounts - CALBUR LTD 2020-05-30 31-08-2019 £2,509 equity
Micro-entity Accounts - CALBUR LTD 2019-01-05 31-08-2018 £19,123 equity
Micro-entity Accounts - CALBUR LTD 2017-11-11 31-05-2017 £-34,796 equity
Abbreviated Company Accounts - CALBUR LTD 2016-12-17 31-05-2016 £7,807 Cash £-33,050 equity

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