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CALBURN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calburn Limited. The company was founded 4 years ago and was given the registration number 12683338. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Tyne View, , Newcastle Upon Tyne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CALBURN LIMITED
Company Number:12683338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Tyne View, Newcastle Upon Tyne, United Kingdom, NE15 8DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tyne View, Newcastle Upon Tyne, United Kingdom, NE15 8DE

Director19 June 2020Active
4, Tyne View, Newcastle Upon Tyne, United Kingdom, NE15 8DE

Director19 June 2020Active

People with Significant Control

Mr Marc Burn
Notified on:19 June 2020
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:4, Tyne View, Newcastle Upon Tyne, United Kingdom, NE15 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joshua Dorrian Callon
Notified on:19 June 2020
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:4, Tyne View, Newcastle Upon Tyne, United Kingdom, NE15 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-19Incorporation

Incorporation company.

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