This company is commonly known as The Caliburn Group Ltd. The company was founded 7 years ago and was given the registration number 10477221. The firm's registered office is in EPSOM. You can find them at 11 Barn Close, , Epsom, . This company's SIC code is 93130 - Fitness facilities.
| Name | : | THE CALIBURN GROUP LTD |
|---|---|---|
| Company Number | : | 10477221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Barn Close, Epsom, England, KT18 7HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Lower Hill Road, Lower Hill Road, Epsom, England, KT19 8LS | Director | 28 January 2020 | Active |
| 49 Lower Hill Road, Lower Hill Road, Epsom, England, KT19 8LS | Director | 14 November 2016 | Active |
| 9, Bridle Close, Surbiton Road, Kingston Upon Thames, England, KT1 2JW | Director | 14 November 2016 | Active |
| Dr Rebecca Dunn | ||
| Notified on | : | 28 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Barn Close, Epsom, England, KT18 7HQ |
| Nature of control | : |
|
| Ms Sally Anne Curtis | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Address | : | Heston Court, 19 Camp Road, London, SW19 4UW |
| Nature of control | : |
|
| Mr Roberto Pietro Giacomo Rivaldi | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49 Lower Hill Road, Lower Hill Road, Epsom, England, KT19 8LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Change of name | Certificate change of name company. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-26 | Officers | Second filing of director appointment with name. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Resolution | Resolution. | Download |
| 2020-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Officers | Termination director company with name termination date. | Download |
| 2016-11-17 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.