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Caliba Group Ltd

Caliba Group Ltd is a dormant company incorporated on 25 February 2022 with the registered office located in Birmingham, West Midlands. Caliba Group Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13940729
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
33 Ludgate Hill
Birmingham
B3 1EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Apr 1967
Caliba Group Eot Ltd
PSC
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Mutual Companies
P & Y Commercial Consultants Limited
Richard John Yates is a mutual person.
Active
Caliba Group Eot Ltd
Mark Jenner and Richard John Yates are mutual people.
Active
FJD Property Limited
Mark Jenner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Richard John Yates (PSC) Resigned
8 Months Ago on 17 Dec 2024
Mark Jenner (PSC) Resigned
8 Months Ago on 17 Dec 2024
Caliba Group Eot Ltd (PSC) Appointed
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Richard John Yates (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mr Mark Jenner (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Cessation of Richard John Yates as a person with significant control on 17 December 2024
Submitted on 7 Jan 2025
Notification of Caliba Group Eot Ltd as a person with significant control on 17 December 2024
Submitted on 7 Jan 2025
Cessation of Mark Jenner as a person with significant control on 17 December 2024
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Mark Jenner as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Repayment History
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