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Caliba Group Eot Ltd

Caliba Group Eot Ltd is an active company incorporated on 22 October 2024 with the registered office located in Birmingham, West Midlands. Caliba Group Eot Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16034570
Private limited by guarantee without share capital
Age
10 months
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 22 July 2026 (10 months remaining)
Contact
Address
33 Ludgate Hill
Birmingham
United Kingdom
B3 1EH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1967
PSC • Director • British • Lives in England • Born in Apr 1975 • Chartered Accountant
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
P & Y Commercial Consultants Limited
Richard John Yates is a mutual person.
Active
FJD Property Limited
Adam McAllister and Mark Jenner are mutual people.
Active
Caliba Group Ltd
Richard John Yates and Mark Jenner are mutual people.
Active
FJD Construction Ltd
Adam McAllister is a mutual person.
Active
Bramley Commercial Consulting Ltd
Christian Paul Bramley is a mutual person.
Active
Financials
Caliba Group Eot Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
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Latest Activity
Sean Douglas Reid Resigned
5 Months Ago on 28 Mar 2025
Sean Douglas Reid (PSC) Resigned
5 Months Ago on 28 Mar 2025
Christian Bramley (PSC) Appointed
5 Months Ago on 28 Mar 2025
Mr Christian Paul Bramley Appointed
5 Months Ago on 28 Mar 2025
Mr Steven Brown Appointed
8 Months Ago on 17 Dec 2024
Mr Sean Douglas Reid Appointed
8 Months Ago on 17 Dec 2024
Sean Douglas Reid (PSC) Appointed
8 Months Ago on 17 Dec 2024
Steven Brown (PSC) Appointed
8 Months Ago on 17 Dec 2024
Richard John Yates Resigned
8 Months Ago on 17 Dec 2024
Adam Mcallister Resigned
8 Months Ago on 17 Dec 2024
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Documents
Notification of Christian Bramley as a person with significant control on 28 March 2025
Submitted on 29 May 2025
Appointment of Mr Christian Paul Bramley as a director on 28 March 2025
Submitted on 29 May 2025
Cessation of Sean Douglas Reid as a person with significant control on 28 March 2025
Submitted on 29 May 2025
Termination of appointment of Sean Douglas Reid as a director on 28 March 2025
Submitted on 29 May 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Notification of Sean Douglas Reid as a person with significant control on 17 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Adam Mcallister as a director on 17 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Richard John Yates as a director on 17 December 2024
Submitted on 7 Jan 2025
Notification of Steven Brown as a person with significant control on 17 December 2024
Submitted on 7 Jan 2025
Repayment History
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