Fb Calluna Limited. net worth, address, company information. Free

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Fb Calluna Limited (reg no 09301358) is a private limited company created on 2014-11-07. This firm is situated at 33 Uddens Trading Estate, Wimborne BH21 7NL. Changed on 2015-01-13, the previous name the company utilized was Ares Fb Bidco Limited. Fb Calluna Limited operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Fb Calluna Limited
Number	09301358
Date of Incorporation:	2014/11/07
End of financial year:	31 December
Address:	33 Uddens Trading Estate, Wimborne, BH21 7NL
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Nese A. (appointed on 23 August 2023), Clare D. (appointment date: 01 August 2022), Neil S. (appointed on 15 March 2022). 1 secretary is in the company: Neil S. (appointed on 15 March 2022). The Companies House indexes 1 person of significant control - Fb Brinjal Limited, a firm that can be found at Uddens Trading Estate, BH21 7NL Wimborne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fb Brinjal Limited

6 April 2016

Address	33 Uddens Trading Estate, Wimborne, BH21 7NL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09393570
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Thu, 31st Aug 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd Aug 2023 new director was appointed. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, February 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Mon, 7th Nov 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 31st Oct 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Aug 2022 new director was appointed. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Jul 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 8th Apr 2022: 5.00 GBP filed on: 5th, May 2022 \| capital	Free Download (3 pages)
(AP01) On Tue, 15th Mar 2022 new director was appointed. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AP03) On Tue, 15th Mar 2022, company appointed a new person to the position of a secretary filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Mar 2022 new director was appointed. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th Mar 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 15th Mar 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 15th Mar 2022 new director was appointed. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 28th Mar 2021 filed on: 6th, December 2021 \| accounts	Free Download (20 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 6th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 7th Nov 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 3rd Sep 2021 filed on: 7th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 3rd Sep 2021 filed on: 7th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 7th Nov 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 2nd Nov 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Nov 2020 new director was appointed. filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 29th Mar 2020 filed on: 6th, August 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Thu, 7th Nov 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 28th Feb 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Feb 2019 new director was appointed. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Feb 2019 new director was appointed. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Wed, 7th Nov 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 24th Apr 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Apr 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Apr 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Tue, 7th Nov 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 24th, November 2016 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Mon, 7th Nov 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Sun, 31st Jan 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
(AP03) On Sun, 31st Jan 2016, company appointed a new person to the position of a secretary filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Nov 2015 filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
(CH01) On Tue, 1st Dec 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Mar 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 13th Feb 2015: 4.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 24th, February 2015 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, February 2015 \| resolution
(MR01) Registration of charge 093013580001, created on Fri, 13th Feb 2015 filed on: 18th, February 2015 \| mortgage	Free Download (75 pages)
(AD01) Change of registered address from 10 New Burlington Street London W1S 3BE United Kingdom on Thu, 22nd Jan 2015 to 33 Uddens Trading Estate Wimborne Dorset BH21 7NL filed on: 22nd, January 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed ares fb bidco LIMITEDcertificate issued on 13/01/15 filed on: 13th, January 2015 \| change of name	Free Download (3 pages)
(SH01) Capital declared on Thu, 27th Nov 2014: 3.00 GBP filed on: 6th, January 2015 \| capital	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Nov 2015 to Tue, 31st Mar 2015 filed on: 3rd, December 2014 \| accounts	Free Download (1 page)
(AP03) On Thu, 27th Nov 2014, company appointed a new person to the position of a secretary filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2014 \| incorporation	Free Download (32 pages)

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