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KALIMBA PROJECTS & INVESTMENTS LTD

KALIMBA PROJECTS & INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKALIMBA PROJECTS & INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12348770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KALIMBA PROJECTS & INVESTMENTS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KALIMBA PROJECTS & INVESTMENTS LTD located?

    Registered Office Address
    11 Ribchester Road
    FY8 4HE Lytham St. Annes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KALIMBA PROJECTS & INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    PURE HEALTH SUPPLEMENTS LTDDec 04, 2019Dec 04, 2019

    What are the latest accounts for KALIMBA PROJECTS & INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KALIMBA PROJECTS & INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for KALIMBA PROJECTS & INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed pure health supplements LTD\certificate issued on 17/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2022

    		RES15

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Notification of Steven Leslie Birchall as a person with significant control on Mar 14, 2022

    		2 pagesPSC01

    Cessation of Richard Darren Champion as a person with significant control on Mar 14, 2022

    		1 pagesPSC07

    Termination of appointment of Richard Darren Champion as a director on Mar 14, 2022

    		1 pagesTM01

    Registered office address changed from 9 Stanley Park Close Blackpool Lancashire FY3 9TR United Kingdom to 11 Ribchester Road Lytham St. Annes FY8 4HE on Mar 15, 2022

    		1 pagesAD01

    Appointment of Mr Steven Leslie Birchall as a director on Mar 14, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 16, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 16, 2020

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2019

    Statement of capital on Dec 04, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KALIMBA PROJECTS & INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCHALL, Steven Leslie
    Ribchester Road
    FY8 4HE Lytham St. Annes
    11
    England
    		Director
    Ribchester Road
    FY8 4HE Lytham St. Annes
    11
    England
    		EnglandBritish219222550001
    CHAMPION, Richard Darren
    Ribchester Road
    FY8 4HE Lytham St. Annes
    11
    England
    		Director
    Ribchester Road
    FY8 4HE Lytham St. Annes
    11
    England
    		United KingdomBritish200409600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KALIMBA PROJECTS & INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Leslie Birchall
    Ribchester Road
    FY8 4HE Lytham St. Annes
    11
    England
    		Mar 14, 2022
    Ribchester Road
    FY8 4HE Lytham St. Annes
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Darren Champion
    Ribchester Road
    FY8 4HE Lytham St. Annes
    11
    England
    		Dec 04, 2019
    Ribchester Road
    FY8 4HE Lytham St. Annes
    11
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0