Call Brian Group Limited

General information

Name:

Call Brian Group Ltd

Office Address:

Grosvenor House Hollinswood Road Central Park TF2 9TW Telford

Number: 13303077

Incorporation date: 2021-03-30

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Call Brian Group came into being in 2021 as a company enlisted under no 13303077, located at TF2 9TW Telford at Grosvenor House Hollinswood Road. The firm has been in business for 3 years and its current status is active - proposal to strike off. This enterprise's SIC code is 64209 : Activities of other holding companies n.e.c.. The firm's latest filed accounts documents describe the period up to 2021/12/31 and the most recent confirmation statement was submitted on 2022/07/11.

Right now, the limited company is directed by just one managing director: Anthony S., who was assigned this position in 2022. For nearly one year Russell A., had been managing the limited company up to the moment of the resignation on 2021-11-25. What is more another director, specifically Colin S. resigned in 2022.

The companies with significant control over this firm are: The Sullman Family Settlement owns 1/2 or less of company shares. This business can be reached in Nottingham at C/O Mellor Oxland Llp Chartered Tax Advisors, 3-5 College Street, NG1 5AQ.

Financial data based on annual report

Company staff

Anthony S.

Role: Director

Appointed: 10 March 2022

Latest update: 13 April 2024

People with significant control

The Sullman Family Settlement
Address: Quantum House C/O Mellor Oxland Llp Chartered Tax Advisors, 3-5 College Street, Nottingham, NG1 5AQ, England
Legal authority Law Of England
Legal form Trust
Notified on 1 June 2021
Nature of control:
1/2 or less of shares
Oman Rana Trust
Address: Hadsley House Lefebvre Street, St. Peter Port, Guernsey, GY1 2JP, Guernsey
Legal authority Law Of England
Legal form Trust
Notified on 1 July 2021
Ceased on 1 January 2022
Nature of control:
1/2 or less of shares
Oman Z.
Notified on 30 March 2021
Ceased on 1 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony S.
Notified on 30 March 2021
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 July 2023
Confirmation statement last made up date 11 July 2022
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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