Company number 04943069
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 26 THE GREEN, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 8SD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CALTOURS OF BIRMINGHAM LTD are www.caltoursofbirmingham.co.uk, and www.caltours-of-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Caltours of Birmingham Ltd is a Private Limited Company.
The company registration number is 04943069. Caltours of Birmingham Ltd has been working since 24 October 2003.
The present status of the company is Active. The registered address of Caltours of Birmingham Ltd is 26 The Green Kings Norton Birmingham West Midlands B38 8sd. . CALVER, Claire Elizabeth is a Secretary of the company. CALVER, David William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2003
Appointed Date: 24 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2003
Appointed Date: 24 October 2003
Persons With Significant Control
Mr David Calver
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
CALTOURS OF BIRMINGHAM LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
06 Nov 2003
New director appointed
06 Nov 2003
New secretary appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
24 Oct 2003
Incorporation