Kalfab Holdings Limited. Head office in Lichfield. Check Director.

Kalfab Holdings Limited, Lichfield

Kalfab Holdings Limited is a private limited company. Situated at Blackbrook Hall, London Road, Lichfield WS14 0PS, the aforementioned 14 years old firm was incorporated on 2009-12-23 and is categorised as "buying and selling of own real estate" (SIC: 68100), "activities of head offices" (SIC: 70100).
1 director can be found in the business: Kevin S. (appointed on 29 September 2022).

About
Name: Kalfab Holdings Limited
Number: 07112030
Incorporation date: 2009-12-23
End of financial year: 30 June


Address:	Blackbrook Hall London Road Lichfield WS14 0PS
SIC code:	68100 - Buying and selling of own real estate 70100 - Activities of head offices

Company staff

People with significant control

Shark Holdings Ltd

23 September 2016

Address	Vincent Court Hubert Street, Birmingham, B6 4BA, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Register Of Companies
Registration number	10137602
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laura C.

6 April 2016 - 18 January 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	118,181	27,914	38,818	32,868	50,917	44,058	546,239	687,875	522,417	508,647	4,876
Fixed Assets	1,600,000	975,000	1,047,449	1,047,449	1,285,000	1,285,000	-	-	-	-	-
Total Assets Less Current Liabilities	1,702,293	988,380	1,058,924	1,016,141	1,288,635	1,266,816	218,233	534,673	466,245	454,632	4,126
Shareholder Funds	287,720	465,142	9,092	-	-	-	-	-	-	-	-
Tangible Fixed Assets	720,000	975,000	1,047,449	-	-	-	-	-	-	-	-

The due date for Kalfab Holdings Limited confirmation statement filing is 2023-12-27. The latest one was submitted on 2022-12-13. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Shark Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hubert Street, B6 4BA Birmingham. Laura C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 13th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 13th Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (5 pages)
TM01	Thu, 29th Sep 2022 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
AP01	On Thu, 29th Sep 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 8th Sep 2022. New Address: Blackbrook Hall London Road Lichfield WS14 0PS. Previous address: Vincent Court Hubert Street Birmingham B6 4BA filed on: 8th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 1st, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 23rd Dec 2021 filed on: 1st, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 22nd, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 23rd Dec 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 6th, May 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sun, 30th Jun 2019 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 23rd Dec 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, July 2019 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, July 2019 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 18th Jan 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 18th Jan 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 23rd Dec 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 23rd Dec 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 23rd Dec 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: Wed, 20th Jan 2016. New Address: Vincent Court Hubert Street Birmingham B6 4BA. Previous address: Unit 2 Hubert Street Birmingham B6 4BA filed on: 20th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 30th, September 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
TM02	Wed, 31st Dec 2014 - the day secretary's appointment was terminated filed on: 30th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 80.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 17th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 80.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
AP01	On Fri, 1st Mar 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 25th, April 2012 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, March 2012 \| mortgage	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, November 2011 \| accounts	Free Download (8 pages)
TM01	Mon, 14th Mar 2011 - the day director's appointment was terminated filed on: 14th, March 2011 \| officers	Free Download (1 page)
TM02	Mon, 14th Mar 2011 - the day secretary's appointment was terminated filed on: 14th, March 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th Mar 2011. Old Address: , Vincent Court Hubert Street, Aston Lock, Birmingham, B6 4BA, England filed on: 14th, March 2011 \| address	Free Download (1 page)
AP01	On Mon, 14th Mar 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 14th Mar 2011 filed on: 14th, March 2011 \| officers	Free Download (1 page)
TM01	Mon, 14th Mar 2011 - the day director's appointment was terminated filed on: 14th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 31st Dec 2009: 80.00 GBP filed on: 21st, January 2010 \| capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2009 \| incorporation	Free Download (23 pages)

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