Xcalibur Investments Limited. Head office in Coventry. Check Director.

Xcalibur Investments Limited, Coventry

Xcalibur Investments Limited is a private limited company. Registered at 4 Doe Bank Lane, Coventry CV1 3AR, the aforementioned 19 years old business was incorporated on 2005-02-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: Jacqueline S. (appointed on 01 August 2018).

About
Name: Xcalibur Investments Limited
Number: 05371575
Incorporation date: 2005-02-22
End of financial year: 28 February


Address:	4 Doe Bank Lane Coventry CV1 3AR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jacqueline S.

23 January 2019

Nature of control:	75,01-100% shares

Varendar K.

1 March 2018 - 23 January 2019

Nature of control:	significiant influence or control

Peter S.

6 April 2016 - 14 January 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	5,715	-	3,743	2,179	2,099
Fixed Assets	-	400,000	465,000	465,000	-
Total Assets Less Current Liabilities	1,029	398,619	466,616	465,052	464,531

The target date for Xcalibur Investments Limited confirmation statement filing is 2024-01-22. The most recent one was filed on 2023-01-08. The deadline for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was submitted for the time up to 28 February 2022.

3 persons of significant control are reported in the official register, namely: Jacqueline S. who owns over 3/4 of shares. Peter S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 26th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 26th, February 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 22nd, November 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 16th, February 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/01/08 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/04 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/23. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/23 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/14 filed on: 15th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/02. filed on: 15th, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 14th, March 2018 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2012/06/23 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/01. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/01 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/02/14 filed on: 10th, December 2009 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2009/12/07 from 4 Doe Bank Lane Coventry West Midlands CV1 3AR filed on: 7th, December 2009 \| address	Free Download (1 page)
AD01	Change of registered office on 2009/12/04 from Justa House, 206-208 Holbrook Lane, Coventry West Midlands CV6 4DD filed on: 4th, December 2009 \| address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, May 2009 \| gazette	Free Download (1 page)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 19th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 19th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 19th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 19th, December 2007 \| accounts	Free Download (6 pages)
405(1)	Appointment of receiver/manager filed on: 15th, October 2007 \| insolvency	Free Download (2 pages)
405(1)	Appointment of receiver/manager filed on: 15th, October 2007 \| insolvency	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
288a	On 2006/04/06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/06 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/06 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 14/02/06 from: 4 doe bank lane coventry west midlands CV1 3AR filed on: 14th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/02/06 from: 4 doe bank lane, coventry, west midlands, CV1 3AR filed on: 14th, February 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, February 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 22nd, February 2005 \| incorporation	Free Download (19 pages)

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