CALMBREATH LIMITED — 12060524, Leeds , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	CALMBREATH LIMITED copy copied
Company number	12060524 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 June 2019 copy copied
Accounts	Actual Next accounts made up to 30.06.2021 due by 19.06.2021
Confirmation statement	Actual Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021 Last statement dated Thursday, 18 June 2020
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	GROUND FLOOR, 32, PARK CROSS STREET, WEST YORKSHIRE, UNITED KINGDOM, LEEDS, LS1 2QH copy copied

Officers

(as of 18.08.2022)

JACOBS, Duaan Daniel

Status:	Active
Appointed on:	Monday, 09 December 2019
Correspondence address:	Ground Floor, 32 Park Cross Street, Leeds, United Kingdom, West Yorkshire, LS1 2QH
Nationality:	South African
Date of birth:	February 1970
Role:	Director
Occupation:	Professional Independent Trustee
Country of residence:	Botswana

ROUND, Jonathon Charles

Status:	Not active
Appointed on:	Wednesday, 19 June 2019
Resigned on:	Monday, 09 December 2019
Correspondence address:	Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, West Yorkshire, LS1 2TW
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Dlr Fiduciary (Botswana) (Pty) Ltd

Status:	Active
Notified on:	Monday, 09 December 2019
Correspondence address:	Suite 14d, 14th Floor East Gaborone, Botswana
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Significant Influence Or Control

Mr Brian Edward Thorpe

Status:	Active
Notified on:	Monday, 09 December 2019
Correspondence address:	Elizabeth House, 13-19 Leeds, United Kingdom, West Yorkshire
Nationality:	British
Date of birth:	September 1945
Legal form:	Individual Person With Significant Control
Country of residence:	South Africa
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Brian Edward Thorpe

Status:	Active
Notified on:	Monday, 09 December 2019
Correspondence address:	Ground Floor, 32 Leeds, United Kingdom, West Yorkshire
Nationality:	British
Date of birth:	September 1945
Legal form:	Individual Person With Significant Control
Country of residence:	South Africa
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jonathon Charles Round

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, LS1 2TW
Nationality:	British
Date of birth:	February 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mr Jonathon Charles Round

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	Elizabeth House, 13-19 Leeds, United Kingdom
Nationality:	British
Date of birth:	February 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

York Place Company Nominees Limited

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	02538098
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

York Place Company Nominees Limited

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	Elizabeth House, 13-19 Leeds, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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