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CALIBER FINANCIAL ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caliber Financial Associates Limited. The company was founded 23 years ago and was given the registration number 04163971. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 18 Harmill Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CALIBER FINANCIAL ASSOCIATES LIMITED
Company Number:04163971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 18 Harmill Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Harmill Industrial Estate, Grovebury Road, Leighton Buzzard, LU7 4FF

Secretary01 July 2016Active
Unit 18, Harmill Industrial Estate, Grovebury Road, Leighton Buzzard, LU7 4FF

Director28 January 2019Active
Unit 18, Harmill Industrial Estate, Grovebury Road, Leighton Buzzard, LU7 4FF

Director01 June 2011Active
6 Lancot Avenue, Dunstable, LU6 2AW

Secretary05 March 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary20 February 2001Active
Townsend Cottage, 8 Townsend, Quainton, United Kingdom, HP22 4BB

Director06 April 2008Active
6 Lancot Avenue, Dunstable, LU6 2AW

Director05 March 2001Active
Unit 18, Harmill Industrial Estate, Grovebury Road, Leighton Buzzard, LU7 4FF

Director05 March 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director20 February 2001Active

People with Significant Control

Mrs Jane Marie Yates
Notified on:10 December 2019
Status:Active
Date of birth:February 1955
Nationality:British
Address:Unit 18, Harmill Industrial Estate, Leighton Buzzard, LU7 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Frederick Yates
Notified on:01 February 2017
Status:Active
Date of birth:July 1948
Nationality:British
Address:Unit 18, Harmill Industrial Estate, Leighton Buzzard, LU7 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type unaudited abridged.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type unaudited abridged.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-02-06Officers

Termination director company with name termination date.

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2019-01-28Officers

Appoint person director company with name date.

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2018-06-05Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type unaudited abridged.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type small.

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2016-07-29Officers

Change person secretary company with change date.

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2016-07-29Officers

Termination director company with name termination date.

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2016-07-29Officers

Termination director company with name termination date.

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2016-07-29Officers

Termination secretary company with name termination date.

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