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CALIBRA LIMITED

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

This company is commonly known as Calibra Limited. The company was founded 18 years ago and was given the registration number 05559589. The firm's registered office is in HAMPSHIRE. You can find them at Aldwych House, Winchester Street, Andover, Hampshire, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CALIBRA LIMITED
Company Number:05559589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 September 2005
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Alison Drive, Camberley, United Kingdom, GU15 2DY

Secretary09 September 2005Active
9, Alison Drive, Camberley, England, GU15 2DY

Director09 September 2005Active

People with Significant Control

Deborah Mary Cottrell
Notified on:09 August 2016
Status:Active
Date of birth:March 1960
Nationality:Irish
Country of residence:England
Address:9 Alison Drive, Camberley, England, GU15 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hannah Mary Cottrell
Notified on:09 August 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:9 Alison Drive, Camberley, United Kingdom, GU15 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-14Dissolution

Dissolution application strike off company.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-01-16Accounts

Accounts with accounts type total exemption small.

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2011-09-09Annual return

Annual return company with made up date full list shareholders.

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2011-04-21Officers

Change person secretary company with change date.

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2011-04-21Officers

Change person director company with change date.

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2011-04-21Officers

Change person secretary company with change date.

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2011-04-21Officers

Change person secretary company with change date.

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