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CALIBRAE LEARNING LTD

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

This company is commonly known as Calibrae Learning Ltd. The company was founded 12 years ago and was given the registration number 07884873. The firm's registered office is in AMMANFORD. You can find them at New Station House, Gwaun Cae Gurwen, Ammanford, Carmarthenshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CALIBRAE LEARNING LTD
Company Number:07884873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:New Station House, Gwaun Cae Gurwen, Ammanford, Carmarthenshire, Wales, SA18 1DY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Finches, The Finches, Benfleet, England, SS7 3LP

Corporate Secretary05 January 2024Active
The Old Chapel, Moseley Green, Parkend, Lydney, England, GL15 4HN

Director16 December 2011Active
Alacrity House, Kingsway, Newport, Wales, NP20 1HG

Director15 October 2020Active
The Old Chapel, Moseley Green, Parkend, Lydney, England, GL15 4HN

Director16 December 2011Active
The Old Chapel, Moseley Green, Parkend, Lydney, England, GL15 4HN

Secretary16 December 2011Active
Wesley Clover Corporation, The Celtic Manor Resort, Coldra Woods, Newport, United Kingdom, NP18 1HQ

Director13 October 2020Active

People with Significant Control

Mr Nathan Woodhouse
Notified on:16 December 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:The Old Chapel, Moseley Green, Lydney, England, GL15 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:The Old Methodist Chapel, Moseley Green, Lydney, England, GL15 4HN
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-08Officers

Appoint corporate secretary company with name date.

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2024-01-05Officers

Termination secretary company with name termination date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-04-21Address

Change registered office address company with date old address new address.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-09-28Officers

Change person director company with change date.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-20Address

Change registered office address company with date old address new address.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-26Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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