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CALIBRUS LIMITED

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

This company is commonly known as Calibrus Limited. The company was founded 23 years ago and was given the registration number 04027524. The firm's registered office is in HATLEY ST GEORGE SANDY. You can find them at The Manor Barn, East Hatley, Hatley St George Sandy, Bedfordshire. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:CALIBRUS LIMITED
Company Number:04027524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:The Manor Barn, East Hatley, Hatley St George Sandy, Bedfordshire, SG19 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor Barn, East Hatley, Sandy, SG19 3JA

Secretary01 June 2008Active
The Manor Barn, East Hatley, Sandy, SG19 3JA

Director15 January 2001Active
The Manor Barn, East Hatley, Hatley St George Sandy, SG19 3JA

Director01 October 2015Active
Grnd Flr Flt, 17 Coleherne Rd, London, SW10 9BS

Director06 April 2002Active
Dormer House, Cumnor Hill, Oxford, OX2 9JA

Secretary05 July 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary05 July 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director05 July 2000Active
Spring Farm Cottage, Red Cross, Eire, IRISH

Director05 July 2000Active

People with Significant Control

Mr Jeremy James Ridgway
Notified on:01 January 2020
Status:Active
Date of birth:August 1957
Nationality:British
Address:The Manor Barn, Hatley St George Sandy, SG19 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Mangu
Notified on:01 January 2020
Status:Active
Date of birth:August 1978
Nationality:British
Address:The Manor Barn, Hatley St George Sandy, SG19 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sebastian Gerald Molesworth Kindersley
Notified on:01 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:The Manor Barn, Hatley St George Sandy, SG19 3JA
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 (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
2024-02-15Accounts

Accounts with accounts type unaudited abridged.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-01-16Persons with significant control

Notification of a person with significant control.

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2021-01-16Persons with significant control

Notification of a person with significant control.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-11-24Officers

Appoint person director company with name date.

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2015-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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