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CALIQUAL LIMITED

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

This company is commonly known as Caliqual Limited. The company was founded 12 years ago and was given the registration number 07889999. The firm's registered office is in DERBY. You can find them at Calibrand House Mallard Way, Pride Park, Derby, Derbyshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:CALIQUAL LIMITED
Company Number:07889999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Calibrand House Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 1 Prospect Place, Pride Park, DE24 8HG

Secretary24 February 2021Active
Prospect House, 1 Prospect Place, Pride Park, DE24 8HG

Director04 October 2023Active
Prospect House, 1 Prospect Place, Pride Park, DE24 8HG

Director30 January 2023Active
Calibrand House, Mallard Way, Pride Park, Derby, United Kingdom, DE24 8GX

Secretary22 December 2011Active
Calibrand House, Mallard Way, Pride Park, Derby, United Kingdom, DE24 8GX

Director22 December 2011Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director18 January 2022Active
Calibrand House, Mallard Way, Pride Park, Derby, DE24 8GX

Director24 February 2021Active
Calibrand House, Mallard Way, Pride Park, Derby, United Kingdom, DE24 8GX

Director22 December 2011Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director24 February 2021Active

People with Significant Control

Calibrand Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Chalton Street, London, England, NW1 1JD
Nature of control:
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-30Resolution

Resolution.

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2024-01-26Address

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

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Termination director company with name termination date.

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2022-07-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-04Accounts

Legacy.

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2022-07-04Other

Legacy.

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2022-07-04Other

Legacy.

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2022-03-17Address

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

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-04Officers

Appoint person director company with name date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person secretary company with name date.

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2021-03-01Officers

Termination secretary company with name termination date.

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