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CALIU LTD

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

This company is commonly known as Caliu Ltd. The company was founded 11 years ago and was given the registration number 08559671. The firm's registered office is in MILTON KEYNES. You can find them at Bletchley Park Science And Innovation Centre, Bletchley Park, Milton Keynes, Buckinghamshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CALIU LTD
Company Number:08559671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bletchley Park Science And Innovation Centre, Bletchley Park, Milton Keynes, Buckinghamshire, MK3 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Secretary06 June 2013Active
86-90, Paul Street, London, England, EC2A 4NE

Director07 June 2019Active
86-90, Paul Street, London, England, EC2A 4NE

Director06 June 2013Active

People with Significant Control

Mr Robin John Pickering
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:English
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Alison Mary Pickering
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
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
2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2020-12-31Address

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

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-07-18Resolution

Resolution.

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2019-06-13Officers

Appoint person director company with name date.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Capital

Capital allotment shares.

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2013-10-29Resolution

Resolution.

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