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CALLIBER CONSULTING LIMITED

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

This company is commonly known as Calliber Consulting Limited. The company was founded 8 years ago and was given the registration number 09690673. The firm's registered office is in AMERSHAM. You can find them at 44 Woodfield Park, , Amersham, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CALLIBER CONSULTING LIMITED
Company Number:09690673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:44 Woodfield Park, Amersham, United Kingdom, HP6 5QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester Lodge, Church Street, Moreton-In-Marsh, England, GL56 0LN

Secretary17 July 2015Active
Gloucester Lodge, Church Street, Moreton-In-Marsh, England, GL56 0LN

Director17 July 2015Active
Gloucester Lodge, Church Street, Moreton-In-Marsh, England, GL56 0LN

Director17 July 2015Active

People with Significant Control

Mrs Victoria Emma Maccoll Lathe
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Wyck Cottage, Wyck Rissington, Cheltenham, England, GL54 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Paul Lathe
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Wyck Cottage, Wyck Rissington, Cheltenham, England, GL54 2PN
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
2023-09-10Officers

Change person director company with change date.

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2023-09-10Officers

Change person director company with change date.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-07-30Persons with significant control

Change to a person with significant control.

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2023-07-30Persons with significant control

Change to a person with significant control.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-07-31Address

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

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-02Officers

Change person secretary company with change date.

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2022-07-02Persons with significant control

Change to a person with significant control.

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2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-04Address

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

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2021-09-04Officers

Change person director company with change date.

Download
2021-09-04Officers

Change person director company with change date.

Download
2021-09-04Officers

Change person secretary company with change date.

Download
2021-09-04Persons with significant control

Change to a person with significant control.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-08Accounts

Accounts with accounts type micro entity.

Download
2020-07-18Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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