Calibrand Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-09-30 · DORMANT

Next accounts due

2024-06-30 721 days overdue

Confirmation statement

last made up 2023-02-05 · next due 2024-02-19853 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Spicer, David Anthony · Director appointed 2023-10-04
• Stoddard, Michael · Director appointed 2023-01-24
• Stoddard, Michael · Secretary appointed 2021-02-24
• Franks, Martin David · Director appointed 2022-01-18 resigned 2023-10-04
• Saunders, James Denis · Director resigned 2022-09-23
• Rowland, Phillip David · Director appointed 2021-02-24 resigned 2022-02-28
• Story, Wayne Andrew · Director appointed 2021-02-24 resigned 2022-01-31
• Cullen, Patrick Joseph · Director appointed 2001-08-31 resigned 2021-02-24
• Fleming, James Robert · Director appointed 2001-09-26 resigned 2012-04-30
• Paveley, Alan Roy · Director appointed 2001-09-26 resigned 2003-02-28
• Bell, Peter · Director appointed 2001-09-26 resigned 2002-03-08
• Burnett, Keith William · Director resigned 2000-10-12

People with significant control (2)

• Mr James Denis Saunders Ceased 2021-02-24
  Individual Psc · British · resident in England · born 9/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Civica Uk Limited Active
  Corporate Entity Psc · notified 2021-02-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-07-18 · satisfied 2021-02-23
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-02-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-06-27 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-06-27 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-01-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-01-30 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-01-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-30 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-10-04 Appointment of director AP01 Officers
• 2023-10-04 Termination director company with name termination date TM01 Officers
• 2023-07-04 Dormant accounts (paper) AA Accounts
• 2023-02-13 Change sail address company with old address new address AD02 Address
• 2023-02-10 Move registers to registered office company with new address AD04 Address
• 2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-24 Appointment of director AP01 Officers
• 2023-01-24 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.