Company number 07060664
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address 8 CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of CALIBREA LIMITED are www.calibrea.co.uk, and www.calibrea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Calibrea Limited is a Private Limited Company.
The company registration number is 07060664. Calibrea Limited has been working since 29 October 2009.
The present status of the company is Active. The registered address of Calibrea Limited is 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6jq. . FOLEY, Ian Phillip is a Director of the company. FOLEY, Robert Edmund Stephen is a Director of the company. Director FOLEY, Harriet has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
FOLEY, Harriet
Resigned: 20 August 2011
Appointed Date: 29 October 2009
35 years old
Persons With Significant Control
Mr Ian Phillip Foley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CALIBREA LIMITED Events
05 Jan 2017
Confirmation statement made on 30 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 13 more events
11 May 2011
Compulsory strike-off action has been discontinued
10 May 2011
Annual return made up to 29 October 2010 with full list of shareholders
19 Apr 2011
Compulsory strike-off action has been suspended
08 Mar 2011
First Gazette notice for compulsory strike-off
29 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted