CALIBRA CONSULTING LTD.
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08086597
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Termination of appointment of Jiri Kulhan as a director on 1 April 2016. The most likely internet sites of CALIBRA CONSULTING LTD. are www.calibraconsulting.co.uk, and www.calibra-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibra Consulting Ltd is a Private Limited Company. The company registration number is 08086597. Calibra Consulting Ltd has been working since 29 May 2012. The present status of the company is Active. The registered address of Calibra Consulting Ltd is 20 22 Wenlock Road London England N1 7gu. . BŮVA, Jan is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director KULHAN, Jiri has been resigned. Director THOM, Nicholas Henry has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BŮVA, Jan
Appointed Date: 01 April 2016
49 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 27 November 2014
Appointed Date: 29 May 2012
Director
KULHAN, Jiri
Resigned: 01 April 2016
Appointed Date: 01 February 2016
52 years old
Director
THOM, Nicholas Henry
Resigned: 28 May 2014
Appointed Date: 29 May 2012
71 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 29 May 2012
Appointed Date: 29 May 2012

CALIBRA CONSULTING LTD. Events

16 Aug 2016
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
13 Jun 2016
Termination of appointment of Jiri Kulhan as a director on 1 April 2016
06 Jun 2016
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 20-22 Wenlock Road London N1 7GU on 6 June 2016
18 Apr 2016
Appointment of Jan Bůva as a director on 1 April 2016
...
... and 12 more events
02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
24 Feb 2014
Total exemption small company accounts made up to 31 May 2013
05 Aug 2013
Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
29 May 2012
Termination of appointment of Corporate Directors Limited as a director
29 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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