CALIBRIS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8BG

Company number 09369810
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 8 BLANDFIELD ROAD, LONDON, SW12 8BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 March 2016. The most likely internet sites of CALIBRIS LIMITED are www.calibris.co.uk, and www.calibris.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibris Limited is a Private Limited Company. The company registration number is 09369810. Calibris Limited has been working since 30 December 2014. The present status of the company is Active. The registered address of Calibris Limited is 8 Blandfield Road London Sw12 8bg. The company`s financial liabilities are £195.7k. It is £100.38k against last year. The cash in hand is £270.13k. It is £270.13k against last year. And the total assets are £397.07k, which is £122.94k against last year. BEATON, Andrew is a Director of the company. BEATON, Jennifer is a Director of the company. Director BEATON, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


calibris Key Finiance

LIABILITIES £195.7k
+105%
CASH £270.13k
TOTAL ASSETS £397.07k
+44%
All Financial Figures

Current Directors

Director
BEATON, Andrew
Appointed Date: 01 March 2015
60 years old
Director
BEATON, Jennifer
Appointed Date: 30 December 2014
54 years old

Resigned Directors

Director
BEATON, Andrew
Resigned: 13 January 2015
Appointed Date: 30 December 2014
60 years old

Persons With Significant Control

Ms Jennifer Colgan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CALIBRIS LIMITED Events

21 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
08 May 2015
Appointment of Mr Andrew Beaton as a director on 1 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
13 Jan 2015
Termination of appointment of Andrew Beaton as a director on 13 January 2015
13 Jan 2015
Termination of appointment of Andrew Beaton as a director on 13 January 2015
30 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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