CALIBA LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CALIBA LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
CALIBA LIMITED was incorporated 77 years ago on 23/08/1946 and has the registered number: 00417827. The accounts status is DORMANT.

CALIBA LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

MINCOFFS SOLICITORS LLP
5 OSBORNE TERRACE
NEWCASTLE UPON TYNE
NE2 1SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MINCOFFS SOLICITORS LLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS KASEL Mar 1965 American Director 2016-01-28 CURRENT
MRS SUZANNE ROBERTS May 1974 British Director 2015-01-13 CURRENT
PETER DAVID VAUGHAN JONES Oct 1966 British Director 2015-01-13 CURRENT
MR MICHAEL JAMES SPENCER Jun 1969 British Director 1998-09-02 UNTIL 2015-01-13 RESIGNED
DEREK JAMES SPENCER Jun 1929 British Director RESIGNED
CHRISTINE ELIZABETH SPENCER Jul 1928 British Director RESIGNED
DIRECTOR DAVID J RUSSO May 1958 American Director 2016-01-28 UNTIL 2017-04-21 RESIGNED
JOHN WILLIAM PRADY May 1952 British Director RESIGNED
JOHN KEELER NEWMAN Apr 1952 British Director RESIGNED
ANGELA JACQUELINE HITT Aug 1958 British Director RESIGNED
PHILIP RICHARD CHESTER May 1960 British Director RESIGNED
STUART ERNEST BUXTON Nov 1946 British Director 1998-09-02 UNTIL 2001-05-31 RESIGNED
CHRISTINE ELIZABETH SPENCER Jul 1928 British Secretary RESIGNED
MR SIMON JOHN BARNES Feb 1958 British Secretary 2006-06-01 UNTIL 2015-01-13 RESIGNED
MR RICHARD JAMES SPENCER Mar 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tew Engineering Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEW ENGINEERING LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
TEW CONTROL & DISPLAY SYSTEMS LTD. NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
KINGSTON HALL MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active SMALL 98000 - Residents property management
L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED NEWCASTLE UPON TYNE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
IMAGE PORTAL LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CORONET RAIL LIMITED NEWCASTLE UPON TYNE Active DORMANT 25940 - Manufacture of fasteners and screw machine products
COLWICK BUSINESS PARK MANAGEMENT COMPANY LIMITED SUTTON IN ASHFIELD Active MICRO ENTITY 98000 - Residents property management
SKRATCH ENTERPRISES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43290 - Other construction installation
HITT SOLUTIONS LIMITED NOTTINGHAM Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
TEW PLUS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 61100 - Wired telecommunications activities
TEW HOLDINGS 2008 LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
TEW OVERSEAS LIMITED NOTTINGHAM ENGLAND Active -... TOTAL EXEMPTION FULL 43210 - Electrical installation
SPENCER PROPERTIES (NOTTINGHAM) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEW HOLDINGS (2012) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
NETPRACTISE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 62090 - Other information technology service activities
PORTHMINSTER TERRACE LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PROPTECH HOLDINGS (NOTTINGHAM) LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SPENCER PROPERTIES (COLWICK) LLP NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Caliba_Limited - Accounts 2019-07-04 31-12-2018 £3,000 equity
Caliba_Limited - Accounts 2018-08-01 31-12-2017 £3,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED NEWCASTLE UPON TYNE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
OSBORNE PROFESSIONAL SERVICES LIMITED TYNE & WEAR Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
I2MEDIA LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
ULG LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 70210 - Public relations and communications activities
FAST TRACK SOURCING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
FTS BIO LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
GAINWOOD LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELMFIELD LODGE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SUPERNODE TECHNOLOGY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 27120 - Manufacture of electricity distribution and control apparatus
NESBIT BROWN LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects