CALIBER FINANCIAL MANAGEMENT LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

CALIBER FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
CALIBER FINANCIAL MANAGEMENT LIMITED was incorporated 17 years ago on 02/07/2007 and has the registered number: 06298180. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CALIBER FINANCIAL MANAGEMENT LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 18, HARMILL INDUSTRIAL
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE MARIE YATES British Secretary 2007-07-02 CURRENT
MR PATRICK JOSEPH MCANENEY Jan 1982 British Director 2018-04-06 CURRENT
MR GARY LISTER-THORN Oct 1980 British Director 2020-07-01 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Director 2007-07-02 UNTIL 2007-07-03 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Secretary 2007-07-02 UNTIL 2007-07-03 RESIGNED
ROGER FREDERICK YATES Jul 1948 British Director 2007-07-02 UNTIL 2019-02-06 RESIGNED
MR PAUL STEPHEN ORMEROD Mar 1967 British Director 2010-10-01 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leah Mcaneney 2020-02-25 - 2020-04-17 12/1974 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Mcaneney 2020-02-25 1/1982 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Jane Marie Yates 2016-04-06 - 2020-02-26 2/1955 Berkhamsted   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Roger Frederick Yates 2016-04-06 - 2019-12-10 7/1948 Leighton Buzzard   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALIBER FINANCIAL ASSOCIATES LIMITED LEIGHTON BUZZARD Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ASSET WISE ASSOCIATES LIMITED WINGRAVE Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LOCAL FINANCIAL ADVISOR LTD TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLARITY SERVICES LIMITED WINSLOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Caliber Financial Management Ltd - Accounts 2023-07-29 31-03-2023 £799,655 Cash £843,469 equity
Caliber Financial Management Ltd - Accounts 2022-07-01 31-03-2022 £759,052 Cash £761,148 equity
Caliber Financial Management Ltd - Accounts 2021-07-20 31-03-2021 £621,421 Cash £692,680 equity
Caliber Financial Management Ltd - Accounts 2020-07-03 31-03-2020 £384,011 Cash £460,589 equity
Caliber Financial Management Ltd - Accounts 2019-12-20 31-03-2019 £734,860 Cash £749,059 equity
Caliber Financial Management Ltd - Accounts 2018-06-06 31-03-2018 £516,242 Cash £545,276 equity
Caliber Financial Management Ltd - Accounts 2017-12-08 31-03-2017 £299,329 Cash £309,054 equity
Caliber Financial Management Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £203,914 Cash £225,506 equity
Caliber Financial Management Limited - Limited company - abbreviated - 11.6 2015-08-18 31-03-2015 £98,021 Cash £158,524 equity
Caliber Financial Management Limited - Limited company - abbreviated - 11.0.0 2014-11-05 31-03-2014 £156,068 Cash £155,317 equity

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