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 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
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 |
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 |