CALLIPER INNOVATIONS LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
CALLIPER INNOVATIONS LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
CALLIPER INNOVATIONS LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07992385. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CALLIPER INNOVATIONS LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07992385. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CALLIPER INNOVATIONS LIMITED - ST ALBANS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENVOPLAN LIMITED (until 07/02/2020)
ENVOPLAN LIMITED (until 07/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES HUBERT KINGSTON | Sep 1955 | British | Director | 2013-11-06 | CURRENT |
| NICOLAS BAXTER | Dec 1971 | British | Director | 2012-03-15 UNTIL 2013-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Hubert Kingston | 2016-04-06 | 9/1955 | St Albans Hertfordshire | Right to appoint and remove directors |
| Trieste Group Llp | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CALLIPER INNOVATIONS LIMITED | 2024-04-13 | 31-03-2024 | £1 equity |
| Dormant Company Accounts - CALLIPER INNOVATIONS LIMITED | 2024-02-08 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - CALLIPER INNOVATIONS LIMITED | 2023-03-10 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - CALLIPER INNOVATIONS LIMITED | 2021-04-02 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - ENVOPLAN LIMITED | 2019-12-06 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - ENVOPLAN LIMITED | 2018-12-18 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - ENVOPLAN LIMITED | 2017-08-17 | 31-03-2017 | £1 equity |