CALIBRE AUDIO
Active - Accounts Filed
General Information
NAME
CALIBRE AUDIO
COMPANY NUMBER
01701585
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
22/02/1983
(41 years and 9 months old)
WEBSITE
https://www.calibre.org.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/06/2006
27/04/2021
CALIBRE AUDIO LIBRARY
View all previous names
BUCKS
HP22 5XQ
Telephone: 01296432339
TPS: No
1 Shrewsbury Road
Stafford
Staffordshire
ST17 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Achillea Kyriaki (932765340) Appointed |
| 27/07/2024 | New Accounts filed |
| 10/07/2024 | Richard Stephen Balkwill (906810463) has left the board |
Credit Risk Overview
Want to learn more about CALIBRE AUDIO?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIBRE AUDIO?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBRE AUDIO?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2011 - Present (13 years and 5 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 5 Past: 65 |
View Report |
|
02/05/2019 - Present (5 years and 7 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Achillea Kyriaki (932765340) Appointed |
| 27/07/2024 | New Accounts filed |
| 10/07/2024 | Richard Stephen Balkwill (906810463) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Jack Alexander Rigg (931472501) Appointed |
| 14/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Dagmara Rochowski (931425428) Appointed |
| 20/07/2023 | Sarah Ann Frost (918336287) has left the board |
| 13/07/2023 | New Board Member Miles Edward Stevens-Hoare (912868776) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | Ian Christopher Yeoman (903709939) has left the board |
| 12/01/2023 | New Board Member Rebecca Gonyora (930402922) Appointed |
| 02/11/2022 | Diana Forbes Le Clercq (916705294) has left the board |
| 24/08/2022 | Anne Bolton (921142231) has left the board |
| 13/04/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 26/08/2020 | David Lillycrop (919770420) has left the board |
| 05/08/2020 | Howard Nead (927242385) has left the board |
| 05/08/2020 | New Board Member Howard David Nead (907018730) Appointed |
| 04/08/2020 | New Board Member Fraser Hutchinson (927263251) Appointed |
| 29/07/2020 | New Board Member Howard Nead (927242385) Appointed |
| 29/07/2020 | New Board Member Robert Patrick Peter Aldous (923568071) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 29/04/2020 | Rachel Gatley (923952337) has left the board |
| 29/04/2020 | Peter Gurney (912813659) has left the board |
| 20/03/2020 | Anthony Raymond Kemp (922340329) has left the board |
| 20/03/2020 | New Company Secretary Anthony Raymond Kemp (926824484) Appointed |
| 03/02/2020 | Andrew Francis Meynell (913872396) has left the board |
| 21/11/2019 | Anthony Raymond Kemp (926287611) has left the board |
| 21/11/2019 | New Board Member Anthony Raymond Kemp (922340329) Appointed |
| 02/10/2019 | Michael Harry Lewington (911799800) has left the board |
| 02/10/2019 | New Company Secretary Anthony Raymond Kemp (926287611) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 10/05/2019 | New Board Member John James Godber (904735028) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Rachel Gatley (923952337) Appointed |
| 10/06/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Sarah Ann Frost (918336287) Appointed |
| 04/08/2016 | New Board Member Anne Bolton (921142231) Appointed |
| 02/08/2016 | Susan Kay (912587003) has left the board |
| 02/08/2016 | Jacqueline Edith Atkinson (910566273) has left the board |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 07/10/2015 | John David Joseph Pepin (911523523) has left the board |
| 07/10/2015 | New Accounts filed |
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