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Calibrand Limited

02572446

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

PROSPECT HOUSE, PRIDE PARK, DE24 8HG
Incorporated 08/01/1991

Compliance

Last accounts

30/09/2022

dormant

Next accounts due

30/06/2024

Overdue

Confirmation statement

Last: 05/02/2023

Due 19/02/2024

Overdue

Industry

62012
Business and domestic software development

Officers

Mr Michael Stoddard

secretary · Since 24/02/2021

Also on 47 other boards

Mr Michael Stoddard

director · Since 24/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 47 other boards

Mr David Anthony Spicer

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 46 other boards

Persons with Significant Control

Civica Uk Limited

75–100% shares
75–100% votes
Appoint directors

Southbank Central, 30, Stamford Street, London, SE1 9LQ

Reg: 01628868 · Companies House · Private Limited Company

Notified 24/02/2021

Former PSCs

Mr James Denis Saunders

Ceased 24/02/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2001Registered 28/07/2001Satisfied 23/02/2021

Insolvency History1 case

members voluntary liquidation18/01/2024

Nicholas Charles Osborn Lee (practitioner) · Dean Anthony Nelson (practitioner) · Andrew Paul Stevens (practitioner)