Caliber Financial Management Limited. net worth, address, company information. Free

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Caliber Financial Management Limited (number 06298180) is a private limited company created on 2007-07-02. This company is registered at Unit 18, Harmill Industrial, Estate, Grovebury Road, Leighton Buzzard LU7 4FF. Caliber Financial Management Limited operates SIC code: 70221 which stands for "financial management".

Company details

Name	Caliber Financial Management Limited
Number	06298180
Date of Incorporation:	2007/07/02
End of financial year:	31 March
Address:	Unit 18, Harmill Industrial, Estate, Grovebury Road, Leighton Buzzard, LU7 4FF
SIC code:	70221 - Financial management

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Gary L. (appointed on 01 July 2020), Patrick M. (appointment date: 06 April 2018). 1 secretary is in the company: Jane Y. (appointed on 02 July 2007). The Companies House indexes 4 persons of significant control, namely: Patrick M. has over 3/4 of shares, 3/4 to full of voting rights, Leah M. has 1/2 or less of shares, 1/2 or less of voting rights, Jane Y. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	179,529	167,057	209,156	167,386	287,326	398,473	646,439	943,656	572,768	843,953	938,082	1,016,165
Fixed Assets	-	-	-	-	30,461	18,429	11,225	2,567	7,899	4,449	1,916	551
Number Shares Allotted	-	100	100	100	100	-	100	100	100	820	820	820
Total Assets Less Current Liabilities	133,043	124,970	155,648	165,648	233,262	316,810	548,778	749,547	462,090	693,525	761,512	843,574
Shareholder Funds	133,043	124,970	155,317	158,524	225,506	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,654	38,782	30,461	-	-	-	-	-	-	-

People with significant control

Patrick M.

25 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Leah M.

25 February 2020 - 17 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Jane Y.

6 April 2016 - 26 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Roger Y.

6 April 2016 - 10 December 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 2023-11-06 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-11-06 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-01 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-05-01: 990.00 GBP filed on: 27th, May 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, May 2020 \| capital	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 11th, March 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-02-25: 1832.00 GBP filed on: 25th, February 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-02-06 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-06 filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-11-24: 1012.00 GBP filed on: 27th, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-12-11: 1100.00 GBP filed on: 27th, December 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016-01-22 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-01-22 secretary's details were changed filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-27 filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-08: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, August 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-27 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-14: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-27 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-14: 1000.00 GBP capital
(TM01) Director's appointment was terminated on 2013-03-09 filed on: 9th, March 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
(CH01) On 2012-07-27 director's details were changed filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-27 filed on: 30th, July 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-30 filed on: 2nd, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2011-01-07 filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-02 filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
(363a) Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, June 2008 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 16th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 16th, August 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2007-07-20. Value of each share 1 £, total number of shares: 1000. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/07/07 filed on: 16th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 899 shares on 2007-07-20. Value of each share 1 £, total number of shares: 900. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/07/07 filed on: 16th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2007-07-20. Value of each share 1 £, total number of shares: 1000. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/07/07 filed on: 16th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 899 shares on 2007-07-20. Value of each share 1 £, total number of shares: 900. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/07/07 filed on: 16th, August 2007 \| capital	Free Download (1 page)
(288a) On 2007-07-31 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-31 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
(288a) On 2007-07-31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
(288b) On 2007-07-03 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-03 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-03 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-03 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, July 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 2nd, July 2007 \| incorporation	Free Download (9 pages)

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