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Calibrand Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Derby
  • Company Details
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Company Details
  • Business Name
    Calibrand Limited
  • Address
    ******************
  • SIC Codes
    62012
  • SIC Description
    Business and domestic software development
  • Company Number
    02572446
  • Listing UID
    134285
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Location
  • Calibrand LTD, Mallard Way, Derby, DE24 8GX

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Geolocation Details
  • Latitude
    52.91128
  • Longitude
    -1.453765
  • Easting
    436831.0
  • Northing
    335010.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL203856
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, October 10, 2017
    Shortcode
    [email_notify]
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    Company Officers
    STODDARD, Michael
    Appointed On: February 24, 2021
    Occupation: N/A
    Role: secretary
    Address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
    SPICER, David Anthony
    Appointed On: October 4, 2023
    Occupation: N/A
    Role: director
    Address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
    STODDARD, Michael
    Appointed On: January 24, 2023
    Occupation: N/A
    Role: director
    Address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
    CULLEN, Patrick Joseph
    Appointed On: October 12, 2000
    Occupation: N/A
    Role: secretary
    Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England
    Resigned On: February 24, 2021
    SAUNDERS, James Denis
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Derwent Close, Makeney Road, Duffield, Belper, Derbyshire, DE56 4BD
    Resigned On: October 12, 2000
    BELL, Peter
    Appointed On: September 26, 2001
    Occupation: N/A
    Role: director
    Address: 2 Wooperton Gardens, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE5 2DT
    Resigned On: March 8, 2002
    BURNETT, Keith William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 39 Teddington Park, Teddington, Middlesex, TW11 8DB
    Resigned On: October 12, 2000
    CULLEN, Patrick Joseph
    Appointed On: August 31, 2001
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England
    Resigned On: February 24, 2021
    FLEMING, James Robert
    Appointed On: September 26, 2001
    Occupation: N/A
    Role: director
    Address: 59 The Watergarden, Narrow Street, London, E14 8BY
    Resigned On: April 30, 2012
    FRANKS, Martin David
    Appointed On: January 18, 2022
    Occupation: N/A
    Role: director
    Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
    Resigned On: October 4, 2023
    PAVELEY, Alan Roy
    Appointed On: September 26, 2001
    Occupation: N/A
    Role: director
    Address: Top Floor Flat, 10 Royal York Crescent Clifton, Bristol, BS8 4JY
    Resigned On: February 28, 2003
    ROWLAND, Phillip David
    Appointed On: February 24, 2021
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England
    Resigned On: February 28, 2022
    SAUNDERS, James Denis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
    Resigned On: September 23, 2022
    STORY, Wayne Andrew
    Appointed On: February 24, 2021
    Occupation: N/A
    Role: director
    Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
    Resigned On: January 31, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2022
    Period End On
    September 30, 2022
    Period Start On
    October 1, 2021
    Type
    dormant
    Next Accounts
    Due On
    June 30, 2024
    Overdue
    Yes
    Period End On
    September 30, 2023
    Period Start On
    October 1, 2022
    Next Due
    June 30, 2024
    Next Made Up To
    September 30, 2023
    Overdue
    Yes
    Company Name
    CALIBRAND LIMITED
    Company Number
    02572446
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    February 5, 2023
    Next Due
    February 19, 2024
    Next Made Up To
    February 5, 2024
    Overdue
    Yes
    Date Of Creation
    January 8, 1991
    ETag
    ce284ecf41fb0085308c93fbaf61a5915935fcd0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 5, 2016
    Previous Company Names
    Ceased On
    September 6, 2001
    Effective From
    January 8, 1991
    Name
    FUTURE DIMENSION LIMITED
    Registered Office Address
    Address Line 1
    Prospect House
    Address Line 2
    1 Prospect Place
    Locality
    Pride Park
    Post Code
    DE24 8HG
    Region
    Derby
    Type
    ltd

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