ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Calibrand Limited

Calibrand Limited is a liquidation company incorporated on 8 January 1991 with the registered office located in Derby, Derbyshire. Calibrand Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
02572446
Private limited company
Age
34 years
Incorporated 8 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 566 days
Dated 5 February 2023 (2 years 7 months ago)
Next confirmation dated 5 February 2024
Was due on 19 February 2024 (1 year 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
01332222680
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1961
Civica UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sudiar Limited
Michael Stoddard is a mutual person.
Active
Civica Financial Systems Limited
Michael Stoddard is a mutual person.
Active
Radius Pension Trustees Limited
Michael Stoddard is a mutual person.
Active
Civica Trustees Limited
David Anthony Spicer is a mutual person.
Active
Shaw & Sons Group Limited
Michael Stoddard and are mutual people.
Dissolved
Nationwide Retail Systems Limited
Michael Stoddard and David Anthony Spicer are mutual people.
Dissolved
Carval Computing Limited
Michael Stoddard and David Anthony Spicer are mutual people.
Liquidation
Modern Mindset Ltd
Michael Stoddard and David Anthony Spicer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £328.52K (-100%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£302.86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£302.86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 27 Jun 2025
Liquidator Removed By Court
2 Months Ago on 27 Jun 2025
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 30 Jan 2024
Martin David Franks Resigned
1 Year 11 Months Ago on 4 Oct 2023
Mr David Anthony Spicer Appointed
1 Year 11 Months Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Inspection Address Changed
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Registers Moved To Registered Address
2 Years 7 Months Ago on 10 Feb 2023
Get Credit Report
Discover Calibrand Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Removal of liquidator by court order
Submitted on 27 Jun 2025
Liquidators' statement of receipts and payments to 17 January 2025
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Mr David Anthony Spicer as a director on 4 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Martin David Franks as a director on 4 October 2023
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 4 Jul 2023
Register inspection address has been changed from Derwent Close Makeney Road Duffield Belper DE56 4BD England to Southbank Central 30 Stamford Street London SE1 9LQ
Submitted on 13 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year