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Calibrae Learning Ltd

Calibrae Learning Ltd is an active company incorporated on 16 December 2011 with the registered office located in Lydney, Gloucestershire. Calibrae Learning Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07884873
Private limited company
Age
13 years
Incorporated 16 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Old Chapel Moseley Green
Parkend
Lydney
Gloucestershire
GL15 4HN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Technical Training • British • Lives in England • Born in Aug 1964
Director • PSC • Technical Training • British • Lives in Wales • Born in Jul 1980
Director • Chief Executive • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechway Software Ltd
Mr David John Sheppard and Mr Nathan John Woodhouse are mutual people.
Active
HCS Courier Services Limited
Zarahemla Consulting Limited is a mutual person.
Active
BDS Electrical Services Ltd
Zarahemla Consulting Limited is a mutual person.
Active
Edey Assets #2 Limited
Zarahemla Consulting Limited is a mutual person.
Active
Learner Metrics Ltd
Dr William Huw Williams is a mutual person.
Active
Parker Conveyancing Services Limited
Zarahemla Consulting Limited is a mutual person.
Active
Pursuit Translations Ltd
Zarahemla Consulting Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£105.28K
Decreased by £14.48K (-12%)
Total Liabilities
-£18.53K
Decreased by £6.25K (-25%)
Net Assets
£86.75K
Decreased by £8.24K (-9%)
Debt Ratio (%)
18%
Decreased by 3.09% (-15%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Zarahemla Consulting Limited Appointed
1 Year 8 Months Ago on 5 Jan 2024
Lianne Sheppard Resigned
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Simon John Gibson Resigned
2 Years 8 Months Ago on 31 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Zarahemla Consulting Limited as a secretary on 5 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Lianne Sheppard as a secretary on 4 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Termination of appointment of Simon John Gibson as a director on 31 December 2022
Submitted on 3 Jan 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 17 Dec 2021
Repayment History
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