CALIBRE AUDIO
Overview
| Company Name | CALIBRE AUDIO |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01701585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALIBRE AUDIO?
- Other publishing activities (58190) / Information and communication
- Library activities (91011) / Arts, entertainment and recreation
Where is CALIBRE AUDIO located?
| Registered Office Address | New Road Weston Turville HP22 5XQ Aylesbury Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIBRE AUDIO?
| Company Name | From | Until |
|---|---|---|
| CALIBRE AUDIO LIBRARY | Jun 08, 2006 | Jun 08, 2006 |
| CALIBRE - THE CASSETTE LIBRARY OF RECORDED BOOKS | Aug 08, 1989 | Aug 08, 1989 |
| CASSETTE LIBRARY OF RECORDED BOOKS - CALIBRE(THE) | Feb 22, 1983 | Feb 22, 1983 |
What are the latest accounts for CALIBRE AUDIO?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CALIBRE AUDIO?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for CALIBRE AUDIO?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Achillea Kyriaki on Sep 19, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Achillea Kyriaki as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||
Termination of appointment of Richard Stephen Balkwill as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jack Alexander Rigg as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 41 pages | AA | ||||||||||||||
Appointment of Mrs Dagmara Rochowski as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Miles Edward Stevens-Hoare as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Christopher Yeoman as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Ann Frost as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Rebecca Gonyora as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Diana Forbes Le Clercq as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne Bolton as a director on Aug 21, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 36 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CALIBRE AUDIO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMP, Anthony Raymond | Secretary | New Road Weston Turville HP22 5XQ Aylesbury Bucks | 268244840001 | |||||||
| ACHILLEA, Kyriaki | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | United Kingdom | British | Finance | 327653400002 | ||||
| ALDOUS, Robert Patrick Peter | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Consultant | 235680710001 | ||||
| GODBER, John James | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Retired | 47350280001 | ||||
| GONYORA, Rebecca | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Education | 304029220001 | ||||
| HUTCHINSON, Fraser | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Publishing | 272632510001 | ||||
| NEAD, Howard David | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Chief Growth Officer | 70187300003 | ||||
| RIGG, Jack Alexander | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Financial Adviser | 314725010001 | ||||
| ROCHOWSKI, Dagmara | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Director | 314254280001 | ||||
| STEPHENS, David Roger | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Rerired | 41274660003 | ||||
| STEVENS-HOARE, Miles Edward | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Company Director | 128687760001 | ||||
| KEMP, Anthony Raymond | Secretary | New Road Weston Turville HP22 5XQ Aylesbury Bucks | 262876110001 | |||||||
| LEWINGTON, Michael Harry | Secretary | New Road Weston Turville HP22 5XQ Aylesbury Bucks | British | Director | 117998000001 | |||||
| MONTGOMERY, Arthur Francis Cleland | Secretary | 5 The Greenway Miswell HP23 4JT Tring Hertfordshire | British | 44439570001 | ||||||
| PALMER, John Richard | Secretary | April Cottage 37 Risborough Road HP22 5UP Stoke Mandeville Buckinghamshire | British | 46536720003 | ||||||
| ALDOUS, Ian Geoffrey | Director | 6 Fleming Close King's Meadow OX26 2YA Bicester Oxfordshire | British | Director | 9354250002 | |||||
| ATKINSON, Jacqueline Edith | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Librarian | 105662730001 | ||||
| BALKWILL, Richard Stephen | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | United Kingdom | British | Director | 68104630002 | ||||
| BEAZLEY, James Henry Tetley | Director | 62 Telford Avenue SW2 4XF London | United Kingdom | British | Accountant (Chartered) | 41463620001 | ||||
| BEAZLEY, Susan Erica | Director | 23 Somerset Road Wimbledon SW19 5JZ London | British | Married Woman | 31635660001 | |||||
| BENNETT, Geoff | Director | 58 Willis Road Haddenham HP17 8HF Aylesbury Buckinghamshire | British | Retired | 92538350001 | |||||
| BERENDJ, Frances, Lady | Director | 34 The Marlows NW8 6NA London | British | Married Woman | 31635640001 | |||||
| BERENDT, Anthony Peregrine Dudley | Director | The Vicarage Church Lane, Sandon ST18 0DB Stafford Staffordshire | United Kingdom | British | Banker | 88790260001 | ||||
| BOLTON, Anne | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Bursar | 211422310001 | ||||
| CROFT, Christopher | Director | 96 Wing Road Winslade LU7 2NN Leighton Buzzard Bedfordshire | England | British | Retired | 116135040001 | ||||
| DONNE, David Lucas | Director | 8 Montague Mews North W1H 1AH London | United Kingdom | British | Company Director | 36527200001 | ||||
| FINDLAY, Martin Charles | Director | Ledburn Manor LU7 0PX Leighton Buzzard Bedfordshire | England | British | None | 3833930001 | ||||
| FROST, Sarah Ann | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Consultant | 183362870001 | ||||
| GATLEY, Rachel | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Communications Consultant - Self Employed | 239523370001 | ||||
| GURNEY, Peter | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Retired | 128136590001 | ||||
| HUGH SMITH, Andrew Colin, Sir | Director | The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire | Uk | British | Company Director | 28716740001 | ||||
| JOHNSON, Stephanie Anne | Director | 16 Manor Road HP22 6HQ Wendover Buckinghamshire | British | Hr Manager | 80340490002 | |||||
| KAY, Susan | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | Consultant And Librarian | 125870030001 | ||||
| LAPTHORNE, Richard Douglas | Director | Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire | United Kingdom | British | Company Chairman | 13722740001 | ||||
| LAPTHORNE, Valerie | Director | Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire | British | Clerk | 55116230001 |
What are the latest statements on persons with significant control for CALIBRE AUDIO?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0