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, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALIBRE AUDIO?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for CALIBRE AUDIO?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Termination of appointment of Rebecca Gonyora as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Roger Stephens as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jack Alexander Rigg as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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 | 327653400002 | |||||
| ALDOUS, Robert Patrick Peter | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 235680710001 | |||||
| GODBER, John James | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 47350280001 | |||||
| HUTCHINSON, Fraser | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 272632510001 | |||||
| NEAD, Howard David | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 70187300003 | |||||
| ROCHOWSKI, Dagmara | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 314254280001 | |||||
| STEVENS-HOARE, Miles Edward | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 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 | 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 | 9354250002 | ||||||
| ATKINSON, Jacqueline Edith | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 105662730001 | |||||
| BALKWILL, Richard Stephen | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | United Kingdom | British | 68104630002 | |||||
| BEAZLEY, James Henry Tetley | Director | 62 Telford Avenue SW2 4XF London | United Kingdom | British | 41463620001 | |||||
| BEAZLEY, Susan Erica | Director | 23 Somerset Road Wimbledon SW19 5JZ London | British | 31635660001 | ||||||
| BENNETT, Geoff | Director | 58 Willis Road Haddenham HP17 8HF Aylesbury Buckinghamshire | British | 92538350001 | ||||||
| BERENDJ, Frances, Lady | Director | 34 The Marlows NW8 6NA London | British | 31635640001 | ||||||
| BERENDT, Anthony Peregrine Dudley | Director | The Vicarage Church Lane, Sandon ST18 0DB Stafford Staffordshire | United Kingdom | British | 88790260001 | |||||
| BOLTON, Anne | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 211422310001 | |||||
| CROFT, Christopher | Director | 96 Wing Road Winslade LU7 2NN Leighton Buzzard Bedfordshire | England | British | 116135040001 | |||||
| DONNE, David Lucas | Director | 8 Montague Mews North W1H 1AH London | United Kingdom | British | 36527200001 | |||||
| FINDLAY, Martin Charles | Director | Ledburn Manor LU7 0PX Leighton Buzzard Bedfordshire | England | British | 3833930001 | |||||
| FROST, Sarah Ann | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 183362870001 | |||||
| GATLEY, Rachel | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 239523370001 | |||||
| GONYORA, Rebecca | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 304029220001 | |||||
| GURNEY, Peter | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 128136590001 | |||||
| HUGH SMITH, Andrew Colin, Sir | Director | The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire | Uk | British | 28716740001 | |||||
| JOHNSON, Stephanie Anne | Director | 16 Manor Road HP22 6HQ Wendover Buckinghamshire | British | 80340490002 | ||||||
| KAY, Susan | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 125870030001 | |||||
| LAPTHORNE, Richard Douglas | Director | Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire | United Kingdom | British | 13722740001 | |||||
| LAPTHORNE, Valerie | Director | Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire | British | 55116230001 | ||||||
| LE CLERCQ, Diana Forbes | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | United Kingdom | British | 167052940001 | |||||
| LILLYCROP, David | Director | New Road Weston Turville HP22 5XQ Aylesbury Bucks | England | British | 197704200001 |
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