MIDLAND CALIPER CENTRE LIMITED
Overview
| Company Name | MIDLAND CALIPER CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04455596 |
| 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 MIDLAND CALIPER CENTRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIDLAND CALIPER CENTRE LIMITED located?
| Registered Office Address | 19 St. Michaels Close LE65 1ES Ashby-De-La-Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND CALIPER CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MIDLAND CALIPER CENTRE LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for MIDLAND CALIPER CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Change of details for Mr Michael Kenneth Bunney as a person with significant control on May 17, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Kenneth Bunney on May 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Kenneth Bunney on May 17, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Kenneth Bunney on May 11, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Kenneth Bunney as a person with significant control on May 11, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Aneta Bunney as a person with significant control on May 11, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MIDLAND CALIPER CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNNEY, Aneta Ryszarda | Secretary | St. Michaels Close LE65 1ES Ashby-De-La-Zouch 19 Leicestershire United Kingdom | Polish | 82804160002 | ||||||
| BUNNEY, Michael Kenneth | Director | Chapmans Meadows LE65 1JE Ashby-De-La-Zouch 18 England | England | British | 83095640004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MIDLAND CALIPER CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Aneta Ryszarda Bunney | Apr 06, 2016 | St. Michaels Close LE65 1ES Ashby-De-La-Zouch 19 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Kenneth Bunney | Apr 06, 2016 | Chapmans Meadows LE65 1JE Ashby-De-La-Zouch 18 Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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