CALLIBER CONSULTING LIMITED

Overview

Company Name	CALLIBER CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09690673
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2015
Date of Cessation	Oct 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALLIBER CONSULTING LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is CALLIBER CONSULTING LIMITED located?

Registered Office Address	Wyck Cottage Wyck Rissington GL54 2PN Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for CALLIBER CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for CALLIBER CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 16, 2023

What are the latest filings for CALLIBER CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 24, 2024	Application to strike the company off the register	1 pages	DS01

Apr 24, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Sep 10, 2023	Director's details changed for Mr Andrew Paul Lathe on Jul 30, 2023	2 pages	CH01

Sep 10, 2023	Director's details changed for Mrs Victoria Emma Maccoll Lathe on Jul 30, 2023	2 pages	CH01

Jul 30, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jul 30, 2023	Change of details for Mrs Victoria Emma Maccoll Lathe as a person with significant control on Aug 01, 2022	2 pages	PSC04

Jul 30, 2023	Change of details for Mr Andrew Paul Lathe as a person with significant control on Aug 01, 2022	2 pages	PSC04

Apr 29, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jul 31, 2022	Registered office address changed from Gloucester Lodge Church Street Moreton-in-Marsh GL56 0LN England to Wyck Cottage Wyck Rissington Cheltenham GL54 2PN on Jul 31, 2022	1 pages	AD01

Jul 29, 2022	Confirmation statement made on Jul 16, 2022 with updates	5 pages	CS01

Jul 02, 2022	Secretary's details changed for Andrew Lathe on Jul 02, 2022	1 pages	CH03

Jul 02, 2022	Change of details for Mrs Victoria Emma Maccoll Lathe as a person with significant control on Jul 02, 2022	2 pages	PSC04

Apr 30, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Sep 04, 2021	Registered office address changed from 44 Woodfield Park Amersham HP6 5QH United Kingdom to Gloucester Lodge Church Street Moreton-in-Marsh GL56 0LN on Sep 04, 2021	1 pages	AD01

Sep 04, 2021	Director's details changed for Mrs Victoria Emma Maccoll Lathe on Aug 23, 2021	2 pages	CH01

Sep 04, 2021	Director's details changed for Mr Andrew Paul Lathe on Aug 23, 2021	2 pages	CH01

Sep 04, 2021	Secretary's details changed for Andrew Lathe on Aug 23, 2021	1 pages	CH03

Sep 04, 2021	Change of details for Mr Andrew Paul Lathe as a person with significant control on Aug 23, 2021	2 pages	PSC04

Jul 29, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

May 08, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jul 18, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CALLIBER CONSULTING LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LATHE, Andrew Paul Church Street GL56 0LN Moreton-In-Marsh Gloucester Lodge England	Jul 17, 2015	Secretary	Church Street GL56 0LN Moreton-In-Marsh Gloucester Lodge England				199445210001
LATHE, Andrew Paul Church Street GL56 0LN Moreton-In-Marsh Gloucester Lodge England	Jul 17, 2015	Director	Church Street GL56 0LN Moreton-In-Marsh Gloucester Lodge England	England	British	1966-5	72032760004
LATHE, Victoria Emma Maccoll Church Street GL56 0LN Moreton-In-Marsh Gloucester Lodge England	Jul 17, 2015	Director	Church Street GL56 0LN Moreton-In-Marsh Gloucester Lodge England	England	British	1967-3	139390470004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALLIBER CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Emma Maccoll Lathe Wyck Rissington GL54 2PN Cheltenham Wyck Cottage England	Apr 06, 2016	Wyck Rissington GL54 2PN Cheltenham Wyck Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Paul Lathe Wyck Rissington GL54 2PN Cheltenham Wyck Cottage England	Apr 06, 2016	Wyck Rissington GL54 2PN Cheltenham Wyck Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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