CALIBER FINANCIAL MANAGEMENT LIMITED
UNIT 18, HARMILL INDUSTRIAL, ESTATE, GROVEBURY ROAD, LEIGHTON BUZZARD LU7 4FF- Active
- Private Limited Company
- Company No. 06298180
- Last Updated: 01 Mar 2024
Company Profile
CALIBER FINANCIAL MANAGEMENT LIMITED was incorporated on Monday, July 2, 2007 as a Private Limited Company with registered address in LEIGHTON BUZZARD. CALIBER FINANCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 17 years 4 months and 8 days.
| Name | CALIBER FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 06298180 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18, HARMILL INDUSTRIAL ESTATE, GROVEBURY ROAD LEIGHTON BUZZARD LU7 4FF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Mcaneney Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Leah Mcaneney Nationality: British |
Dates: Tuesday, February 25, 2020 - Friday, April 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Frederick Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jane Marie Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against CALIBER FINANCIAL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALIBER FINANCIAL MANAGEMENT LIMITED | 02 Jul 2007 |