Caliqual Limited LONDON


Founded in 2011, Caliqual, classified under reg no. 07889999 is an active company. Currently registered at Southbank Central SE1 9LQ, London the company has been in the business for 13 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely David S. and Michael S.. In addition one secretary - Michael S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Patrick C. who worked with the the firm until 24 February 2021.

Caliqual Limited Address / Contact

Office Address Southbank Central
Office Address2 30 Stamford Street
Town London
Post code SE1 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07889999
Date of Incorporation Thu, 22nd Dec 2011
Industry Dormant Company
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

David S.

Position: Director

Appointed: 04 October 2023

Michael S.

Position: Director

Appointed: 30 January 2023

Michael S.

Position: Secretary

Appointed: 24 February 2021

Martin F.

Position: Director

Appointed: 18 January 2022

Resigned: 04 October 2023

Phillip R.

Position: Director

Appointed: 24 February 2021

Resigned: 28 February 2022

Wayne S.

Position: Director

Appointed: 24 February 2021

Resigned: 31 December 2022

Patrick C.

Position: Secretary

Appointed: 22 December 2011

Resigned: 24 February 2021

Patrick C.

Position: Director

Appointed: 22 December 2011

Resigned: 24 February 2021

James S.

Position: Director

Appointed: 22 December 2011

Resigned: 23 September 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Calibrand Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Calibrand Limited

1st Floor Chalton Street, London, NW1 1JD, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other
Confirmation statement with no updates 22nd December 2023
filed on: 28th, December 2023
Free Download (3 pages)

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