CALIBA LIMITED
Company is dissolved
General Information
NAME
CALIBA LIMITED
COMPANY NUMBER
00417827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/08/1946
(78 years and 3 months old)
WEBSITE
www.caliba.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
23/08/1946
01/07/1991
BLAKEY BROS.(NOTTM)LIMITED
NEWCASTLE UPON TYNE
NE2 1SQ
Telephone: 01159351051
TPS: No
5-6 Osborne Terrace
Jesmond
Newcastle Upon Tyne
Tyne and Wear
NE2 1SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Suzanne Roberts (917513500) Appointed |
| 18/04/2024 | New Board Member Peter David Vaughan Jones (908255755) Appointed |
| 09/04/2024 | New Board Member Suzanne Roberts (917513500) Appointed |
Credit Risk Overview
Want to learn more about CALIBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/1992 - 19/05/1994 (1 years and 9 months) Born in May 1952 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
07/08/1992 - 07/08/1993 (1years) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
07/08/1992 - 24/06/1998 (5 years and 10 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 07/08/1992 - 30/05/2006 (13 years and 9 months) Secretary: 07/08/1992 - 30/05/2006 (13 years and 9 months) Born in Jul 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Suzanne Roberts (917513500) Appointed |
| 18/04/2024 | New Board Member Peter David Vaughan Jones (908255755) Appointed |
| 09/04/2024 | New Board Member Suzanne Roberts (917513500) Appointed |
| 06/03/2024 | New Board Member Peter David Vaughan Jones (908255755) Appointed |
| 01/02/2024 | New Board Member John Francis Kasel (920463131) Appointed |
| 16/11/2023 | New Board Member Peter David Vaughan Jones (908255755) Appointed |
| 16/11/2023 | New Board Member John Francis Kasel (920463131) Appointed |
| 16/11/2023 | New Board Member Suzanne Roberts (917513500) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 07/07/2017 | David J Russo (920463150) has left the board |
| 10/10/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Board Member John Francis Kasel (920463131) Appointed |
| 02/02/2016 | New Board Member John Francis Kasel (920463131) Appointed |
| 01/02/2016 | New Board Member David Russo (920463150) Appointed |
| 01/02/2016 | New Board Member David Russo (920463150) Appointed |
| 22/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 03/02/2015 | Simon John Barnes (910025132) has left the board |
| 03/02/2015 | Michael James Spencer (903967199) has left the board |
| 03/02/2015 | Philip Richard Chester (907880942) has left the board |
| 03/02/2015 | New Board Member Suzanne Roberts (917513500) Appointed |
| 03/02/2015 | New Board Member Peter David Vaughan Jones (908255755) Appointed |
| 03/02/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 11/01/2013 | Richard James Spencer (901122360) has left the board |
| 18/09/2012 | New Accounts filed |
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