Menna Overview
Here’s a quick overview of CALIBER FINANCIAL MANAGEMENT LIMITED 👀 — a Ampthill, Bedfordshire based business that started in 2007.
CALIBER FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No06298180
- Age19 years Incorporated 2 July 2007
- Officers3
Address
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom
CALIBER FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 2 July 2007 and based in Ampthill, Bedfordshire, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 02 Jul 2020
Capital Allotment Shares
6 Years Ago on 27 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 20 May 2020
Change To A Person With Significant Control
6 Years Ago on 05 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YATES, Jane Marie | secretary | 02 Jul 2007 | |
| LISTER-THORN, Gary | director | Oct 1980 | 01 Jul 2020 |
| MCANENEY, Patrick Joseph | director | Jan 1982 | 06 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Leah Mcaneney | Dec 1974 | 25 Feb 2020 |
| Mr Patrick Mcaneney | Jan 1982 | 25 Feb 2020 |
| Mrs Jane Marie Yates | Feb 1955 | 06 Apr 2016 |
| Mr Roger Frederick Yates | Jul 1948 | 06 Apr 2016 |
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Here’s a quick overview of CALIBER FINANCIAL MANAGEMENT LIMITED 👀 — a Ampthill, Bedfordshire based business that started in 2007.