Calibrand Limited
Company Profile
in liquidation
UnknownCalibrand Limited
02572446•Private Limited With Share Capital
Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG
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Incorporated
08/01/1991
Company Age
35 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Calibrand Limited (02572446) is a private limited with share capital incorporated on 08/01/1991 (35 years old) and registered in derby, DE248HG. The company operates under SIC code 62012 - business and domestic software development.
Calibrand the currency for talent provides e-assessment solutions that assess, monitor, measure, benchmark, track and test people during periods of employment and training. with iso 9001 certification to the tickit 5.5 standard and a track record spanning over 20 years, calibrand provides software,...
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 08/01/1991
DE248HG
Financial Overview
Total Assets
£302.9K
Liabilities
£0
Net Assets
£302.9K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:27-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2022
Legacy
Category:Accounts
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Move Registers To Sail Company
Category:Address
Date:24-03-2010
Change Sail Address Company
Category:Address
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2006
Legacy
Category:Address
Date:27-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:19-08-2002
Legacy
Category:Address
Date:17-04-2002
Legacy
Category:Address
Date:17-04-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Annual Return
Date:02-02-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2024
Filing Date23/06/2023
Latest Accounts30/09/2022
Trading Addresses
18 Mallard Way, Pride Park, Derby, Derbyshire, DE248GX
Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE248HGRegistered
Related Companies
10
Contact
01332222680tenders@calibrand.comcalibrand.com
Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG