CALIBER FINANCIAL ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04163971

Incorporation date

20/02/2001

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2001)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

22/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (11 pages)

01/04/2025

Director's details changed for Mr Patrick Joseph Mcaneney on 2025-03-24

View PDF (2 pages)

31/03/2025

Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom to First Floor, 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2025-03-31

View PDF (1 pages)

31/03/2025

Secretary's details changed for Mr Andrew David Norman on 2025-03-24

View PDF (1 pages)

31/03/2025

Director's details changed for Mr Andrew David Norman on 2025-03-24

View PDF (2 pages)

28/03/2025

Director's details changed for Mr Patrick Joseph Mcaneney on 2025-03-24

View PDF (2 pages)

27/03/2025

Registered office address changed from Unit 18 Harmill Industrial Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4FF to 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2025-03-27

View PDF (1 pages)

27/03/2025

Secretary's details changed for Mr Andrew David Norman on 2025-03-24

View PDF (1 pages)

27/03/2025

Director's details changed for Mr Andrew David Norman on 2025-03-24

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (5 pages)

14/09/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

03/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (6 pages)

05/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

12/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

25/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (6 pages)

22/06/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

20/12/2019

Notification of Jane Marie Yates as a person with significant control on 2019-12-10

View PDF (2 pages)

20/12/2019

Cessation of Roger Frederick Yates as a person with significant control on 2019-12-10

View PDF (1 pages)

04/07/2019

Unaudited abridged accounts made up to 2019-03-30

View PDF (9 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

22/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

06/02/2019

Termination of appointment of Roger Frederick Yates as a director on 2019-01-06

View PDF (1 pages)

28/01/2019

Appointment of Mr Patrick Joseph Mcaneney as a director on 2019-01-28

View PDF (2 pages)

05/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

26/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (6 pages)

07/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

02/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (7 pages)

22/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

29/07/2016

Secretary's details changed for Mr Andrew Norman on 2016-07-01

View PDF (1 pages)

29/07/2016

Termination of appointment of Geoffrey Chapman as a director on 2016-07-01

View PDF (1 pages)

29/07/2016

Termination of appointment of Deborah Suzanne Armstrong as a director on 2016-07-01

View PDF (1 pages)

29/07/2016

Termination of appointment of Geoffrey Chapman as a secretary on 2016-07-01

View PDF (1 pages)

29/07/2016

Appointment of Mr Andrew Norman as a secretary on 2016-07-01

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (7 pages)

22/02/2016

Director's details changed for Roger Frederick Yates on 2016-01-22

View PDF (2 pages)

13/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

05/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (8 pages)

15/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

03/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (8 pages)

03/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

27/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (8 pages)

04/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

20/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (8 pages)

20/03/2012

Appointment of Mr Andrew David Norman as a director

View PDF (2 pages)

27/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (7 pages)

17/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (7 pages)

04/03/2010

Director's details changed for Roger Frederick Yates on 2009-10-01

View PDF (2 pages)

04/03/2010

Director's details changed for Geoffrey Chapman on 2009-10-01

View PDF (2 pages)

04/03/2010

Director's details changed for Mrs Deborah Suzanne Armstrong on 2009-10-01

View PDF (2 pages)

24/08/2009

Director's change of particulars / deborah armstrong / 07/08/2009

View PDF (1 pages)

25/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

16/03/2009

Capitals not rolled up

View PDF (4 pages)

12/03/2009

Return made up to 20/02/09; full list of members

View PDF (6 pages)

11/03/2009

Director appointed mrs deborah suzanne armstrong

View PDF (1 pages)

10/06/2008

Ad 01/04/08\gbp si 10000@1=10000\gbp ic 10100/20100\

View PDF (3 pages)

10/06/2008

Nc inc already adjusted 28/03/08

View PDF (1 pages)

10/06/2008

Resolutions

View PDF (1 pages)

09/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

25/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

12/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

08/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

31/07/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

16/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

14/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

15/03/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

19/07/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

10/05/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

11/02/2004

Ad 01/03/02--------- £ si 10000@1

View PDF (2 pages)

05/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

24/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

29/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

13/03/2002

Ad 01/03/02--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

13/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

27/01/2002

Nc inc already adjusted 15/01/02

View PDF (2 pages)

27/01/2002

Resolutions

View PDF (1 pages)

09/03/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2001

Ad 05/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
462.87K
-
0.00
713.06K
-

2022
3
463.11K
-
0.00
722.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norman, Andrew David	Director	01/06/2011 - Present	2
Mcaneney, Patrick Joseph	Director	28/01/2019 - Present	3
Norman, Andrew David	Secretary	01/07/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALIBER FINANCIAL ASSOCIATES LIMITED

CALIBER FINANCIAL ASSOCIATES LIMITED is an(a) Active company incorporated on 20/02/2001 with the registered office located at First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBER FINANCIAL ASSOCIATES LIMITED?

CALIBER FINANCIAL ASSOCIATES LIMITED is currently Active. It was registered on 20/02/2001 .

Where is CALIBER FINANCIAL ASSOCIATES LIMITED located?

CALIBER FINANCIAL ASSOCIATES LIMITED is registered at First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW.

What does CALIBER FINANCIAL ASSOCIATES LIMITED do?

CALIBER FINANCIAL ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CALIBER FINANCIAL ASSOCIATES LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.