CALIPER HUMAN STRATEGIES (UK) LIMITED

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CALIPER HUMAN STRATEGIES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03181730

Incorporation date

02/04/1996

Size

Small

Contacts

Registered address

Registered address

First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YLCopy
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Latest events (Record since 02/04/1996)
dot icon31/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon31/12/2025
Application to strike the company off the register
dot icon01/10/2025
Accounts for a small company made up to 2024-12-31
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon22/10/2024
Termination of appointment of Stephen Edward Tapp as a director on 2024-10-11
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
dot icon16/08/2024
Cessation of Psi International Holdings Limited as a person with significant control on 2024-08-15
dot icon16/08/2024
Notification of a person with significant control statement
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon31/05/2023
Termination of appointment of Paul Dean as a director on 2023-05-31
dot icon03/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon19/12/2022
Accounts for a small company made up to 2021-12-31
dot icon16/06/2022
Appointment of Mrs Julie Ann Trimble as a director on 2022-06-16
dot icon16/05/2022
Termination of appointment of Tiia Tomband as a director on 2022-05-12
dot icon04/04/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon21/03/2022
Termination of appointment of Robyn Garrett as a director on 2022-03-19
dot icon31/01/2022
Registered office address changed from Ranger House Walnut Tree Close Guildford GU1 4UL England to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 2022-01-31
dot icon25/01/2022
Appointment of Ms Tiia Tomband as a director on 2022-01-21
dot icon09/07/2021
Accounts for a small company made up to 2020-12-31
dot icon07/04/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon04/01/2021
Appointment of Mrs Robyn Garrett as a director on 2021-01-04
dot icon04/01/2021
Termination of appointment of Tiia Tomband as a director on 2020-12-31
dot icon18/08/2020
Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to Ranger House Walnut Tree Close Guildford GU1 4UL on 2020-08-18
dot icon18/08/2020
Termination of appointment of Rhoderic Bannatyne as a director on 2020-08-17
dot icon14/08/2020
Appointment of Ms Madeleine Birch-Jackson as a director on 2020-08-13
dot icon14/08/2020
Appointment of Ms Madeleine Birch-Jackson as a secretary on 2020-08-13
dot icon14/08/2020
Appointment of Ms Tiia Tomband as a director on 2020-08-13
dot icon14/08/2020
Appointment of Mr Stephen Edward Tapp as a director on 2020-08-13
dot icon14/08/2020
Appointment of Mr Paul Dean as a director on 2020-08-13
dot icon14/08/2020
Notification of Psi International Holdings Limited as a person with significant control on 2019-12-02
dot icon14/08/2020
Cessation of Rhoderic Bannatyne as a person with significant control on 2019-12-02
dot icon16/04/2020
Accounts for a small company made up to 2019-12-31
dot icon03/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon21/06/2019
Accounts for a small company made up to 2018-12-31
dot icon08/04/2019
Confirmation statement made on 2019-04-02 with no updates
dot icon01/08/2018
Accounts for a small company made up to 2017-12-31
dot icon06/04/2018
Confirmation statement made on 2018-04-02 with no updates
dot icon06/04/2018
Termination of appointment of Gregory Sidler as a director on 2018-03-26
dot icon23/06/2017
Registered office address changed from Falcon Court 73 College Road Maidstone Kent ME15 6TF to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 2017-06-23
dot icon14/06/2017
Termination of appointment of Herbert Greenberg as a director on 2017-04-30
dot icon05/06/2017
Accounts for a small company made up to 2016-12-31
dot icon04/04/2017
Confirmation statement made on 2017-04-02 with updates
dot icon26/07/2016
Full accounts made up to 2015-12-31
dot icon06/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon25/09/2015
Full accounts made up to 2014-12-31
dot icon07/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon10/06/2014
Full accounts made up to 2013-12-31
dot icon16/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon30/08/2013
Full accounts made up to 2012-12-31
dot icon09/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon18/06/2012
Full accounts made up to 2011-12-31
dot icon23/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon05/05/2011
Full accounts made up to 2010-12-31
dot icon14/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon23/08/2010
Full accounts made up to 2009-12-31
dot icon26/05/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon26/05/2010
Director's details changed for Gregory Sidler on 2009-10-01
dot icon26/05/2010
Director's details changed for Dr Herbert Greenberg on 2009-10-01
dot icon25/05/2010
Director's details changed for Rhoderic Bannatyne on 2009-10-01
dot icon21/07/2009
Full accounts made up to 2008-12-31
dot icon15/06/2009
Appointment terminated director sally duff
dot icon10/04/2009
Return made up to 02/04/09; full list of members
dot icon06/01/2009
Appointment terminated secretary andrew holbrook
dot icon07/05/2008
Full accounts made up to 2007-12-31
dot icon23/04/2008
Return made up to 02/04/08; full list of members
dot icon10/09/2007
Registered office changed on 10/09/07 from: 140 high street tenterden kent TN30 6HT
dot icon22/08/2007
Full accounts made up to 2006-12-31
dot icon25/04/2007
Return made up to 02/04/07; full list of members
dot icon18/10/2006
Full accounts made up to 2005-12-31
dot icon03/07/2006
New director appointed
dot icon03/07/2006
New director appointed
dot icon03/07/2006
New director appointed
dot icon02/05/2006
Return made up to 02/04/06; full list of members
dot icon28/04/2006
Director resigned
dot icon28/04/2006
Director resigned
dot icon28/04/2006
Director resigned
dot icon03/05/2005
Return made up to 02/04/05; full list of members
dot icon25/04/2005
Full accounts made up to 2004-12-31
dot icon14/04/2004
Return made up to 02/04/04; full list of members
dot icon07/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/12/2003
Director resigned
dot icon18/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/04/2003
Return made up to 02/04/03; full list of members
dot icon09/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon12/04/2002
Return made up to 02/04/02; full list of members
dot icon28/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon06/04/2001
Return made up to 02/04/01; full list of members
dot icon01/06/2000
Full accounts made up to 1999-12-31
dot icon14/04/2000
Return made up to 02/04/00; full list of members
dot icon18/05/1999
Full accounts made up to 1998-12-31
dot icon22/04/1999
Return made up to 02/04/99; full list of members
dot icon02/07/1998
Full accounts made up to 1997-12-31
dot icon15/06/1998
Secretary resigned
dot icon15/06/1998
New secretary appointed
dot icon01/05/1998
Return made up to 02/04/98; full list of members
dot icon29/10/1997
Registered office changed on 29/10/97 from: 4 john carpenter street london EC4Y 0NH
dot icon29/10/1997
Accounts made up to 1996-12-31
dot icon15/07/1997
New director appointed
dot icon15/07/1997
New director appointed
dot icon15/07/1997
New director appointed
dot icon04/07/1997
Resolutions
dot icon04/07/1997
Director resigned
dot icon04/07/1997
Return made up to 02/04/97; full list of members
dot icon07/11/1996
New secretary appointed
dot icon07/11/1996
New director appointed
dot icon07/11/1996
New director appointed
dot icon23/05/1996
Certificate of change of name
dot icon22/05/1996
New director appointed
dot icon22/05/1996
New secretary appointed
dot icon22/05/1996
Secretary resigned
dot icon22/05/1996
Accounting reference date shortened from 30/04/97 to 31/12/96
dot icon22/05/1996
Director resigned
dot icon02/04/1996
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£34,313.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
53.53K
-
0.00
34.31K
-
2021
0
53.53K
-
0.00
34.31K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

53.53K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.31K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALIPER HUMAN STRATEGIES (UK) LIMITED

CALIPER HUMAN STRATEGIES (UK) LIMITED is an(a) Dissolved company incorporated on 02/04/1996 with the registered office located at First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIPER HUMAN STRATEGIES (UK) LIMITED?

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CALIPER HUMAN STRATEGIES (UK) LIMITED is currently Dissolved. It was registered on 02/04/1996 and dissolved on 31/03/2026.

Where is CALIPER HUMAN STRATEGIES (UK) LIMITED located?

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CALIPER HUMAN STRATEGIES (UK) LIMITED is registered at First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL.

What does CALIPER HUMAN STRATEGIES (UK) LIMITED do?

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CALIPER HUMAN STRATEGIES (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CALIPER HUMAN STRATEGIES (UK) LIMITED?

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The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.