Company NameKaliber Consultants Limited
DirectorKamaljit Singh Gill
Company StatusActive
Company Number03012827
CategoryPrivate Limited Company
Incorporation Date23 January 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kamaljit Singh Gill
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressFive Rivers Hill Road
Northwood
Middlesex
HA6 2DQ
Secretary NameMrs Calvinder Gill
NationalityBritish
StatusResigned
Appointed23 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFive Rivers Hill Road
Northwood
Middlesex
HA6 2DQ
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressFive Rivers
Hill Road
Northwood
Middlesex
HA6 2DQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mr Kamaljit Singh Gill
100.00%
Ordinary

Financials

Year2014
Net Worth£1,191
Cash£96
Current Liabilities£893

Accounts

Latest Accounts31 May 2018 (1 year, 6 months ago)
Next Accounts Due29 February 2020 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return23 January 2019 (10 months, 3 weeks ago)
Next Return Due6 February 2020 (1 month, 3 weeks from now)

Filing History

27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(3 pages)
2 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 2
(3 pages)
22 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
20 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
2 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
1 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 January 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
29 January 2010Director's details changed for Mr Kamaljit Singh Gill on 23 January 2010 (2 pages)
1 September 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 May 2009Appointment terminated secretary calvinder gill (1 page)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 January 2009Return made up to 23/01/09; full list of members (3 pages)
18 February 2008Return made up to 23/01/08; full list of members (2 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 January 2007Return made up to 23/01/07; full list of members (2 pages)
20 February 2006Return made up to 23/01/06; full list of members (2 pages)
30 November 2005Total exemption full accounts made up to 31 May 2005 (9 pages)
5 April 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
8 March 2005Return made up to 23/01/05; full list of members (6 pages)
19 April 2004Return made up to 23/01/04; full list of members (6 pages)
17 April 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
23 June 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
4 June 2003Return made up to 23/01/03; full list of members (6 pages)
5 April 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
28 January 2002Return made up to 23/01/02; full list of members (6 pages)
10 July 2001Total exemption full accounts made up to 31 May 2000 (9 pages)
15 May 2001Return made up to 23/01/01; full list of members (6 pages)
4 April 2000Full accounts made up to 31 May 1999 (9 pages)
8 March 2000Return made up to 23/01/00; full list of members (6 pages)
31 March 1999Full accounts made up to 31 May 1998 (10 pages)
2 March 1999Return made up to 23/01/99; full list of members (6 pages)
31 March 1998Full accounts made up to 31 May 1997 (9 pages)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Return made up to 23/01/98; no change of members (4 pages)
18 February 1997Return made up to 23/01/97; no change of members (4 pages)
27 November 1996Full accounts made up to 31 May 1996 (9 pages)
19 March 1996Return made up to 23/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/03/96
(6 pages)
24 May 1995Accounting reference date notified as 31/05 (1 page)