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Company Information for

CALIDRA LIMITED

GIBSON HOUSE HURRICANE COURT, HURRICANE CLOSE, STAFFORD, ST16 1GZ,
Company Registration Number
05232603
Private Limited Company
Active

Company Overview

About Calidra Ltd
CALIDRA LIMITED was founded on 2004-09-15 and has its registered office in Stafford. The organisation's status is listed as "Active". Calidra Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALIDRA LIMITED
 
Legal Registered Office
GIBSON HOUSE HURRICANE COURT
HURRICANE CLOSE
STAFFORD
ST16 1GZ
Other companies in ST10
 
Filing Information
Company Number 05232603
Company ID Number 05232603
Date formed 2004-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892344502  
Last Datalog update: 2024-10-05 18:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIDRA LIMITED
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Companies with same name CALIDRA LIMITED
The following companies were found which have the same name as CALIDRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALIDRA USA, LLC 10330 LAKE RD STE F HOUSTON TX 77070 Active Company formed on the 2023-11-02
Calidration, Inc. 420 S. Lombard St. Oxnard CA 93030 Active Company formed on the 2016-03-02

Company Officers of CALIDRA LIMITED

Current Directors
Officer Role Date Appointed
KARINE MICHELE ASPIN
 Company Secretary 2004-09-15
ADAM GODFREY RICHARD ASPIN
 Director 2004-09-15
KARINE MICHELE ASPIN
 Director 2004-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-15 2004-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM GODFREY RICHARD ASPIN TETRAS PUBLISHING LIMITED Director 2018-03-31 CURRENT 2018-03-31 Active - Proposal to Strike off
KARINE MICHELE ASPIN TETRAS PUBLISHING LIMITED Director 2018-03-31 CURRENT 2018-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-04-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-01-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-02-1130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-02-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-05-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-04-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-05-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Bank Passage Off Market Square Stafford ST16 2JS England
2017-05-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-18AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-18AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINE MICHELE ASPIN / 19/02/2016
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GODFREY RICHARD ASPIN / 19/02/2016
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM 4 Holly Meadow, Withington,Leigh Stoke-on-Trent Staffordshire ST10 4RY
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0115/09/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-20AR0115/09/14 ANNUAL RETURN FULL LIST
2014-05-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0115/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINE MICHELE ASPIN / 15/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GODFREY RICHARD ASPIN / 15/09/2010
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR KARINE MICHELE ASPIN on 2010-09-15
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0115/09/09 FULL LIST
2009-07-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-10-1188(2)RAD 15/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CALIDRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALIDRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALIDRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 15,620
Creditors Due Within One Year 2012-09-30 £ 15,244
Creditors Due Within One Year 2012-09-30 £ 15,244
Creditors Due Within One Year 2011-09-30 £ 16,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALIDRA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 9,892
Cash Bank In Hand 2012-09-30 £ 7,208
Cash Bank In Hand 2012-09-30 £ 7,208
Cash Bank In Hand 2011-09-30 £ 9,060
Current Assets 2013-09-30 £ 16,822
Current Assets 2012-09-30 £ 14,322
Current Assets 2012-09-30 £ 14,322
Current Assets 2011-09-30 £ 15,673
Debtors 2013-09-30 £ 6,930
Debtors 2012-09-30 £ 7,114
Debtors 2012-09-30 £ 7,114
Debtors 2011-09-30 £ 6,613
Shareholder Funds 2013-09-30 £ 2,323
Shareholder Funds 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 1,121
Tangible Fixed Assets 2012-09-30 £ 1,491
Tangible Fixed Assets 2012-09-30 £ 1,491
Tangible Fixed Assets 2011-09-30 £ 1,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALIDRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALIDRA LIMITED
Trademarks
We have not found any records of CALIDRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIDRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CALIDRA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CALIDRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALIDRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALIDRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST16 1GZ