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Company Information for CALIPER HUMAN STRATEGIES (UK) LIMITED
FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GUILDFORD, GU2 7YL,
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Company Registration Number
 03181730 Private Limited Company
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Company Overview
About Caliper Human Strategies (uk) Ltd
CALIPER HUMAN STRATEGIES (UK) LIMITED was founded on 1996-04-02 and has its registered office in Guildford. The organisation's status is listed as "Active". Caliper Human Strategies (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CALIPER HUMAN STRATEGIES (UK) LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE CATHEDRAL HILL, SURREY WAY GUILDFORD GU2 7YL Other companies in ME15 | |
Filing Information
| Company Number | 03181730 | |
|---|---|---|
| Company ID Number | 03181730 | |
| Date formed | 1996-04-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 02/04/2016 | |
| Return next due | 30/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB683610822 |
| Last Datalog update: | 2024-04-06 20:59:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIPER HUMAN STRATEGIES (UK) LIMITED
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Company Officers of CALIPER HUMAN STRATEGIES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RHODERIC BANNATYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY SIDLER |
Director | ||
HERBERT GREENBERG |
Director | ||
SALLY ANNE DUFF |
Director | ||
ANDREW ST CLAIR HOLBROOK |
Company Secretary | ||
GIOVANNA PIA VICTORIA GANDOLFO |
Director | ||
ANDREW ST CLAIR HOLBROOK |
Director | ||
CAROL FRANCES WARD |
Director | ||
ALAN BREWARD |
Director | ||
ALAN BREWARD |
Company Secretary | ||
HAROLD WEINSTEIN |
Director | ||
LEGIST SECRETARIES LIMITED |
Nominated Secretary | ||
LEGIST DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN | ||
| CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ANN TRIMBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIIA TOMBAND | |
| REGISTERED OFFICE CHANGED ON 31/01/22 FROM Ranger House Walnut Tree Close Guildford GU1 4UL England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM Ranger House Walnut Tree Close Guildford GU1 4UL England | |
| DIRECTOR APPOINTED MS TIIA TOMBAND | ||
| AP01 | DIRECTOR APPOINTED MS TIIA TOMBAND | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ROBYN GARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIIA TOMBAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERIC BANNATYNE | |
| AP01 | DIRECTOR APPOINTED MR PAUL DEAN | |
| AP03 | Appointment of Ms Madeleine Birch-Jackson as company secretary on 2020-08-13 | |
| PSC02 | Notification of Psi International Holdings Limited as a person with significant control on 2019-12-02 | |
| PSC07 | CESSATION OF RHODERIC BANNATYNE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SIDLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM Falcon Court 73 College Road Maidstone Kent ME15 6TF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT GREENBERG | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SIDLER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HERBERT GREENBERG / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHODERIC BANNATYNE / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SALLY DUFF | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW HOLBROOK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 140 HIGH STREET TENTERDEN KENT TN30 6HT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/06/97 | |
| 363a | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CALIPER HUMAN STRATEGIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CALIPER HUMAN STRATEGIES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALIPER HUMAN STRATEGIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 CALIPER HUMAN STRATEGIES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of CALIPER HUMAN STRATEGIES (UK) LIMITED registering or being granted any patents Domain Names
CALIPER HUMAN STRATEGIES (UK) LIMITED owns 2 domain names.
caliper.co.uk caliperonline.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | GLOBAL MOBILITY HUB UK LIMITED | 2013-03-15 | Outstanding |
We have found 1 mortgage charges which are owed to CALIPER HUMAN STRATEGIES (UK) LIMITED
Income
Government Income
We have not found government income sources for CALIPER HUMAN STRATEGIES (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CALIPER HUMAN STRATEGIES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALIPER HUMAN STRATEGIES (UK) 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 CALIPER HUMAN STRATEGIES (UK) 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 CALIPER HUMAN STRATEGIES (UK) 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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