CA

CALIBRE AUDIO

Active

Company number 01701585

Aylesbury · Incorporated 22 February 1983

New Road, Weston Turville, Aylesbury, Bucks, HP22 5XQ

Last updated on 1 April 2026

Other publishing activities · SIC 58190

Library activities · SIC 91011

Status
Active
Company age
43 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

CASSETTE LIBRARY OF RECORDED BOOKS - CALIBRE(THE) · 22 February 1983 – 8 August 1989

CALIBRE - THE CASSETTE LIBRARY OF RECORDED BOOKS · 8 August 1989 – 8 June 2006

CALIBRE AUDIO LIBRARY · 8 June 2006 – 27 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Accounts With Accounts Type Small
Accounts
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Memorandum Articles
Incorporation
1 August 2023 View
Resolution
Resolution
1 August 2023 View
Statement Of Companys Objects
Change Of Constitution
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Small
Accounts
7 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Small
Accounts
18 May 2021 View
Memorandum Articles
Incorporation
2 May 2021 View
Resolution
Resolution
2 May 2021 View
Resolution
Resolution
27 April 2021 View
Change Of Name Exemption
Change Of Name
27 April 2021 View
Change Of Name Notice
Change Of Name
27 April 2021 View
Statement Of Companys Objects
Change Of Constitution
9 April 2021 View
Change Of Name Notice
Change Of Name
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Small
Accounts
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2020 View
Legacy
Miscellaneous
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Legacy
Miscellaneous
19 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Small
Accounts
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Change Person Secretary Company With Change Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Person Secretary Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 June 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Termination Director Company With Name Termination Date
Officers
9 March 2012 View
Appoint Person Director Company With Name Date
Officers
27 February 2012 View
Appoint Person Director Company With Name Date
Officers
3 November 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 May 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Auditors Resignation Company
Auditors
20 April 2011 View
Resolution
Resolution
20 October 2010 View
Resolution
Resolution
1 July 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Certificate Change Of Name Company
Change Of Name
8 June 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
4 July 2005 View
Resolution
Resolution
2 March 2005 View
Accounts With Accounts Type Full
Accounts
16 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
20 September 2003 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Full
Accounts
28 May 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
12 December 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
23 March 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Annual Return
28 April 1998 View
Resolution
Resolution
11 February 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
22 October 1996 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Officers
23 February 1996 View
Accounts With Accounts Type Small
Accounts
6 October 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Annual Return
25 April 1995 View
Resolution
Resolution
21 March 1995 View
Accounts With Accounts Type Small
Accounts
9 May 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
31 March 1993 View
Accounts With Accounts Type Small
Accounts
16 March 1993 View
Legacy
Annual Return
18 November 1992 View
Legacy
Annual Return
18 November 1992 View
Accounts With Accounts Type Small
Accounts
1 April 1992 View
Legacy
Annual Return
22 January 1992 View
Legacy
Officers
4 January 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1990 View
Legacy
Annual Return
29 October 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
22 February 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Legacy
Annual Return
30 October 1989 View
Certificate Change Of Name Company
Change Of Name
7 August 1989 View
Certificate Change Of Name Company
Change Of Name
7 August 1989 View
Accounts With Accounts Type Full
Accounts
2 June 1989 View
Legacy
Annual Return
2 June 1989 View
Legacy
Officers
6 January 1989 View
Legacy
Officers
6 December 1988 View
Accounts With Accounts Type Full
Accounts
27 October 1987 View
Legacy
Annual Return
27 October 1987 View
Accounts With Accounts Type Full
Accounts
3 March 1987 View
Legacy
Address
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 October 1986 View
Miscellaneous
Miscellaneous
22 February 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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