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CALIBRE AUTOPARTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calibre Autoparts Limited. The company was founded 9 years ago and was given the registration number 09100936. The firm's registered office is in LEICESTER. You can find them at 9 Soar Lane, , Leicester, . This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:CALIBRE AUTOPARTS LIMITED
Company Number:09100936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:9 Soar Lane, Leicester, England, LE3 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE

Director24 June 2014Active
Scraptoft House, 11 Scraptoft Hall, Off James Way, Scraptoft, United Kingdom, LE7 9TW

Director01 July 2019Active

People with Significant Control

The Chubworthy Group Limited
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:The Old Mill, 9 Soar Lanr, Leicester, United Kingdom, LE3 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Kiran Raj Singh Chaggar
Notified on:26 May 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:3, Chartwell Drive, Wigston, LE18 2FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-11-17Address

Change registered office address company with date old address new address.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-08-09Officers

Appoint person director company with name date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-16Address

Change registered office address company with date old address new address.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Document replacement

Second filing of form with form type made up date.

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2015-11-04Document replacement

Second filing of form with form type made up date.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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