This company is commonly known as Calibre Capital Mortgage Finance Limited. The company was founded 11 years ago and was given the registration number 08400874. The firm's registered office is in LONDON. You can find them at 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | CALIBRE CAPITAL MORTGAGE FINANCE LIMITED |
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Company Number | : | 08400874 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 2013 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 119 The Hub, 300 Kensal Road, London, England, W10 5BE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN | Director | 13 February 2013 | Active |
Ground Floor Flat, 40 Elbe Street, London, United Kingdom, SW6 2QP | Director | 13 February 2013 | Active |
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN | Director | 13 February 2013 | Active |
Mr Steven Vanner | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN |
Nature of control | : |
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Mr James Munro | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | January 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 119 The Hub, 300 Kensal Road, London, England, W10 5BE |
Nature of control | : |
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Ms Gilian Slater | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | February 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-28 | Officers | Termination director company with name termination date. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Officers | Change person director company with change date. | Download |
2022-12-07 | Officers | Change person director company with change date. | Download |
2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-14 | Capital | Capital return purchase own shares. | Download |
2018-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-07 | Officers | Termination director company with name termination date. | Download |
2018-08-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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