UKBizDB.co.uk

CALIBRE CAR SALES LTD

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

This company is commonly known as Calibre Car Sales Ltd. The company was founded 7 years ago and was given the registration number 10274977. The firm's registered office is in COLCHESTER. You can find them at Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CALIBRE CAR SALES LTD
Company Number:10274977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Town Wall House, Balkerne Hill, Colchester, Essex, England, CO3 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD

Director17 August 2020Active
Town Wall House, Balkerne Hill, Colchester, England, CO3 3AD

Director26 April 2017Active
Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD

Director12 July 2016Active
Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD

Director27 July 2016Active

People with Significant Control

Mr Peter Browning
Notified on:12 July 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Change person director company with change date.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Persons with significant control

Change to a person with significant control.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-06-09Accounts

Change account reference date company previous shortened.

Download
2017-04-26Officers

Appoint person director company with name date.

Download
2016-09-23Capital

Capital allotment shares.

Download
2016-09-23Capital

Capital allotment shares.

Download
2016-09-23Capital

Capital allotment shares.

Download
2016-09-18Capital

Capital name of class of shares.

Download
2016-08-26Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.