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CALIBRE CONSTRUCTION LIMITED

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

This company is commonly known as Calibre Construction Limited. The company was founded 29 years ago and was given the registration number 03064305. The firm's registered office is in STAFFORDSHIRE. You can find them at 57/61 Market Place, Cannock, Staffordshire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CALIBRE CONSTRUCTION LIMITED
Company Number:03064305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:57/61 Market Place, Cannock, Staffordshire, WS11 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57/61 Market Place, Cannock, Staffordshire, WS11 1BP

Secretary02 March 1998Active
57/61 Market Place, Cannock, Staffordshire, WS11 1BP

Director31 July 1995Active
57/61 Market Place, Cannock, Staffordshire, WS11 1BP

Director01 October 2007Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary05 June 1995Active
39 Elms Lane, Shareshill, Wolverhampton, WV10 7JS

Secretary31 July 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director05 June 1995Active
Pine Lodge, Beacon Park, Bishops Wood, Stafford, United Kingdom, ST19 9AY

Director01 May 1997Active

People with Significant Control

Mr Simon Miles
Notified on:05 June 2017
Status:Active
Date of birth:January 1979
Nationality:British
Address:57/61 Market Place, Staffordshire, WS11 1BP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-06-08Officers

Change person secretary company with change date.

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2017-06-08Officers

Change person director company with change date.

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2017-06-08Officers

Change person director company with change date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Termination director company with name termination date.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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