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CALIBRE CONSULTANCY LIMITED

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

This company is commonly known as Calibre Consultancy Limited. The company was founded 29 years ago and was given the registration number 03055692. The firm's registered office is in SURBITON. You can find them at 21 Malvern Road, , Surbiton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALIBRE CONSULTANCY LIMITED
Company Number:03055692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Malvern Road, Surbiton, Surrey, KT6 7UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Malvern Road, Surbiton, England, KT6 7UH

Secretary15 December 2008Active
21, Malvern Road, Surbiton, KT6 7UH

Director01 August 2000Active
21, Malvern Road, Surbiton, England, KT6 7UH

Director01 June 2013Active
Pennybanc Farm, Drefach, Velindre, Llandysul, SA44 5XE

Secretary15 August 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary11 May 1995Active
Pennybanc Farm, Drefach, Velindre, Llandysul, SA44 5XE

Director15 August 1995Active
Pennybanc Farm, Drefach, Velindre, Llandysul, SA44 5XE

Director01 April 2000Active
6 Park Hill, Forest Hill, London, SE23 3UR

Director11 February 2004Active
2, Tiptree Close, Lower Earley, Reading, United Kingdom, RG6 4HS

Director01 August 2012Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director11 May 1995Active

People with Significant Control

Mrs Ivana Culham
Notified on:01 May 2022
Status:Active
Date of birth:August 1973
Nationality:British
Address:21, Malvern Road, Surbiton, KT6 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Culham
Notified on:01 April 2017
Status:Active
Date of birth:May 1968
Nationality:British
Address:21, Malvern Road, Surbiton, KT6 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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