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..
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Malvern Road, Surbiton, Surrey, KT6 7UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Malvern Road, Surbiton, England, KT6 7UH | Secretary | 15 December 2008 | Active |
| 21, Malvern Road, Surbiton, KT6 7UH | Director | 01 August 2000 | Active |
| 21, Malvern Road, Surbiton, England, KT6 7UH | Director | 01 June 2013 | Active |
| Pennybanc Farm, Drefach, Velindre, Llandysul, SA44 5XE | Secretary | 15 August 1995 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 11 May 1995 | Active |
| Pennybanc Farm, Drefach, Velindre, Llandysul, SA44 5XE | Director | 15 August 1995 | Active |
| Pennybanc Farm, Drefach, Velindre, Llandysul, SA44 5XE | Director | 01 April 2000 | Active |
| 6 Park Hill, Forest Hill, London, SE23 3UR | Director | 11 February 2004 | Active |
| 2, Tiptree Close, Lower Earley, Reading, United Kingdom, RG6 4HS | Director | 01 August 2012 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 11 May 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Officers | Termination director company with name termination date. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Officers | Change person director company with change date. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-11 | Officers | Change person director company with change date. | Download |
| 2014-08-11 | Officers | Change person secretary company with change date. | Download |
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