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CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED

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

This company is commonly known as Calibre Developments (midlands) Limited. The company was founded 22 years ago and was given the registration number 04382922. 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 41202 - Construction of domestic buildings.

Company Information

Name:CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED
Company Number:04382922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic 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
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Secretary27 February 2002Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director31 December 2015Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary27 February 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director27 February 2002Active
Oak Apple House, Deansfield Road, Brewood, ST19 9E

Director27 February 2002Active

People with Significant Control

Mr Simon Miles
Notified on:27 February 2017
Status:Active
Date of birth:January 1979
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-14Address

Change registered office address company with date old address new address.

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2022-04-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-14Resolution

Resolution.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-21Mortgage

Mortgage satisfy charge full.

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2022-03-21Mortgage

Mortgage satisfy charge full.

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2022-03-21Mortgage

Mortgage satisfy charge full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-11-29Capital

Capital allotment shares.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-06-08Officers

Change person director company with change date.

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2017-06-08Officers

Change person secretary company with change date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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