UKBizDB.co.uk

CALIBRE GEMS & JEWELLERY LIMITED

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

This company is commonly known as Calibre Gems & Jewellery Limited. The company was founded 13 years ago and was given the registration number 07486606. The firm's registered office is in NEWBURY. You can find them at 36 Queens Road, , Newbury, Berkshire. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:CALIBRE GEMS & JEWELLERY LIMITED
Company Number:07486606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:36 Queens Road, Newbury, Berkshire, RG14 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Queens Road, Newbury, United Kingdom, RG14 7NE

Director10 January 2011Active

People with Significant Control

Mrs Venetia Khan
Notified on:09 August 2022
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:36, Queens Road, Newbury, England, RG14 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sayeed Khan
Notified on:01 July 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:36, Queens Road, Newbury, England, RG14 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sayeed Khan
Notified on:10 June 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:36, Queens Road, Newbury, England, RG14 7NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Persons with significant control

Notification of a person with significant control.

Download
2022-08-09Persons with significant control

Notification of a person with significant control.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Officers

Change person director company with change date.

Download
2015-10-16Accounts

Accounts with accounts type total exemption small.

Download
2015-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-01-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.