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CALIBRE GROUP LIMITED

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

This company is commonly known as Calibre Group Limited. The company was founded 28 years ago and was given the registration number 02997019. The firm's registered office is in HERTFORDSHIRE. You can find them at 205 Crescent Road, New Barnet, Hertfordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALIBRE GROUP LIMITED
Company Number:02997019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:205 Crescent Road, New Barnet, Hertfordshire, EN4 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Kings Road, Oundle, Peterborough, England, PE8 4AX

Secretary10 August 2012Active
28, Kings Road, Oundle, Peterborough, England, PE8 4AX

Director10 August 2012Active
7, Medway Close, Sittingbourne, Uk, ME10 1LP

Secretary25 November 2002Active
6 Noel House, 78 Finsbury Road Wood Green, London, N22 4PF

Secretary08 February 1995Active
6 Noel House, 78 Finsbury Road, Wood Green, N22 8PF

Secretary21 October 2002Active
47 Whitminster Court, Brockworth Close, London, SE15 6QA

Secretary08 February 1995Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary01 December 1994Active
6 Noel House, 78 Finsbury Road Wood Green, London, N22 4PF

Director21 October 2002Active
6 Noel House, 78 Finsbury Road Wood Green, London, N22 4PF

Director08 February 1995Active
7, Medway Close, Sittingbourne, Uk, ME10 1LP

Director25 November 2002Active
6 Noel House, 78 Finsbury Road, Wood Green, N22 8PF

Director02 December 1996Active
Flat 2, 63 Fordwych Road, London, NW2

Director08 February 1995Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director01 December 1994Active

People with Significant Control

Mr Richard Hall
Notified on:01 December 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:205, Crescent Road, Hertfordshire, EN4 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts amended with accounts type micro entity.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-02-28Gazette

Gazette filings brought up to date.

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2018-02-27Gazette

Gazette notice compulsory.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Officers

Change person director company with change date.

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2015-01-06Officers

Change person secretary company with change date.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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