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CALIBRE HOMES (ESSEX) LTD

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

This company is commonly known as Calibre Homes (essex) Ltd. The company was founded 6 years ago and was given the registration number 11068734. The firm's registered office is in ESSEX. You can find them at 962 Eastern Avenue, Newbury Park, Ilford, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALIBRE HOMES (ESSEX) LTD
Company Number:11068734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom, IG2 7JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director17 November 2017Active
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director22 August 2019Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director17 November 2017Active

People with Significant Control

Shauna Garrit-Smith
Notified on:18 November 2017
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan George Askew
Notified on:17 November 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Termination director company with name termination date.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-08-22Officers

Termination director company with name termination date.

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2019-08-22Officers

Appoint person director company with name date.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Change account reference date company current shortened.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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