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CALIBRE MCI LIMITED

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

This company is commonly known as Calibre Mci Limited. The company was founded 17 years ago and was given the registration number 06082813. The firm's registered office is in LONDON. You can find them at C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CALIBRE MCI LIMITED
Company Number:06082813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Skylines Village, Limeharbour, London, England, E14 9TS

Director05 February 2007Active
4/5 Lovat Lane, London, EC3R 8DT

Corporate Secretary05 February 2007Active
C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England, E14 5AA

Director03 August 2017Active
24, Rooks Hill, Welwyn Garden City, England, AL8 6ET

Director22 June 2011Active

People with Significant Control

Mr Craig Elliott Joseph
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, London, England, E14 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-07-05Officers

Termination director company with name termination date.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Address

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

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Persons with significant control

Change to a person with significant control.

Download
2020-09-17Address

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

Download
2020-07-09Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-11Confirmation statement

Confirmation statement with updates.

Download
2018-08-11Persons with significant control

Change to a person with significant control.

Download
2018-08-11Officers

Change person director company with change date.

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2018-07-24Officers

Appoint person director company with name date.

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2018-02-19Officers

Change person director company with change date.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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