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Calibre Precision Climate Control Limited, HA2 7AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALIBRE PRECISION CLIMATE CONTROL LIMITED

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

This company is commonly known as Calibre Precision Climate Control Limited. The company was founded 4 years ago and was given the registration number 12331221. The firm's registered office is in HARROW. You can find them at Calibre House, Blenheim Road, Harrow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALIBRE PRECISION CLIMATE CONTROL LIMITED
Company Number:12331221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calibre House, Blenheim Road, Harrow, England, HA2 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB

Director02 February 2021Active
Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB

Director25 November 2019Active
Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB

Director25 November 2019Active

People with Significant Control

Elizabeth Jean Smith
Notified on:14 October 2021
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Xanthe Marie Smith
Notified on:14 October 2021
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB
Nature of control:
  • Significant influence or control
Mr Malcolm Peter Smith
Notified on:14 October 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB
Nature of control:
  • Significant influence or control
Mr Barry David Smith
Notified on:14 October 2021
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB
Nature of control:
  • Significant influence or control
Gail Smith
Notified on:14 October 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB
Nature of control:
  • Significant influence or control
Mr Peter Bernard Smith
Notified on:14 October 2021
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Noble House, Eaton Road, Hemel Hempstead, England, HP2 7UB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type total exemption full.

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2024-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-02-01Capital

Capital allotment shares.

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2022-02-01Capital

Capital allotment shares.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-14Capital

Capital variation of rights attached to shares.

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2022-01-13Incorporation

Memorandum articles.

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2022-01-13Resolution

Resolution.

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2022-01-13Resolution

Resolution.

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2022-01-13Resolution

Resolution.

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2022-01-12Capital

Capital name of class of shares.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-25Capital

Capital name of class of shares.

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2021-06-23Capital

Capital variation of rights attached to shares.

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