This company is commonly known as Calibre Securities Limited. The company was founded 31 years ago and was given the registration number 02726486. The firm's registered office is in HAMPSHIRE. You can find them at The Courtyard, 2a Brook Road, Lymington, Hampshire, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | CALIBRE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 02726486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Courtyard, 2a Brook Road, Lymington, Hampshire, SO41 3PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Courtyard, 2a Brook Road, Lymington, SO41 3PW | Secretary | 20 March 1998 | Active |
| The Courtyard, 2a Brook Road, Lymington, SO41 3PW | Director | - | Active |
| The Courtyard, 2a Brook Road, Lymington, SO41 3PW | Director | 11 February 2000 | Active |
| 5 Castle Street, Liverpool, L2 4XE | Secretary | 23 April 1993 | Active |
| 5 Castle Street, Liverpool, L2 4XE | Secretary | 04 August 1992 | Active |
| 5 Kirby Close, West Kirby, Wirral, L48 2HB | Secretary | 13 November 1995 | Active |
| 5 Kirby Close, West Kirby, Wirral, L48 2HB | Secretary | - | Active |
| 5 Castle Street, Liverpool, L2 4XE | Secretary | 29 July 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 June 1992 | Active |
| 37 Larkhill Lane, Formby, Liverpool, L37 1LT | Director | 23 April 1993 | Active |
| 5 Castle Street, Liverpool, L2 4XE | Director | 29 July 1992 | Active |
| The Clock House, Main Road Betley, Crewe, CW3 9BH | Director | 04 August 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 June 1992 | Active |
| Mr Peter Murdock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Address | : | The Courtyard, 2a Brook Road, Hampshire, SO41 3PW |
| Nature of control | : |
|
| Mrs Helen Murdock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Address | : | The Courtyard, 2a Brook Road, Hampshire, SO41 3PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Address | Change sail address company with old address new address. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Address | Change sail address company with old address new address. | Download |
| 2015-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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