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CALIBRO CONSULTANTS LIMITED

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

This company is commonly known as Calibro Consultants Limited. The company was founded 8 years ago and was given the registration number 09988524. The firm's registered office is in BRISTOL. You can find them at 81 Whiteladies Road, , Bristol, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CALIBRO CONSULTANTS LIMITED
Company Number:09988524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:81 Whiteladies Road, Bristol, England, BS8 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Corum 2, Crown Way, Warmley, Bristol, England, BS30 8FJ

Director04 February 2016Active
Unit 4, Corum 2, Crown Way, Warmley, Bristol, England, BS30 8FJ

Director04 January 2017Active
81, Whiteladies Road, Bristol, England, BS8 2NT

Director03 April 2017Active

People with Significant Control

Mr Stuart David Choak
Notified on:04 January 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Unit 4, Corum 2, Crown Way, Bristol, England, BS30 8FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jenna Rosanna Choak
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Whitefriars Business Centre, 2nd Floor, Bristol, England, BS1 2NT
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 (6 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Address

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

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-06-15Resolution

Resolution.

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2020-06-15Capital

Capital name of class of shares.

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2020-06-15Incorporation

Memorandum articles.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-16Address

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

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-02-15Officers

Change person director company with change date.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2018-07-11Miscellaneous

Legacy.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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