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EX-CALIBRE EXECUTIVE RECRUITMENT LIMITED

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

This company is commonly known as Ex-calibre Executive Recruitment Limited. The company was founded 23 years ago and was given the registration number 04111486. The firm's registered office is in MACCLESFIELD. You can find them at 10 Westminster House, Westminster Road, Macclesfield, Cheshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EX-CALIBRE EXECUTIVE RECRUITMENT LIMITED
Company Number:04111486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:10 Westminster House, Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Westminster House, Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Secretary21 November 2000Active
10, Westminster House, Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director21 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 November 2000Active

People with Significant Control

Jacqueline Elizabeth Parker
Notified on:27 June 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Woodside, Brooks Drive, Altrincham, England, WA15 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Michael Parker
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:10, Westminster House, Macclesfield, United Kingdom, SK10 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Officers

Change person director company with change date.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-09Officers

Change person secretary company with change date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-26Address

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

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-04-25Address

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

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2018-07-23Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Change account reference date company current extended.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-01-03Capital

Capital allotment shares.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-16Address

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

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