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CALIBRE CONSULTANCY LIMITED - 21 Malvern Road, Surbiton, Surrey, KT6 7UH, United Kingdom
Company Information
- Company registration number
- 03055692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Malvern Road
- Surbiton
- Surrey
- KT6 7UH 21 Malvern Road, Surbiton, Surrey, KT6 7UH UK
Management
- Managing Directors
- CULHAM, Andrew Michael Guy
- CULHAM, Ivana
- Company secretaries
- CULHAM, Ivana
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-11
- Age Of Company 1995-05-11 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Andrew Culham
- Mr Andrew Culham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALIBRE SUPPORT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800NT16XG9BZEP682
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
✓
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CALIBRE CONSULTANCY LIMITED Company Description
- CALIBRE CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03055692. Its current trading status is "live". It was registered 1995-05-11. It was previously called CALIBRE SUPPORT SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 21 Malvern Road .
Get CALIBRE CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calibre Consultancy Limited - 21 Malvern Road, Surbiton, Surrey, KT6 7UH, United Kingdom
- 1995-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03055692#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03055692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03055692#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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change-person-director-company-with-change-date (2017-05-12) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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change-person-director-company-with-change-date (2014-08-11) - CH01
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change-person-secretary-company-with-change-date (2014-08-11) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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change-person-secretary-company-with-change-date (2013-09-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-15) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-05-19) - 353
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legacy (2009-05-19) - 287
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA
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legacy (2009-05-19) - 190
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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legacy (2008-12-31) - 287
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accounts-with-accounts-type-total-exemption-small (2008-12-27) - AA
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legacy (2008-10-16) - 225
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legacy (2008-05-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-06-01) - 363a
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legacy (2007-06-01) - 353
-
legacy (2007-06-01) - 287
-
legacy (2007-01-08) - 287
-
legacy (2007-06-01) - 190
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-21) - AA
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legacy (2006-05-05) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-08) - AA
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legacy (2005-06-08) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-05-11) - 363s
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legacy (2004-03-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-06-07) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-28) - AA
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legacy (2003-05-27) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA
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legacy (2002-07-09) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-08) - AA
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legacy (2001-05-01) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-04-25) - 288a
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legacy (2000-07-05) - 363s
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legacy (2000-08-18) - 288a
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legacy (2000-04-04) - 395
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resolution (2000-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-11-06) - 88(2)R
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legacy (2000-10-13) - 287
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-17) - CERTNM
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accounts-with-accounts-type-full (1999-06-29) - AA
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legacy (1999-05-12) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-full (1998-03-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 225
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-05-22) - 363s
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legacy (1997-03-25) - 225
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keyboard_arrow_right 1996
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legacy (1996-02-08) - 225(1)
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legacy (1996-02-29) - 287
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legacy (1996-05-22) - 363s
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accounts-with-accounts-type-small (1996-06-08) - AA
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keyboard_arrow_right 1995
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legacy (1995-10-05) - 288
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legacy (1995-10-04) - 287
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legacy (1995-10-04) - 288
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legacy (1995-09-22) - 224
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legacy (1995-09-22) - 88(2)R
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legacy (1995-09-22) - 287
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certificate-change-of-name-company (1995-08-21) - CERTNM
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incorporation-company (1995-05-11) - NEWINC
