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Calibre Consultancy Limited, Surbiton

Calibre Consultancy Limited is a private limited company. Previously, it was named Calibre Support Services Limited (changed on 1999-12-20). Registered at 21 Malvern Road, Surbiton KT6 7UH, this 29 years old business was incorporated on 1995-05-11 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Ivana C. (appointed on 01 June 2013), Andrew C. (appointed on 01 August 2000). As for the secretaries (1 in total), we can name: Ivana C. (appointed on 15 December 2008).
About
Name: Calibre Consultancy Limited
Number: 03055692
Incorporation date: 1995-05-11
End of financial year: 31 March
 
Address: 21 Malvern Road
Surbiton
KT6 7UH
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Ivana C.
1 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Andrew C.
1 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 364,642 316,012 465,871 543,670 543,670 605,750 599,944 753,662 786,874 764,457 599,611 618,724 184,102 183,647
Fixed Assets - - - - - - - - - - - 307,500 438,484 423,644
Total Assets Less Current Liabilities 171,250 169,344 - - - 403,056 424,965 530,388 609,313 628,594 516,209 511,660 523,961 490,851
Shareholder Funds 171,250 169,344 - - - 403,056 424,965 - - - - - - -
Number Shares Allotted - - - - - 186 186 - - - - - - -

The date for Calibre Consultancy Limited confirmation statement filing is 2024-05-14. The previous confirmation statement was filed on 2023-04-30. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Ivana C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, July 2023 | accounts 		Free Download (3 pages)

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