Calibre Holdings Ltd is a private limited company located at 59 Munro House, Murphy Street, London SE1 7AL. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-08-06, this 4-year-old company is run by 2 directors and 1 secretary.
Director Anthony H., appointed on 06 August 2019. Director Jacqueline H., appointed on 06 August 2019.
Switching the focus to secretaries, we can mention: Beverley H., appointed on 06 August 2019.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-08-05 and the date for the subsequent filing is 2024-08-19. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 59 Munro House |
| Office Address2 | Murphy Street |
| Town | London |
| Post code | SE1 7AL |
| Country of origin | United Kingdom |
| Registration Number | 12140402 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 06 August 2019
Position: Director
Appointed: 06 August 2019
Position: Secretary
Appointed: 06 August 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Jacqueline L. This PSC and has 25-50% shares. The second entity in the PSC register is Anthony H. This PSC owns 25-50% shares.
Jacqueline L.
| Notified on | 6 August 2019 |
| Nature of control: |
25-50% shares |
Anthony H.
| Notified on | 6 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 16 395 | 166 | 250 |
| Net Assets Liabilities | 36 071 | 46 462 | 51 319 |
| Other | |||
| Version Production Software | 1 | ||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 27 466 | 21 628 | 26 569 |
| Net Current Assets Liabilities | 11 071 | 21 462 | 26 319 |
| Total Assets Less Current Liabilities | 11 071 | 21 462 | 26 319 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 5th August 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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