Calibre Prop Co Limited is a private limited company located at Scraptoft House. 11 Scraptoft Hall, Off James Way, Scraptoft LE7 9TW. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sandhia C., appointed on 24 February 2020. Director Kiran C., appointed on 11 February 2020.
Moving on to secretaries, we can name: Sandhia C., appointed on 11 February 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-02-13 and the due date for the following filing is 2024-02-27. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Scraptoft House. 11 Scraptoft Hall |
| Office Address2 | Off James Way |
| Town | Scraptoft |
| Post code | LE7 9TW |
| Country of origin | United Kingdom |
| Registration Number | 12455803 |
| Date of Incorporation | Tue, 11th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 24 February 2020
Position: Secretary
Appointed: 11 February 2020
Position: Director
Appointed: 11 February 2020
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Sandia C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kiran C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The Chubworthy Group, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sandia C.
| Notified on | 15 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kiran C.
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Chubworthy Group
The Old Mill 9 Soar Lane, Leicester, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10788726 |
| Notified on | 11 February 2020 |
| Ceased on | 13 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 68 955 | 6 348 | 74 |
| Current Assets | 94 542 | 379 471 | 1 069 653 |
| Debtors | 25 587 | 373 123 | 1 069 579 |
| Net Assets Liabilities | 3 648 | -14 696 | 290 666 |
| Other Debtors | 25 587 | 30 643 | 4 274 |
| Property Plant Equipment | 60 466 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 117 | 30 233 | |
| Amounts Owed By Group Undertakings | 342 480 | 975 485 | |
| Average Number Employees During Period | 2 | 2 | 3 |
| Bank Borrowings Overdrafts | 50 000 | 425 750 | 1 150 681 |
| Creditors | 1 582 200 | 425 750 | 933 382 |
| Fixed Assets | 1 534 010 | 2 142 651 | 2 521 208 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 117 | 15 116 | |
| Investment Property | 1 534 010 | 2 082 085 | 2 475 758 |
| Investment Property Fair Value Model | 1 534 010 | 2 082 085 | 2 475 758 |
| Investments Fixed Assets | 100 | 100 | |
| Investments In Group Undertakings | 100 | 100 | |
| Net Current Assets Liabilities | 1 487 658 | -1 731 597 | 136 271 |
| Other Creditors | 1 572 247 | 2 103 693 | 922 916 |
| Other Taxation Social Security Payable | 1 415 | ||
| Property Plant Equipment Gross Cost | 75 583 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 98 418 | ||
| Total Assets Less Current Liabilities | 46 352 | 411 054 | 2 657 479 |
| Trade Creditors Trade Payables | 9 953 | 7 375 | 3 118 |
| Trade Debtors Trade Receivables | 89 820 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 746 462 | ||
| Disposals Investment Property Fair Value Model | 198 387 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 75 583 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control August 15, 2023 filed on: 2nd, October 2023 |
persons with significant control | Free Download (2 pages) |
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