Calibre Recruitment Limited in City Of Westminster LONDON

Calibre Recruitment Limited LONDON

Founded in 1998, Calibre Recruitment, classified under reg no. 03604158 is an active company. Currently registered at 11 Charing Cross Road WC2H 0QU, London the company has been in the business for twenty six years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 26th August 1998 Calibre Recruitment Limited is no longer carrying the name Riverball.

At the moment there are 2 directors in the the firm, namely Linda P. and Dace F.. In addition one secretary - Dace F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Calibre Recruitment Limited Address / Contact

Office Address	11 Charing Cross Road
Office Address2	City Of Westminster
Town	London
Post code	WC2H 0QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03604158
Date of Incorporation	Mon, 27th Jul 1998
Industry	Temporary employment agency activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Dace F.

Position: Secretary

Appointed: 07 November 2016

Linda P.

Position: Director

Appointed: 08 October 2015

Dace F.

Position: Director

Appointed: 08 October 2015

Louise O.

Position: Director

Appointed: 14 January 2014

Resigned: 08 October 2015

Daliborka R.

Position: Director

Appointed: 12 December 2013

Resigned: 03 February 2014

Louise O.

Position: Secretary

Appointed: 26 July 2013

Resigned: 08 October 2015

Louise O.

Position: Director

Appointed: 26 February 2013

Resigned: 26 July 2013

Stephen K.

Position: Director

Appointed: 26 February 2013

Resigned: 03 February 2014

Louise O.

Position: Secretary

Appointed: 26 February 2013

Resigned: 26 July 2013

Dace F.

Position: Director

Appointed: 01 February 2012

Resigned: 26 February 2013

Gheorghiu K.

Position: Director

Appointed: 06 May 2010

Resigned: 18 January 2012

Daliborka R.

Position: Director

Appointed: 16 April 2008

Resigned: 26 February 2013

Daliborka R.

Position: Secretary

Appointed: 31 October 2007

Resigned: 26 February 2013

Bipin S.

Position: Secretary

Appointed: 30 October 2007

Resigned: 31 October 2007

James K.

Position: Secretary

Appointed: 31 May 2007

Resigned: 30 October 2007

Brian W.

Position: Director

Appointed: 31 May 2007

Resigned: 30 October 2007

Colin R.

Position: Director

Appointed: 31 May 2007

Resigned: 30 October 2007

Andrew M.

Position: Director

Appointed: 31 May 2007

Resigned: 30 October 2007

Diane M.

Position: Director

Appointed: 31 May 2007

Resigned: 30 October 2007

Rod J.

Position: Director

Appointed: 31 May 2007

Resigned: 30 October 2007

Margo L.

Position: Secretary

Appointed: 08 July 2002

Resigned: 31 May 2007

Louise O.

Position: Director

Appointed: 08 July 2002

Resigned: 26 February 2013

Liam D.

Position: Director

Appointed: 02 September 1998

Resigned: 30 July 2002

Eileen D.

Position: Director

Appointed: 29 July 1998

Resigned: 30 July 2002

Liam D.

Position: Secretary

Appointed: 29 July 1998

Resigned: 08 July 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1998

Resigned: 29 July 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 July 1998

Resigned: 29 July 1998

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Calibre Professional Services Limited from City Of Westminster, United Kingdom. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Licht Investment Ltd that put London, England as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Calibre Professional Services Limited

11 Charing Cross Road, City Of Westminster, City Of Westminster, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09298294
Notified on	28 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Licht Investment Ltd

11 Charing Cross Road City Of Westminster, London, England

Legal authority	Limited By Shares
Legal form	Private Company
Country registered	England And Wales
Place registered	England And Wales Registrar Of Companies
Registration number	08299461
Notified on	6 April 2016
Ceased on	28 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Riverball	August 26, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	13 711	10 981		65 971	166 067	18 069	25 219
Current Assets	1 319 837	1 385 932	1 573 652	862 234	833 013	2 219 018	2 124 509
Debtors	1 306 126	1 374 951	1 573 652	796 263	666 944	2 200 949	2 099 290
Net Assets Liabilities	98 019	157 710	309 846	224 334	194 719	593 261	1 015 540
Other Debtors	275 814	404 422	275 434	695 637	446 415	854 547	1 200 095
Property Plant Equipment	13 314	13 140	9 249	13 741	12 904	10 582	16 512

Other
Accumulated Amortisation Impairment Intangible Assets	9 534	10 000	10 000	10 000	10 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment	62 297	65 851	68 790	72 456	75 791	79 063	83 603
Amortisation Rate Used For Intangible Assets		5	5	5	5
Amounts Owed By Related Parties					48 025	126 565	181 565
Average Number Employees During Period	576	569	540	341	270	550	590
Balances Amounts Owed By Related Parties	12 975	14 325	15 775	47 075	48 025
Bank Borrowings Overdrafts	518 382	408 323	454 991	7 394	56 205	567 139	60 879
Comprehensive Income Expense	401 588	389 691
Corporation Tax Payable	124 129	116 913	61 064	119 827	134 959	142 746	234 909
Creditors	1 233 396	1 239 134	1 271 298	649 400	649 042	1 634 555	1 121 557
Depreciation Rate Used For Property Plant Equipment		25	25	25	17
Disposals Decrease In Depreciation Impairment Property Plant Equipment			90
Disposals Property Plant Equipment			1 444
Dividends Paid	330 000	330 000
Fixed Assets	13 780	13 140	9 249	13 741	12 904
Income Expense Recognised Directly In Equity	-330 000	-330 000
Income From Related Parties			1 450	31 300
Increase From Amortisation Charge For Year Intangible Assets		466
Increase From Depreciation Charge For Year Property Plant Equipment		3 554	3 030	3 666	3 335	3 271	4 540
Intangible Assets	466
Intangible Assets Gross Cost	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	86 441	146 798	302 354	212 834	183 971	584 463	1 002 952
Other Creditors	192 955	332 467	216 463	112 597	48 521	258 403	317 313
Other Taxation Social Security Payable	376 619	358 912	519 355	383 121	384 107	629 965	486 990
Payments To Related Parties		1 350		31 300	950
Profit Loss	401 588	389 691
Property Plant Equipment Gross Cost	75 611	78 991	78 040	86 197	88 695	89 644	100 115
Provisions For Liabilities Balance Sheet Subtotal	2 202	2 228	1 757	2 241	2 154	1 784	3 924
Total Additions Including From Business Combinations Property Plant Equipment						949	10 471
Total Assets Less Current Liabilities	100 221	159 938	311 603	226 575	196 873	595 045	1 019 464
Trade Creditors Trade Payables	21 311	22 519	19 425	26 461	25 250	36 302	21 466
Trade Debtors Trade Receivables	1 030 312	970 529	1 298 218	100 626	220 531	1 219 837	717 630
Advances Credits Directors	72 800	148 512	238 512	270 755	270 755
Advances Credits Made In Period Directors	72 800	75 712	90 000	32 243

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 9th, April 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 25th, March 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 13th, March 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2015 filed on: 31st, July 2015	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 30th June 2014 filed on: 3rd, March 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2014 filed on: 6th, August 2014	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 30th June 2013 filed on: 29th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th July 2013 filed on: 5th, September 2013	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th July 2013 filed on: 30th, July 2013	annual return	Free Download (1 page)
AA	Medium company accounts made up to 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (1 page)
AA01	Extension of accounting period to 30th June 2012 from 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th July 2012 filed on: 30th, July 2012	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th July 2011 filed on: 27th, July 2011	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st December 2010 filed on: 28th, June 2011	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th July 2010 filed on: 10th, August 2010	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th July 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 25th February 2007 filed on: 11th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 25th February 2007 filed on: 11th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (1 page)
225	Accounting reference date shortened from 20/02/08 to 31/12/07 filed on: 22nd, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 20/02/08 to 31/12/07 filed on: 22nd, June 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 26th February 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 26th February 2006 filed on: 2nd, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 19th October 2006	annual return
363s	Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 19th October 2006	annual return
AA	Small company accounts made up to 20th February 2005 filed on: 15th, December 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 20th February 2005 filed on: 15th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th August 2005 with complete member list filed on: 12th, August 2005	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 12th August 2005	annual return
363s	Annual return drawn up to 12th August 2005 with complete member list filed on: 12th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 12th August 2005	annual return
225	Accounting reference date extended from 31/08/04 to 20/02/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 20/02/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (1 page)
AA	Small company accounts made up to 24th August 2003 filed on: 21st, June 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 24th August 2003 filed on: 21st, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th August 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (1 page)
363s	Annual return drawn up to 28th August 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 25th August 2002 filed on: 28th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 25th August 2002 filed on: 28th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th September 2002 with complete member list filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th September 2002 with complete member list filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 26th August 2001 filed on: 29th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 26th August 2001 filed on: 29th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th August 2001 with complete member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th August 2001 with complete member list filed on: 16th, August 2001	annual return	Free Download (1 page)
AA	Small company accounts made up to 27th August 2000 filed on: 29th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 27th August 2000 filed on: 29th, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st August 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (1 page)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 01/08/00	annual return
363s	Annual return drawn up to 1st August 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 01/08/00	annual return
AA	Full accounts for the period ending 29th August 1999 filed on: 31st, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th August 1999 filed on: 31st, May 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th August 1999 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th August 1999 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 25th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 25th, May 1999	accounts	Free Download (1 page)

Calibre Recruitment Limited LONDON

Calibre Recruitment Limited Address / Contact

Company Information / Profile

Company staff

Dace F.

Linda P.

Dace F.

Louise O.

Daliborka R.

Louise O.

Louise O.

Stephen K.

Louise O.

Dace F.

Gheorghiu K.

Daliborka R.

Daliborka R.

Bipin S.

James K.

Brian W.

Colin R.

Andrew M.

Diane M.

Rod J.

Margo L.

Louise O.

Liam D.

Eileen D.

Liam D.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us