CalibrÉ London Contractors Ltd. is a private limited company located at 24 Cromford Way, New Malden KT3 3AZ. Incorporated on 2018-10-19, this 5-year-old company is run by 1 director.
Director Nayereh M., appointed on 20 October 2022.
The company is officially classified as "other engineering activities" (SIC: 71129). According to CH database there was a change of name on 2023-07-06 and their previous name was Flexcore Ltd.
The latest confirmation statement was sent on 2022-12-12 and the due date for the next filing is 2023-12-26. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 24 Cromford Way |
| Town | New Malden |
| Post code | KT3 3AZ |
| Country of origin | United Kingdom |
| Registration Number | 11631691 |
| Date of Incorporation | Fri, 19th Oct 2018 |
| Industry | Other engineering activities |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 20 October 2022
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Nayereh M. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Saiid M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Saiid M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Nayereh M.
| Notified on | 20 October 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Saiid M.
| Notified on | 20 October 2022 |
| Ceased on | 9 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saiid M.
| Notified on | 19 October 2018 |
| Ceased on | 20 October 2022 |
| Nature of control: |
75,01-100% shares |
| Flexcore | July 6, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sat, 9th Dec 2023 filed on: 28th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy