Company Information for CALIBRE GROUP LIMITED
205 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8SB,
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Company Registration Number
02997019
Private Limited Company
Active |
Company Name | |
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CALIBRE GROUP LIMITED | |
Legal Registered Office | |
205 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB Other companies in EN4 | |
Company Number | 02997019 | |
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Company ID Number | 02997019 | |
Date formed | 1994-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB663171540 |
Last Datalog update: | 2024-02-06 22:47:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALIBRE GROUP (UK) LTD | 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX | Dissolved | Company formed on the 2012-05-30 | |
CALIBRE GROUP EUROPE LTD | 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX | Dissolved | Company formed on the 2012-05-30 | |
CALIBRE GROUP SOLUTIONS LIMITED | 1 Queens Parade Brownlow Road London N11 2DN | Active | Company formed on the 2013-09-05 | |
Calibre Group, LLC | 14321 Craftsman Way Broomfield CO 80023 | Voluntarily Dissolved | Company formed on the 2011-10-07 | |
CALIBRE GROUP INC | 3328 171 STREET Queens FLUSHING NY 11358 | Active | Company formed on the 2016-07-19 | |
CALIBRE GROUP AUSTRALIA PTY LIMITED | QLD 4573 | Active | Company formed on the 2007-02-05 | |
CALIBRE GROUP HOLDINGS PTY LTD | QLD 4573 | Active | Company formed on the 2006-07-14 | |
CALIBRE GROUP PTY LTD | WA 6000 | Active | Company formed on the 2002-04-17 | |
CALIBRE GROUP PROJECTS PTY LTD | Dissolved | Company formed on the 2016-06-24 | ||
CALIBRE GROUP SDN. BHD. | Active | |||
CALIBRE GROUP, INC. | 1542 MYRTLE LAKE HILLS ROAD LONGWOOD FL 32750 | Active | Company formed on the 2003-09-24 | |
CALIBRE GROUP LLC | Delaware | Unknown | ||
CALIBRE GROUP SECURITIES LLC | Delaware | Unknown | ||
Calibre Group LLC | Maryland | Unknown | ||
Calibre Group Limited | Unknown | |||
CALIBRE GROUP AUST PTY LTD | Active | Company formed on the 2021-07-01 | ||
CALIBRE GROUP GLOBAL LTD | 23C THAMES ROAD BARKING LONDON IG11 0HZ | Active | Company formed on the 2023-05-15 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA HALL |
||
RICHARD HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HALL |
Company Secretary | ||
SANDRA HALL |
Director | ||
RICHARD HALL |
Director | ||
SANDRA HALL |
Company Secretary | ||
RICHARD HALL |
Company Secretary | ||
SANDRA HALL |
Director | ||
ANDREW JOSEPH KIRK |
Director | ||
GEOFFREY EDWIN MCKINLEY JONES |
Company Secretary | ||
RICHARD HALL |
Director | ||
TOTAL COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TOTAL COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA HALL on 2022-12-01 | ||
Director's details changed for Mr Richard Hall on 2022-12-01 | ||
Change of details for Mr Richard Hall as a person with significant control on 2022-12-01 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Hall as a person with significant control on 2022-12-01 | |
CH01 | Director's details changed for Mr Richard Hall on 2022-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA HALL on 2022-12-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2018-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Hall on 2014-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA HALL on 2014-12-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Sandra Hall as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HALL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HALL / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HALL / 26/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 20 GLENBROOK SOUTH OAKWOOD ENFIELD MIDDLESEX EN2 7HQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HALL / 16/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HALL / 16/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS RICHARD HALL LOGGED FORM | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 43 CHASE SIDE SOUTHGATE LONDON N14 5BP | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-01-01 | £ 15,695 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALIBRE GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 1,281 |
Current Assets | 2012-01-01 | £ 1,733 |
Debtors | 2012-01-01 | £ 452 |
Fixed Assets | 2012-01-01 | £ 9,376 |
Shareholder Funds | 2012-01-01 | £ 4,586 |
Tangible Fixed Assets | 2012-01-01 | £ 9,376 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALIBRE GROUP LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |