Calibre Cad Outsource Limited

General information

Name:

Calibre Cad Outsource Ltd

Office Address:

Edward House Grange Business Park Whetstone LE8 6EP Leicester

Number: 06008040

Incorporation date: 2006-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Edward House Grange Business Park, Leicester LE8 6EP Calibre Cad Outsource Limited is a Private Limited Company registered under the 06008040 Companies House Reg No. The company was established eighteen years ago. The company's classified under the NACE and SIC code 62090 meaning Other information technology service activities. 30th November 2022 is the last time when account status updates were filed.

At the moment, this specific firm is supervised by just one director: Calvin G., who was formally appointed on 2006-11-23. In order to provide support to the directors, this particular firm has been utilizing the expertise of Russell G. as a secretary since November 2006.

Calvin G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Russell G.

Role: Secretary

Appointed: 23 November 2006

Latest update: 12 February 2024

Calvin G.

Role: Director

Appointed: 23 November 2006

Latest update: 12 February 2024

People with significant control

Calvin G.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 8 May 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 8 May 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 12 June 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 6 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 6 March 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 8th November 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
Company Age

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