Calibre Capital Mortgage Finance Limited in London, W10 5BN

Description

Data updated on: 01-11-2023

Registered as 08400874 eleven years ago, Calibre Capital Mortgage Finance Limited is categorised as a Private Limited Company. The firm's actual mailing address is C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London. The enterprise's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. 2023-02-28 is the last time when the company accounts were filed.

At the moment, there’s a solitary managing director in the company: Gillian S. (since 2013-02-13). For five years James M., had been fulfilling assigned duties for this specific business until the resignation in 2018. As a follow-up a different director, namely Steven V. resigned one year ago.

Gilian S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	3	-143	19

Balance Sheet
Cash Bank On Hand			43 788	29 301	25 403	23 362	16 532	18 482	27 906	21 234
Current Assets	3 131	22 163	44 234	29 447	25 403	23 362	22 271	21 132	30 506	23 834
Debtors			446	146			5 739	2 650	2 600	2 600
Property Plant Equipment			1 585	2 133	1 422	948	632	421	281	187
Cash Bank In Hand	3 131	22 163	43 788
Other Debtors			446	146			5 739
Tangible Fixed Assets			1 585
Net Assets Liabilities Including Pension Asset Liability	3

Capital & Reserves
Called Up Share Capital	3	3	3
Profit Loss Account Reserve		-146	16
Shareholder Funds	3	-143	19

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			790	1 856	2 567	3 041	3 357	3 568	3 708	3 802
Average Number Employees During Period				3	5	4	4	4	3	2
Creditors			45 800	31 122	26 708	25 083	22 844	21 538	30 391	22 790
Increase From Depreciation Charge For Year Property Plant Equipment				1 066	711	474	316	211	140	94
Net Current Assets Liabilities	3	-143	-1 566	-1 675	-1 305	-1 721	-573	-406	115	1 044
Property Plant Equipment Gross Cost			2 375	3 989	3 989	3 989	3 989	3 989	3 989
Total Assets Less Current Liabilities	3	-143	19	458	117	-773	59	15	396	1 231
Creditors Due Within One Year	3 128	22 306	45 800
Number Shares Allotted		3	3
Other Creditors			45 800	31 088		25 083	22 366
Other Taxation Social Security Payable				34			478
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Additions			2 375
Tangible Fixed Assets Cost Or Valuation			2 375
Tangible Fixed Assets Depreciation			790
Tangible Fixed Assets Depreciation Charged In Period			790
Total Additions Including From Business Combinations Property Plant Equipment				1 614

Company staff

Gillian S.

Role: Director

Appointed: 13 February 2013

Latest update: 3 February 2024

People with significant control

Gilian S.

Notified on 1 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Steven V.

Notified on 1 May 2016

Ceased on 28 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James M.

Notified on 1 May 2016

Ceased on 1 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 1 June 2014
Start Date For Period Covered By Report	2013-02-13
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	1 June 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	8 September 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	25 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020

Calibre Capital Mortgage Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian S.

James M.

Steven V.

People with significant control

Gilian S.

Steven V.

James M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Calibre Capital Mortgage Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian S.

James M.

Steven V.

People with significant control

Gilian S.

Steven V.

James M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016