Calibre Group Limited

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General information

Name:

Calibre Group Ltd

Office Address:

205 Crescent Road New Barnet EN4 8SB Hertfordshire

Number: 02997019

Incorporation date: 1994-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calibre Group Limited was set up as Private Limited Company, that is located in 205 Crescent Road, New Barnet, Hertfordshire. The headquarters' located in EN4 8SB. The firm 's been thirty years on the British market. The company's Companies House Reg No. is 02997019. This business's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Calibre Group Ltd reported its latest accounts for the period up to 31st December 2022. The company's latest confirmation statement was submitted on 1st December 2022.

Right now, this particular limited company is controlled by one managing director: Richard H., who was assigned this position in August 2012. This limited company had been managed by Sandra H. up until 2012. As a follow-up a different director, including Richard H. gave up the position twenty two years ago. In order to help the directors in their tasks, this limited company has been utilizing the skills of Sandra H. as a secretary since 2012.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 10 August 2012

Latest update: 17 December 2023

Sandra H.

Role: Secretary

Appointed: 10 August 2012

Latest update: 17 December 2023

People with significant control

Richard H. is the individual who controls this firm, owns over 3/4 of company shares.

Richard H.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 July 2013
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 June 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 May 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 June 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
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