Calibre Professional Services Limited in London, WC2H 0QU

Description

Data updated on: 01-11-2023

The company referred to as Calibre Professional Services was founded on 2014-11-06 as a Private Limited Company. The enterprise's headquarters could be found at London on 11 Charing Cross Road, City Of Westminster. Assuming you want to contact the business by mail, the postal code is WC2H 0QU. The company registration number for Calibre Professional Services Limited is 09298294. The enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. 2022-06-30 is the last time when company accounts were reported.

The directors currently enumerated by this company are as follow: Dace F. selected to lead the company on 2015-10-07 and Linda P. selected to lead the company in 2015 in October.

Dace F. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100

Balance Sheet
Current Assets		102	129	129	311 504	311 107
Debtors		102	129	129	311 504	311 107	309 172	309 170
Net Assets Liabilities		730 112	1 009 046	1 307 871	1 511 818	1 509 967	1 505 885	1 449 735
Other Debtors		102	129	129	311 504	311 107	232 797	232 795
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 000	1 000
Amounts Owed To Group Undertakings Participating Interests		12 975	14 325	15 775	47 075	48 025
Comprehensive Income Expense		327 398	328 907	302 825	237 947
Corporation Tax Payable					76 375	76 375
Corporation Tax Recoverable						76 375	76 375	76 375
Creditors		593 975	315 325	15 775	124 450	125 400	127 566	183 515
Dividends Paid		50 000	50 000	4 000	34 000
Fixed Assets		1 322 580	1 322 580	1 322 580	1 322 580	1 322 580
Income Expense Recognised Directly In Equity		-50 000	-49 973	-4 000	-34 000
Investments		1 322 580	1 322 580	1 322 580	1 322 580	1 322 580
Investments Fixed Assets		1 322 580	1 322 580	1 322 580	1 322 580	1 322 580	1 322 580	1 322 580
Investments In Group Undertakings Participating Interests		1 322 580	1 322 580	1 322 580	1 322 580	1 322 580	1 322 580	1 322 580
Issue Equity Instruments			27
Net Current Assets Liabilities		-593 873	-315 196	-16 646	187 054	185 707	181 606	125 655
Other Creditors		581 000	301 000	1 000	1 000	1 000	127 566	183 515
Profit Loss		327 398	328 907	302 825	237 947
Provisions For Liabilities Balance Sheet Subtotal		-1 405	-1 662	-1 937	-2 184	-1 680	-1 699	-1 500
Total Assets Less Current Liabilities		728 707	1 007 384	1 305 934	1 509 634	1 508 287	1 504 186	1 448 235
Advances Credits Directors					235 000	234 732
Advances Credits Made In Period Directors					235 000	268
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Dace F.

Role: Director

Appointed: 07 October 2015

Latest update: 15 March 2024

Linda P.

Role: Director

Appointed: 07 October 2015

Latest update: 15 March 2024

People with significant control

Dace F.

Notified on 7 October 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 October 2024
Confirmation statement last made up date	07 October 2023

Annual Accounts 24 March 2016
Start Date For Period Covered By Report	2014-11-06
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	24 March 2016
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30/06/2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30/06/2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30/06/2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30/06/2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Calibre Professional Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dace F.

Linda P.

Louise O.

People with significant control

Dace F.

Accounts Documents

Company filings

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