General information

Name:

Calibre Redhill Ltd

Office Address:

8/10 South Street KT18 7PF Epsom

Number: 08507596

Incorporation date: 2013-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the beginning of Calibre Redhill Limited, the company registered at 8/10 South Street, in Epsom. This means it's been eleven years Calibre Redhill has existed in this business, as it was registered on Mon, 29th Apr 2013. Its registration number is 08507596 and the company postal code is KT18 7PF. This enterprise's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Calibre Redhill Ltd released its account information for the period up to 2022-03-31. The most recent annual confirmation statement was released on 2023-04-29.

Regarding to the firm, the majority of director's responsibilities have been performed by Matthew M. and Stephen W.. Within the group of these two managers, Matthew M. has supervised firm the longest, having been a vital part of officers' team since Mon, 29th Apr 2013. In order to find professional help with legal documentation, the firm has been using the skills of Rachel M. as a secretary since the appointment on Mon, 11th Jun 2018.

Financial data based on annual reports

Company staff

Rachel M.

Role: Secretary

Appointed: 11 June 2018

Latest update: 9 January 2024

Edwina W.

Role: Secretary

Appointed: 11 June 2018

Latest update: 9 January 2024

Matthew M.

Role: Director

Appointed: 29 April 2013

Latest update: 9 January 2024

Stephen W.

Role: Director

Appointed: 29 April 2013

Latest update: 9 January 2024

People with significant control

Executives who have control over the firm are as follows: Matthew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew M.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen W.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 29 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 July 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 May 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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