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CALIBRA MARINE INTERNATIONAL LIMITED

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CALIBRA MARINE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

04191060

Incorporation date

30/03/2001

Size

Micro Entity

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

Registered address

Calibra House, 8 Jarvis Fields Jarvis Fields, Bursledon, Southampton SO31 8AFCopy
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Latest events (Record since 30/03/2001)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon27/05/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon02/05/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon25/05/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon09/05/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon09/08/2021
Registered office address changed from Deacons Boatyard Burlesdon Bridge Southampton Hampshire SO31 8AZ to 8 Bridge Road Bursledon Southampton SO31 8AZ on 2021-08-09
View PDF (1 pages)
dot icon09/08/2021
Registered office address changed from 8 Bridge Road Bursledon Southampton SO31 8AZ England to Calibra House, 8 Jarvis Fields Jarvis Fields Bursledon Southampton SO31 8AF on 2021-08-09
View PDF (1 pages)
dot icon25/06/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon17/04/2020
Director's details changed for Mrs Tziona Rose Jones on 2020-04-17
View PDF (2 pages)
dot icon17/04/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon28/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon20/05/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon03/05/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon18/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2016
Director's details changed for Mr Trefor Hywel Jones on 2015-05-01
View PDF (2 pages)
dot icon18/04/2016
Director's details changed for Mrs Tziona Rose Jones on 2015-05-01
View PDF (2 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon07/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2015
Termination of appointment of Tziona Rose Jones as a secretary on 2015-04-07
View PDF (1 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon23/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/06/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon05/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2012
Amended accounts made up to 2011-03-31
View PDF (7 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon26/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2011
Secretary's details changed for Mrs Tziona Rose Jones on 2010-03-31
View PDF (2 pages)
dot icon26/05/2011
Director's details changed for Mrs Tziona Rose Jones on 2010-03-31
View PDF (2 pages)
dot icon26/05/2011
Director's details changed for Mr Trefor Hywel Jones on 2010-03-31
View PDF (2 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/05/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Director's details changed for Tziona Rose Jones on 2009-10-01
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Mr Trefor Hywel Jones on 2009-10-01
View PDF (2 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon05/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon20/04/2009
Return made up to 30/03/09; full list of members
View PDF (4 pages)
dot icon04/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon29/04/2008
Return made up to 30/03/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Director's change of particulars / trefor jones / 30/03/2008
View PDF (2 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon05/07/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon14/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon06/04/2006
Return made up to 30/03/06; full list of members
View PDF (7 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon11/04/2005
Return made up to 30/03/05; full list of members
View PDF (7 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon25/06/2004
Return made up to 30/03/04; full list of members
View PDF (7 pages)
dot icon08/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon08/04/2003
Return made up to 30/03/03; full list of members
View PDF (7 pages)
dot icon09/01/2003
Registered office changed on 09/01/03 from: deacons boatyard burlesdon bridge southampton hampshire SO31 8AZ
View PDF (1 pages)
dot icon13/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon12/09/2002
Registered office changed on 12/09/02 from: dart marina sandquay road dartmouth devon TQ6 9PH
View PDF (1 pages)
dot icon05/04/2002
Return made up to 30/03/02; full list of members
View PDF (6 pages)
dot icon03/01/2002
Registered office changed on 03/01/02 from: 26 foss street dartmouth devon TQ6 9DR
View PDF (1 pages)
dot icon25/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/06/2001
Ad 31/03/01--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon06/04/2001
Director resigned
View PDF (2 pages)
dot icon06/04/2001
Secretary resigned
View PDF (2 pages)
dot icon06/04/2001
Registered office changed on 06/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
View PDF (1 pages)
dot icon06/04/2001
New director appointed
View PDF (2 pages)
dot icon06/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/03/2001
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.62K
-
0.00
7.29K
-
2022
1
17.63K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Trefor Hywel
Director
30/03/2001 - Present
10
Britannia Company Formations Limited
Nominee Secretary
30/03/2001 - 30/03/2001
3196
Deansgate Company Formations Limited
Nominee Director
30/03/2001 - 30/03/2001
3197
Jones, Ziona Rose
Director
30/03/2001 - Present
2
Jones, Tziona Rose
Secretary
30/03/2001 - 07/04/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALIBRA MARINE INTERNATIONAL LIMITED

CALIBRA MARINE INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/03/2001 with the registered office located at Calibra House, 8 Jarvis Fields Jarvis Fields, Bursledon, Southampton SO31 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRA MARINE INTERNATIONAL LIMITED?

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CALIBRA MARINE INTERNATIONAL LIMITED is currently Active. It was registered on 30/03/2001 .

Where is CALIBRA MARINE INTERNATIONAL LIMITED located?

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CALIBRA MARINE INTERNATIONAL LIMITED is registered at Calibra House, 8 Jarvis Fields Jarvis Fields, Bursledon, Southampton SO31 8AF.

What does CALIBRA MARINE INTERNATIONAL LIMITED do?

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CALIBRA MARINE INTERNATIONAL LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for CALIBRA MARINE INTERNATIONAL LIMITED?

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The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.