CALIBRE BRANDS LIMITED

Key Data

Status

Active

Company No.

04153971

Incorporation date

05/02/2001

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2001)

24/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (3 pages)

29/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

01/09/2025

Registered office address changed from 9 Percy Street London W1T 1DL England to 85 Tottenham Court Road London W1T 4TQ on 2025-09-01

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

28/11/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

14/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

28/11/2023

Registered office address changed from 8 Percy Street London W1T 1DJ England to 9 Percy Street London W1T 1DL on 2023-11-28

View PDF (1 pages)

28/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

14/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

11/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

14/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

28/02/2021

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

12/07/2019

Registered office address changed from Ground Floor 5-6 Underhill Street London NW1 7HS England to 8 Percy Street London W1T 1DJ on 2019-07-12

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

14/11/2018

Registered office address changed from 15 Stratton Street London W1J 8LQ England to Ground Floor 5-6 Underhill Street London NW1 7HS on 2018-11-14

View PDF (1 pages)

07/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

28/01/2016

Registered office address changed from 33 Cavendish Square London W1G 0PW to 15 Stratton Street London W1J 8LQ on 2016-01-28

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

07/04/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

14/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (3 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

08/05/2013

Registered office address changed from Suite 7 the Fountain Centre Imperial Wharf Lensbury Ave London SW6 2TW on 2013-05-08

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

04/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

02/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (3 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (3 pages)

02/03/2011

Termination of appointment of Valeriy Moor as a secretary

View PDF (1 pages)

23/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (10 pages)

02/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Gulnida Toichieva on 2010-01-01

View PDF (2 pages)

02/03/2010

Secretary's details changed for Valeriy Moor on 2010-01-01

View PDF (1 pages)

05/01/2010

Full accounts made up to 2009-02-28

View PDF (11 pages)

08/11/2009

Certificate of change of name

View PDF (3 pages)

08/11/2009

Resolutions

View PDF (1 pages)

11/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

24/12/2008

Full accounts made up to 2008-02-29

View PDF (11 pages)

21/08/2008

Return made up to 05/02/08; full list of members; amend

View PDF (6 pages)

05/03/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-02-28

View PDF (12 pages)

23/07/2007

Registered office changed on 23/07/07 from: 62 southlands drive wimbledon SW19 5QL

View PDF (1 pages)

31/05/2007

Full accounts made up to 2006-02-28

View PDF (11 pages)

23/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/11/2006

Certificate of change of name

View PDF (3 pages)

16/06/2006

Return made up to 05/02/06; full list of members

View PDF (6 pages)

16/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

19/05/2006

Registered office changed on 19/05/06 from: fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

05/09/2005

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Return made up to 05/02/05; full list of members

View PDF (2 pages)

14/10/2004

Delivery ext'd 3 mth 28/02/04

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31/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

16/02/2004

Return made up to 05/02/04; full list of members

View PDF (5 pages)

19/12/2003

Delivery ext'd 3 mth 28/02/03

View PDF (2 pages)

24/10/2003

Registered office changed on 24/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

10/03/2003

Accounts for a small company made up to 2002-02-28

View PDF (4 pages)

21/11/2002

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

25/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

20/07/2001

Certificate of change of name

View PDF (2 pages)

05/03/2001

Registered office changed on 05/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

02/03/2001

Resolutions

View PDF (12 pages)

05/02/2001

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.12M
-
0.00
-
-

2022
0
2.55M
-
0.00
-
-

2023
0
2.55M
-
0.00
-
-

2023
0
2.55M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.55M £0.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Gulnida Toichieva	Director	07/02/2001 - Present	6
CHALFEN SECRETARIES LIMITED	Corporate Secretary	30/06/2003 - 01/07/2006	622
Chalfen Secretaries Limited	Nominee Secretary	05/02/2001 - 07/02/2001	1629
Chalfen Nominees Limited	Nominee Director	05/02/2001 - 07/02/2001	1639
Grishin, Sergey	Secretary	07/02/2001 - 30/06/2003	-

Persons with Significant Control

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

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Description

About CALIBRE BRANDS LIMITED

CALIBRE BRANDS LIMITED is an(a) Active company incorporated on 05/02/2001 with the registered office located at 85 Tottenham Court Road, London W1T 4TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE BRANDS LIMITED?

CALIBRE BRANDS LIMITED is currently Active. It was registered on 05/02/2001 .

Where is CALIBRE BRANDS LIMITED located?

CALIBRE BRANDS LIMITED is registered at 85 Tottenham Court Road, London W1T 4TQ.

What does CALIBRE BRANDS LIMITED do?

CALIBRE BRANDS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALIBRE BRANDS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-28 with updates.