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CALIBRE CAPITAL MORTGAGE FINANCE LIMITED

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CALIBRE CAPITAL MORTGAGE FINANCE LIMITED

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Key Data

Status

Active

Company No.

08400874

Incorporation date

13/02/2013

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BNCopy
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Latest events (Record since 13/02/2013)
dot icon09/03/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon03/09/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon15/07/2025
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15
View PDF (1 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (7 pages)
dot icon14/03/2024
Confirmation statement made on 2024-02-28 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon07/12/2022
Director's details changed for Miss Gillian Slater on 2022-12-07
View PDF (2 pages)
dot icon07/12/2022
Director's details changed for Mr Steven Vanner on 2022-12-07
View PDF (2 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon03/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon13/09/2021
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-09-13
View PDF (1 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon06/11/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (7 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-13 with updates
View PDF (5 pages)
dot icon14/08/2018
Purchase of own shares.
View PDF (3 pages)
dot icon07/08/2018
Cessation of James Munro as a person with significant control on 2018-08-01
View PDF (1 pages)
dot icon07/08/2018
Termination of appointment of James Munro as a director on 2018-08-01
View PDF (1 pages)
dot icon07/08/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (7 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon01/06/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon21/03/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (7 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon15/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon09/06/2015
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England to 119 the Hub 300 Kensal Road London W10 5BE on 2015-06-09
View PDF (1 pages)
dot icon26/05/2015
Registered office address changed from 39 Skinnergate Darlington Durham DL3 7NR to 2 Bath Place Rivington Street London EC2A 3DR on 2015-05-26
View PDF (1 pages)
dot icon20/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon03/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2013
Director's details changed for Steven Varner on 2013-03-04
View PDF (3 pages)
dot icon13/02/2013
Incorporation
View PDF (37 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon-23.91 % *

* during past year

Cash in Bank

£21,234.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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
4
406.00
-
0.00
18.48K
-
2022
3
115.00
-
0.00
27.91K
-
2023
2
1.04K
-
0.00
21.23K
-
2023
2
1.04K
-
0.00
21.23K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

1.04K £Ascended807.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.23K £Descended-23.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slater, Gillian
Director
13/02/2013 - Present
2
Mr Steven Vanner
Director
13/02/2013 - 28/02/2023
1

Persons with Significant Control

4
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 CALIBRE CAPITAL MORTGAGE FINANCE LIMITED

CALIBRE CAPITAL MORTGAGE FINANCE LIMITED is an(a) Active company incorporated on 13/02/2013 with the registered office located at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE CAPITAL MORTGAGE FINANCE LIMITED?

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CALIBRE CAPITAL MORTGAGE FINANCE LIMITED is currently Active. It was registered on 13/02/2013 .

Where is CALIBRE CAPITAL MORTGAGE FINANCE LIMITED located?

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CALIBRE CAPITAL MORTGAGE FINANCE LIMITED is registered at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN.

What does CALIBRE CAPITAL MORTGAGE FINANCE LIMITED do?

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CALIBRE CAPITAL MORTGAGE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CALIBRE CAPITAL MORTGAGE FINANCE LIMITED have?

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CALIBRE CAPITAL MORTGAGE FINANCE LIMITED had 2 employees in 2023.

What is the latest filing for CALIBRE CAPITAL MORTGAGE FINANCE LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-24 with no updates.