CALIBRE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

03064305

Incorporation date

05/06/1995

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1995)

24/03/2026

Unaudited abridged accounts made up to 2025-07-31

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

12/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

11/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

08/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

22/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

10/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

09/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

08/06/2017

Secretary's details changed for Mrs. Jane Theresa Miles on 2017-04-25

View PDF (1 pages)

08/06/2017

Director's details changed for Mrs. Jane Theresa Miles on 2017-04-25

View PDF (2 pages)

08/06/2017

Director's details changed for Mr Simon Miles on 2017-04-19

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

02/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

15/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

15/06/2016

Termination of appointment of Philip William Miles as a director on 2016-01-23

View PDF (1 pages)

03/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (7 pages)

30/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

18/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

14/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

04/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

18/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

05/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mr. Philip William Miles on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mrs. Jane Theresa Miles on 2009-10-01

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

10/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

25/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

20/10/2008

Director appointed mr. Simon miles

View PDF (1 pages)

20/10/2008

Director's change of particulars / philip miles / 01/10/2008

View PDF (2 pages)

20/10/2008

Director and secretary's change of particulars / jane miles / 01/10/2008

View PDF (2 pages)

20/10/2008

Director and secretary's change of particulars / jane miles / 01/10/2008

View PDF (2 pages)

11/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

12/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

10/07/2006

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

View PDF (3 pages)

07/07/2006

Director's particulars changed

View PDF (1 pages)

07/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

18/07/2005

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

View PDF (3 pages)

04/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

15/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

06/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

11/06/2002

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

View PDF (7 pages)

14/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

21/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

09/08/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/02/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

22/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

11/11/1998

Full accounts made up to 1998-07-31

View PDF (11 pages)

25/06/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

06/03/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

12/12/1997

Ad 31/07/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/06/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

27/05/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

19/05/1997

New director appointed

View PDF (2 pages)

30/07/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

17/08/1995

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

17/08/1995

Resolutions

View PDF (2 pages)

17/08/1995

Accounting reference date shortened from 31/03 to 31/07

View PDF (1 pages)

17/08/1995

Resolutions

View PDF (22 pages)

10/08/1995

Registered office changed on 10/08/95 from: kemp house 152-160 city road london EC1V 2NP

View PDF (1 pages)

09/08/1995

Secretary resigned

View PDF (2 pages)

09/08/1995

Director resigned

View PDF (2 pages)

09/08/1995

New secretary appointed

View PDF (2 pages)

09/08/1995

New director appointed

View PDF (0 pages)

05/06/1995

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-24.64 % *

* during past year

Cash in Bank

£241,131.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

30/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
3
137.00K
-
0.00
138.18K
-

2022
5
302.10K
-
0.00
319.99K
-

2023
5
247.69K
-
0.00
241.13K
-

2023
5
247.69K
-
0.00
241.13K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

247.69K £-18.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

241.13K £-24.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miles, Simon	Director	01/10/2007 - Present	3
Miles, Jane Theresa, Mrs.	Director	31/07/1995 - Present	-

Persons with Significant Control

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

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Description

About CALIBRE CONSTRUCTION LIMITED

CALIBRE CONSTRUCTION LIMITED is an(a) Active company incorporated on 05/06/1995 with the registered office located at 57/61 Market Place, Cannock, Staffordshire WS11 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE CONSTRUCTION LIMITED?

CALIBRE CONSTRUCTION LIMITED is currently Active. It was registered on 05/06/1995 .

Where is CALIBRE CONSTRUCTION LIMITED located?

CALIBRE CONSTRUCTION LIMITED is registered at 57/61 Market Place, Cannock, Staffordshire WS11 1BP.

What does CALIBRE CONSTRUCTION LIMITED do?

CALIBRE CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CALIBRE CONSTRUCTION LIMITED have?

CALIBRE CONSTRUCTION LIMITED had 5 employees in 2023.

What is the latest filing for CALIBRE CONSTRUCTION LIMITED?

The latest filing was on 24/03/2026: Unaudited abridged accounts made up to 2025-07-31.