CALIBRE CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03055692

Incorporation date

11/05/1995

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1995)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

22/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

04/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

03/05/2022

Notification of Ivana Culham as a person with significant control on 2022-05-01

View PDF (2 pages)

03/05/2022

Change of details for Mr Andrew Culham as a person with significant control on 2022-05-01

View PDF (2 pages)

11/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

07/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

13/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/06/2017

Termination of appointment of Michael Tuvey as a director on 2017-06-01

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

12/05/2017

Director's details changed for Andrew Michael Guy Culham on 2017-05-01

View PDF (2 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

18/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

19/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/08/2014

Director's details changed for Mrs Ivana Culham on 2014-08-11

View PDF (2 pages)

11/08/2014

Secretary's details changed for Ms Ivana Culham on 2014-08-11

View PDF (1 pages)

11/08/2014

Registered office address changed from 45 Malvern Road Surbiton Surrey KT6 7UH to 21 Malvern Road Surbiton Surrey KT6 7UH on 2014-08-11

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

28/05/2014

Appointment of Mrs Ivana Culham as a director

View PDF (2 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

16/09/2013

Secretary's details changed for Ms Ivana Rakusa on 2013-09-01

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

29/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/08/2012

Appointment of Mr Michael Tuvey as a director

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

04/07/2011

Termination of appointment of Roger Broome as a director

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

12/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

12/05/2010

Director's details changed for Andrew Michael Guy Culham on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Roger Martin Broome on 2009-10-01

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

19/05/2009

Location of debenture register

View PDF (1 pages)

19/05/2009

Location of register of members

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from 45 malvern road surbiton surrey KT6 7UH united kingdom

View PDF (1 pages)

05/01/2009

Secretary appointed ms ivana rakusa

View PDF (1 pages)

31/12/2008

Appointment terminated director simone broome

View PDF (1 pages)

31/12/2008

Appointment terminated director robert seddon

View PDF (1 pages)

31/12/2008

Appointment terminated secretary simone broome

View PDF (1 pages)

31/12/2008

Registered office changed on 31/12/2008 from penybanc farm, drefach velindre llandysul dyfed SA44 5XE

View PDF (1 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

22/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/06/2007

Return made up to 30/04/07; full list of members

View PDF (4 pages)

01/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Location of debenture register

View PDF (1 pages)

01/06/2007

Location of register of members

View PDF (1 pages)

01/06/2007

Registered office changed on 01/06/07 from: the old crown dunt lane hurst reading berkshire RG10 0TB

View PDF (1 pages)

08/01/2007

Registered office changed on 08/01/07 from: the barn how lane farm white waltham maidenhead berkshire SL6 3JP

View PDF (1 pages)

21/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

05/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

08/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/06/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

07/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

11/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

02/03/2004

New director appointed

View PDF (2 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

27/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

20/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

09/07/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

08/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

01/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

06/11/2000

Ad 01/05/00--------- £ si 15@1=15 £ ic 110/125

View PDF (2 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/10/2000

Resolutions

View PDF (1 pages)

13/10/2000

Registered office changed on 13/10/00 from: popeswood corner popeswood road binfield berks RG42 4AD

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

25/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

18/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

02/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

25/11/1997

Accounting reference date shortened from 01/04/98 to 31/12/97

View PDF (1 pages)

27/06/1997

Full accounts made up to 1997-04-01

View PDF (11 pages)

22/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

25/03/1997

Accounting reference date shortened from 30/04/97 to 01/04/97

View PDF (1 pages)

08/06/1996

Accounts for a small company made up to 1996-04-30

View PDF (11 pages)

22/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

29/02/1996

Registered office changed on 29/02/96 from: 2 tiptree close lower earley reading berkshire RG6 4HS

View PDF (1 pages)

08/02/1996

Accounting reference date extended from 01/04 to 30/04

View PDF (1 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

New secretary appointed

View PDF (2 pages)

04/10/1995

Registered office changed on 04/10/95 from: popeswood corner popeswood road binfield berkshire RG42 4AD

View PDF (1 pages)

04/10/1995

Secretary resigned

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (2 pages)

22/09/1995

Accounting reference date notified as 01/04

View PDF (1 pages)

22/09/1995

Ad 15/08/95-16/08/95 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/09/1995

Registered office changed on 22/09/95 from: 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

21/08/1995

Certificate of change of name

View PDF (4 pages)

11/05/1995

Incorporation

View PDF (38 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

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
4
511.66K
-
0.00
491.22K
-

2022
3
523.73K
-
0.00
-
-

2023
3
490.85K
-
0.00
-
-

2023
3
490.85K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

490.85K £-6.28 % *

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
Culham, Ivana	Director	01/06/2013 - Present	3
Culham, Andrew Michael Guy	Director	01/08/2000 - Present	-

Persons with Significant Control

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

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Description

About CALIBRE CONSULTANCY LIMITED

CALIBRE CONSULTANCY LIMITED is an(a) Active company incorporated on 11/05/1995 with the registered office located at 21 Malvern Road, Surbiton, Surrey KT6 7UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE CONSULTANCY LIMITED?

CALIBRE CONSULTANCY LIMITED is currently Active. It was registered on 11/05/1995 .

Where is CALIBRE CONSULTANCY LIMITED located?

CALIBRE CONSULTANCY LIMITED is registered at 21 Malvern Road, Surbiton, Surrey KT6 7UH.

What does CALIBRE CONSULTANCY LIMITED do?

CALIBRE CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALIBRE CONSULTANCY LIMITED have?

CALIBRE CONSULTANCY LIMITED had 3 employees in 2023.

What is the latest filing for CALIBRE CONSULTANCY LIMITED?

The latest filing was on 08/12/2025: Micro company accounts made up to 2025-03-31.