CALIBRE ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

03112201

Incorporation date

10/10/1995

Size

Small

Classification

Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1995)

11/03/2026

Registration of charge 031122010001, created on 2026-03-10

View PDF (13 pages)

15/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (5 pages)

14/01/2025

Accounts for a small company made up to 2024-10-31

View PDF (9 pages)

17/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

13/05/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

10/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a small company made up to 2022-10-31

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

01/03/2022

Accounts for a small company made up to 2021-10-31

View PDF (10 pages)

20/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

01/03/2021

Accounts for a small company made up to 2020-10-31

View PDF (10 pages)

28/01/2021

Change of details for Mr Robert Keith Fletcher as a person with significant control on 2021-01-28

View PDF (2 pages)

28/01/2021

Director's details changed for Mr Robert Keith Fletcher on 2021-01-28

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

16/04/2020

Registered office address changed from C/O C/O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to Ground Floor Jubilee Lodge 21 Jubilee Way Chessington Surrey KT9 1TR on 2020-04-16

View PDF (1 pages)

09/03/2020

Accounts for a small company made up to 2019-10-31

View PDF (9 pages)

08/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

09/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

21/02/2018

Accounts for a small company made up to 2017-10-31

View PDF (9 pages)

10/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

20/02/2017

Accounts for a small company made up to 2016-10-31

View PDF (5 pages)

17/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

29/09/2016

Cancellation of shares. Statement of capital on 2016-08-23

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29/09/2016

Purchase of own shares.

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02/09/2016

Termination of appointment of Michael Paul Petryszyn as a director on 2016-08-23

View PDF (1 pages)

14/06/2016

Appointment of Mr Robert Keith Fletcher as a director on 2016-06-14

View PDF (2 pages)

14/06/2016

Appointment of Mr Michael John Fletcher as a director on 2016-06-14

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22/02/2016

Accounts for a small company made up to 2015-10-31

View PDF (5 pages)

16/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

19/03/2015

Accounts for a small company made up to 2014-10-31

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

10/10/2014

Director's details changed for Mr Michael Paul Petryszyn on 2014-10-01

View PDF (2 pages)

10/10/2014

Secretary's details changed for Mr Robert Keith Fletcher on 2014-10-01

View PDF (1 pages)

10/10/2014

Secretary's details changed for Michael John Fletcher on 2014-10-01

View PDF (1 pages)

11/02/2014

Accounts for a small company made up to 2013-10-31

View PDF (5 pages)

24/01/2014

Appointment of Mr Robert Keith Fletcher as a secretary

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

14/10/2013

Director's details changed for Mr Michael Paul Petryszyn on 2013-01-04

View PDF (2 pages)

07/03/2013

Registered office address changed from Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 2013-03-07

View PDF (1 pages)

25/02/2013

Accounts for a small company made up to 2012-10-31

View PDF (5 pages)

10/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

20/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (5 pages)

14/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

14/10/2011

Director's details changed for Michael Paul Petryszyn on 2011-10-06

View PDF (2 pages)

07/02/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

13/10/2010

Annual return made up to 2010-10-07

View PDF (14 pages)

22/02/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-10-07

View PDF (4 pages)

12/02/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

30/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

30/10/2008

Registered office changed on 30/10/2008 from jubilee lodge 21 jubilee way chessington surrey KT9 1TR

View PDF (1 pages)

30/10/2008

Location of register of members

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29/10/2008

Location of debenture register

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15/01/2008

Accounts for a small company made up to 2007-10-31

View PDF (5 pages)

25/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

22/01/2007

Accounts for a small company made up to 2006-10-31

View PDF (5 pages)

09/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

06/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (5 pages)

10/10/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

05/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (5 pages)

15/10/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

03/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

14/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

31/03/2003

Accounts for a small company made up to 2002-10-31

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22/03/2003

Registered office changed on 22/03/03 from: 13 park road kingston upon thames surrey KT2 6BY

View PDF (1 pages)

15/10/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

05/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

11/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

Return made up to 07/10/00; full list of members

View PDF (7 pages)

27/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

11/10/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

29/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

05/10/1998

Return made up to 07/10/98; no change of members

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28/04/1998

Resolutions

View PDF (2 pages)

28/04/1998

Resolutions

View PDF (0 pages)

28/04/1998

Resolutions

View PDF (0 pages)

28/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

03/10/1997

Return made up to 07/10/97; no change of members

View PDF (4 pages)

17/03/1997

Full accounts made up to 1996-10-31

View PDF (8 pages)

11/10/1996

Return made up to 07/10/96; full list of members

View PDF (6 pages)

11/02/1996

Ad 30/01/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/01/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

16/10/1995

Memorandum and Articles of Association

View PDF (30 pages)

11/10/1995

Resolutions

View PDF (4 pages)

11/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (8 pages)

10/10/1995

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/10/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
White, Leslie James	Director	28/02/2025 - Present	6
Bridger, Ben	Director	28/02/2025 - Present	30
Shannon, Brian	Director	28/02/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CALIBRE ENVIRONMENTAL LIMITED

CALIBRE ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 10/10/1995 with the registered office located at Ground Floor Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey KT9 1TR. There are currently 3 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 CALIBRE ENVIRONMENTAL LIMITED?

CALIBRE ENVIRONMENTAL LIMITED is currently Active. It was registered on 10/10/1995 .

Where is CALIBRE ENVIRONMENTAL LIMITED located?

CALIBRE ENVIRONMENTAL LIMITED is registered at Ground Floor Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey KT9 1TR.

What does CALIBRE ENVIRONMENTAL LIMITED do?

CALIBRE ENVIRONMENTAL LIMITED operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

What is the latest filing for CALIBRE ENVIRONMENTAL LIMITED?

The latest filing was on 11/03/2026: Registration of charge 031122010001, created on 2026-03-10.