CALIBRE FACILITY SERVICES LTD

Key Data

Status

Liquidation

Company No.

07171147

Incorporation date

26/02/2010

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2010)

21/09/2022

Order of court to wind up

View PDF (3 pages)

03/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2021

Micro company accounts made up to 2020-02-29

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

22/01/2020

Change of details for Ms Lorraine Roberts as a person with significant control on 2020-01-22

View PDF (2 pages)

22/01/2020

Director's details changed for Mr Ben Terrence Harding on 2020-01-22

View PDF (2 pages)

22/01/2020

Director's details changed for Mr Nick Robert Leatham on 2020-01-22

View PDF (2 pages)

22/01/2020

Director's details changed for Mr Jason Shaun Leatham on 2020-01-22

View PDF (2 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

13/11/2019

Change of details for Ms Lorraine Roberts as a person with significant control on 2019-11-13

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

19/03/2019

Satisfaction of charge 071711470001 in full

View PDF (1 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (4 pages)

21/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

13/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

28/03/2017

Appointment of Mr Ben Terrence Harding as a director on 2017-03-01

View PDF (2 pages)

22/11/2016

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

View PDF (3 pages)

10/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

23/06/2016

Registration of charge 071711470001, created on 2016-06-07

View PDF (25 pages)

30/11/2015

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

View PDF (3 pages)

10/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

05/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

16/10/2014

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

View PDF (3 pages)

18/02/2014

Certificate of change of name

View PDF (2 pages)

18/02/2014

Change of name notice

View PDF (2 pages)

12/02/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

12/02/2014

Appointment of Mr Jason Shaun Leatham as a director

View PDF (2 pages)

05/09/2013

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

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

01/11/2012

Termination of appointment of Renee Powell as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Keith Foster as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Adrian Powell as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Richard Andrews as a director

View PDF (1 pages)

29/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

05/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (8 pages)

05/03/2012

Appointment of Mr Richard Frank Andrews as a director

View PDF (2 pages)

08/04/2011

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

View PDF (3 pages)

30/03/2011

Termination of appointment of Richard Andrews as a director

View PDF (1 pages)

25/03/2011

Appointment of Mr Nick Robert Leatham as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Lorraine Roberts as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (8 pages)

01/03/2011

Termination of appointment of Richard Andrews as a director

View PDF (1 pages)

20/05/2010

Appointment of Adrian Stephen Powell as a director

View PDF (3 pages)

20/05/2010

Appointment of Renee Maureen Powell as a director

View PDF (3 pages)

20/05/2010

Appointment of Mr Keith Foster as a director

View PDF (3 pages)

25/03/2010

Appointment of Mr Richard Frank Andrews as a director

View PDF (3 pages)

25/03/2010

Appointment of Lorraine Roberts as a director

View PDF (3 pages)

25/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (4 pages)

26/02/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2020

Next confirmation date

22/01/2022

Last change occurred

29/02/2020

Accounts

Micro Entity

Last made up date

29/02/2020

Next account date

28/02/2021

Next due on

30/11/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leatham, Nick Robert	Director	24/03/2011 - Present	6
Leatham, Jason Shaun	Director	23/11/2013 - Present	3
Harding, Ben Terrence	Director	01/03/2017 - Present	-

Persons with Significant Control

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

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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09207100

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08/09/2014

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Raising of poultry

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06627403

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23/06/2008

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

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Hunting trapping and related service activities

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12462226

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

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Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About CALIBRE FACILITY SERVICES LTD

CALIBRE FACILITY SERVICES LTD is an(a) Liquidation company incorporated on 26/02/2010 with the registered office located at 57 Windmill Street, Gravesend, Kent DA12 1BB. 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 FACILITY SERVICES LTD?

CALIBRE FACILITY SERVICES LTD is currently Liquidation. It was registered on 26/02/2010 .

Where is CALIBRE FACILITY SERVICES LTD located?

CALIBRE FACILITY SERVICES LTD is registered at 57 Windmill Street, Gravesend, Kent DA12 1BB.

What does CALIBRE FACILITY SERVICES LTD do?

CALIBRE FACILITY SERVICES LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CALIBRE FACILITY SERVICES LTD?

The latest filing was on 21/09/2022: Order of court to wind up.