CALIBRE GEMS & JEWELLERY LIMITED

Key Data

Status

Active

Company No.

07486606

Incorporation date

10/01/2011

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2011)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

29/07/2025

Change of details for Mrs Venetia Khan as a person with significant control on 2022-08-22

View PDF (2 pages)

28/07/2025

Cessation of Sayeed Khan as a person with significant control on 2022-08-09

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

19/03/2025

Change of details for Mr Sayeed Khan as a person with significant control on 2025-02-10

View PDF (2 pages)

19/03/2025

Change of details for Mrs Venetia Khan as a person with significant control on 2025-02-10

View PDF (2 pages)

19/03/2025

Change of details for Mr Sayeed Khan as a person with significant control on 2025-02-10

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Sayeed Khan on 2025-02-10

View PDF (2 pages)

18/03/2025

Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-18

View PDF (1 pages)

11/02/2025

Change of details for Mr Sayeed Khan as a person with significant control on 2025-02-10

View PDF (2 pages)

11/02/2025

Change of details for Mrs Venetia Khan as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

Change of details for Mr Sayeed Khan as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

Change of details for Mr Sayeed Khan as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

Change of details for Mrs Venetia Khan as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Sayeed Khan on 2025-02-10

View PDF (2 pages)

10/02/2025

Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-10

View PDF (1 pages)

25/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (10 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

26/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (8 pages)

23/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

25/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (8 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

09/08/2022

Notification of Venetia Khan as a person with significant control on 2022-08-09

View PDF (2 pages)

09/08/2022

Notification of Sayeed Khan as a person with significant control on 2016-06-10

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

22/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

02/09/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

27/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

30/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

27/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

13/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

23/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

23/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

23/02/2016

Director's details changed for Sayeed Khan on 2016-01-01

View PDF (2 pages)

16/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

16/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

20/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

01/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

08/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

10/01/2011

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+161.17 % *

* during past year

Cash in Bank

£222,881.00

Business linkages

Check business linkages of CALIBRE GEMS & JEWELLERY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
3
202.65K
-
0.00
53.28K
-

2022
5
331.29K
-
0.00
85.34K
-

2023
5
449.47K
-
0.00
222.88K
-

2023
5
449.47K
-
0.00
222.88K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

449.47K £35.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

222.88K £161.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CALIBRE GEMS & JEWELLERY LIMITED

CALIBRE GEMS & JEWELLERY LIMITED is an(a) Active company incorporated on 10/01/2011 with the registered office located at Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HX. There is currently 1 active director 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 GEMS & JEWELLERY LIMITED?

CALIBRE GEMS & JEWELLERY LIMITED is currently Active. It was registered on 10/01/2011 .

Where is CALIBRE GEMS & JEWELLERY LIMITED located?

CALIBRE GEMS & JEWELLERY LIMITED is registered at Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HX.

What does CALIBRE GEMS & JEWELLERY LIMITED do?

CALIBRE GEMS & JEWELLERY LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does CALIBRE GEMS & JEWELLERY LIMITED have?

CALIBRE GEMS & JEWELLERY LIMITED had 5 employees in 2023.

What is the latest filing for CALIBRE GEMS & JEWELLERY LIMITED?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-01-31.