CALIBRE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02133356

Incorporation date

20/05/1987

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1987)

12/02/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (6 pages)

19/11/2025

Statement of capital on 2025-11-01

View PDF (6 pages)

11/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/11/2025

Resolutions

View PDF (1 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (26 pages)

11/11/2025

Resolutions

View PDF (1 pages)

11/11/2025

Appointment of Mr Lewis George Watkins as a director on 2025-11-05

View PDF (2 pages)

23/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/02/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (6 pages)

04/02/2025

Resolutions

View PDF (1 pages)

31/01/2025

Statement of capital following an allotment of shares on 2024-07-31

View PDF (4 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

30/01/2024

Statement of capital following an allotment of shares on 2024-01-11

View PDF (4 pages)

30/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

15/01/2024

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-01-15

View PDF (1 pages)

12/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

16/01/2023

Statement of capital on 2023-01-03

View PDF (6 pages)

16/01/2023

Resolutions

View PDF (2 pages)

16/01/2023

Resolutions

View PDF (2 pages)

15/01/2023

Statement of capital on 2022-10-14

View PDF (6 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/08/2022

Second filing of Confirmation Statement dated 2022-01-20

View PDF (5 pages)

01/02/2022

Resolutions

View PDF (2 pages)

20/01/2022

Statement of capital on 2022-01-05

View PDF (6 pages)

18/01/2022

18/01/22 Statement of Capital gbp 4484000

View PDF (9 pages)

13/01/2022

Director's details changed for Mr Scott Alan Watkins on 2021-12-31

View PDF (2 pages)

12/01/2022

Resolutions

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (8 pages)

19/07/2021

Statement of capital on 2020-12-31

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

12/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (8 pages)

18/03/2021

Director's details changed for Mr Scott Alan Watkins on 2021-01-01

View PDF (2 pages)

10/03/2021

Memorandum and Articles of Association

View PDF (26 pages)

10/03/2021

Resolutions

View PDF (3 pages)

10/03/2021

Change of share class name or designation

View PDF (2 pages)

09/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

24/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

12/09/2019

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

06/06/2019

Appointment of Mr Scott Alan Watkins as a director on 2019-06-06

View PDF (2 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (5 pages)

15/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (7 pages)

04/04/2019

Termination of appointment of Scott Alan Watkins as a director on 2019-04-02

View PDF (1 pages)

04/04/2019

Appointment of Mrs Tracey Elizabeth Watkins as a director on 2019-04-02

View PDF (2 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

29/11/2018

Statement of capital following an allotment of shares on 2018-11-27

View PDF (5 pages)

31/08/2018

Termination of appointment of Tracey Elizabeth Watkins as a director on 2018-08-28

View PDF (1 pages)

20/08/2018

Resolutions

View PDF (55 pages)

03/08/2018

Statement of capital following an allotment of shares on 2018-06-30

View PDF (5 pages)

02/08/2018

Director's details changed for Mr Scott Alan Watkins on 2018-08-01

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

06/02/2018

Appointment of Miss Charlotte Klose as a secretary on 2018-02-01

View PDF (2 pages)

06/02/2018

Termination of appointment of Tracey Elizabeth Watkins as a secretary on 2018-02-01

View PDF (1 pages)

01/02/2018

Director's details changed for Mrs Tracey Elizabeth Watkins on 2018-01-23

View PDF (2 pages)

01/02/2018

Director's details changed for Mr Alan Arthur Watkins on 2018-01-23

View PDF (2 pages)

23/01/2018

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2018-01-23

View PDF (1 pages)

23/01/2018

Registered office address changed from Monks Hall Monks Walk South Ascot Berkshire SL5 9AZ to 85 Great Portland Street London W1W 7LT on 2018-01-23

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

01/12/2016

Appointment of Mr Scott Alan Watkins as a director on 2016-12-01

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

11/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

13/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

21/11/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

20/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

20/04/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (3 pages)

16/04/2012

Resolutions

View PDF (32 pages)

16/04/2012

Change of share class name or designation

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

12/06/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

25/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

31/05/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

19/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

09/05/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

17/05/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/06/2004

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

View PDF (7 pages)

17/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

28/05/2003

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

View PDF (7 pages)

21/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

29/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

25/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

14/06/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

04/05/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

23/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

30/04/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

06/08/1998

Registered office changed on 06/08/98 from: west end house west end weston turville aylesbury buckinghamshire HP22 5TT

View PDF (1 pages)

06/05/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

24/02/1998

Auditor's resignation

View PDF (2 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

11/06/1997

Return made up to 30/03/97; full list of members

View PDF (6 pages)

14/03/1997

Return made up to 30/03/96; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

15/01/1996

Registered office changed on 15/01/96 from: 8 prebendal court oxford road aylesbury buckinghamshire HP19 3EY

View PDF (1 pages)

18/12/1995

New director appointed

View PDF (2 pages)

27/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

03/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

07/10/1994

Accounts for a small company made up to 1993-12-31

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20/04/1994

Return made up to 30/03/94; no change of members

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22/12/1993

Registered office changed on 22/12/93 from: 18-20 cambridge street aylesbury bucks HP20 1RS

View PDF (0 pages)

22/12/1993

Resolutions

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09/11/1993

Accounts for a small company made up to 1992-12-31

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28/05/1993

Return made up to 30/03/93; full list of members

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06/01/1993

Accounts for a small company made up to 1991-12-31

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04/06/1992

Accounts for a small company made up to 1990-12-31

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28/05/1992

Return made up to 30/03/92; no change of members

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03/06/1991

Return made up to 31/03/91; no change of members

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22/05/1990

Return made up to 30/03/90; full list of members

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25/04/1990

Accounts for a small company made up to 1989-12-31

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25/04/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/08/1989

Return made up to 14/03/89; full list of members

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23/08/1989

Full accounts made up to 1988-12-31

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23/08/1989

Return made up to 15/08/88; full list of members

View PDF (0 pages)

23/08/1989

Full accounts made up to 1987-12-31

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04/04/1989

Certificate of change of name

View PDF (2 pages)

30/03/1989

Resolutions

View PDF (0 pages)

30/03/1989

Resolutions

View PDF (0 pages)

30/03/1989

Resolutions

View PDF (0 pages)

30/03/1989

Nc inc already adjusted

View PDF (0 pages)

29/03/1989

Registered office changed on 29/03/89 from: peter roberts-suite 3 buckingham house the broadway stanmore middx HA7 4EE

View PDF (0 pages)

30/01/1989

Director resigned

View PDF (0 pages)

09/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

07/06/1988

Wd 25/04/88 pd 03/07/87--------- £ si 2@1

View PDF (0 pages)

07/06/1988

Wd 25/04/88 ad 22/12/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

04/05/1988

New director appointed

View PDF (0 pages)

20/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1987

Memorandum and Articles of Association

View PDF (13 pages)

06/08/1987

Registered office changed on 06/08/87 from: 2 baches street london N1 6UB

View PDF (0 pages)

06/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/08/1987

Director resigned;new director appointed

View PDF (0 pages)

31/07/1987

Resolutions

View PDF (3 pages)

20/05/1987

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+202.26 % *

* during past year

Cash in Bank

£1,309,226.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

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)

2021
4
166.72K
-
0.00
433.14K
-

2022
4
161.71K
-
0.00
1.31M
-

2022
4
161.71K
-
0.00
1.31M
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

161.71K £-3.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.31M £202.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Klose, Charlotte	Secretary	01/02/2018 - Present	-
Watkins, Scott Alan	Director	06/06/2019 - Present	8
Watkins, Lewis George	Director	05/11/2025 - Present	1
Watkins, Tracey Elizabeth	Director	02/04/2019 - Present	6

Persons with Significant Control

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

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Description

About CALIBRE MANAGEMENT LIMITED

CALIBRE MANAGEMENT LIMITED is an(a) Active company incorporated on 20/05/1987 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE MANAGEMENT LIMITED?

CALIBRE MANAGEMENT LIMITED is currently Active. It was registered on 20/05/1987 .

Where is CALIBRE MANAGEMENT LIMITED located?

CALIBRE MANAGEMENT LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does CALIBRE MANAGEMENT LIMITED do?

CALIBRE MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CALIBRE MANAGEMENT LIMITED have?

CALIBRE MANAGEMENT LIMITED had 4 employees in 2022.

What is the latest filing for CALIBRE MANAGEMENT LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-18 with updates.