CALIBRE MOTORS LTD

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CALIBRE MOTORS LTD

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Key Data

Status

Active

Company No.

05700146

Incorporation date

07/02/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Unit B 491a, Yeading Lane, Northolt UB5 6LNCopy
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Latest events (Record since 07/02/2006)
dot icon30/11/2025
Micro company accounts made up to 2025-02-28
dot icon09/07/2025
Confirmation statement made on 2025-05-05 with no updates
dot icon28/04/2025
Appointment of Mrs Rubina Rai as a director on 2025-04-24
dot icon29/11/2024
Micro company accounts made up to 2024-02-28
dot icon07/06/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon07/06/2024
Registered office address changed from 491a Yeading Lane Northolt UB5 6LN England to Unit B 491a Yeading Lane Northolt UB5 6LN on 2024-06-07
dot icon30/11/2023
Micro company accounts made up to 2023-02-28
dot icon31/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon30/11/2022
Micro company accounts made up to 2022-02-28
dot icon01/07/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
dot icon14/06/2021
Confirmation statement made on 2021-05-05 with no updates
dot icon02/02/2021
Micro company accounts made up to 2020-02-28
dot icon13/05/2020
Confirmation statement made on 2020-05-05 with updates
dot icon05/05/2020
Registered office address changed from Unit 5B Silverdale Road Hayes Middlesex UB3 3BN to 491a Yeading Lane Northolt UB5 6LN on 2020-05-05
dot icon02/04/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon30/11/2019
Micro company accounts made up to 2019-02-28
dot icon05/03/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
dot icon14/03/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon29/11/2017
Micro company accounts made up to 2017-02-28
dot icon18/03/2017
Confirmation statement made on 2017-02-07 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon20/04/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon25/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon07/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon04/03/2015
Registration of charge 057001460001, created on 2015-02-17
dot icon29/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon24/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon30/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon25/03/2013
Registered office address changed from Unit 5B Silverdale Road Hayes Middlesex UB3 3BN United Kingdom on 2013-03-25
dot icon25/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon25/03/2013
Registered office address changed from 28 Tithe Barn Way Northolt UB5 6NN on 2013-03-25
dot icon22/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon23/06/2012
Compulsory strike-off action has been discontinued
dot icon21/06/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon05/06/2012
First Gazette notice for compulsory strike-off
dot icon31/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon11/04/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon11/04/2011
Termination of appointment of Sanjeev Rai as a secretary
dot icon31/03/2011
Amended accounts made up to 2010-02-28
dot icon11/01/2011
Total exemption small company accounts made up to 2010-02-28
dot icon02/10/2010
Total exemption small company accounts made up to 2009-02-28
dot icon26/08/2010
Total exemption full accounts made up to 2008-02-28
dot icon16/04/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon16/04/2010
Director's details changed for Vishnu Rai on 2010-02-07
dot icon29/07/2009
Compulsory strike-off action has been discontinued
dot icon28/07/2009
Return made up to 07/02/09; full list of members
dot icon26/05/2009
First Gazette notice for compulsory strike-off
dot icon08/10/2008
Return made up to 07/02/08; full list of members
dot icon31/03/2007
Return made up to 07/02/07; full list of members
dot icon09/03/2007
New secretary appointed
dot icon09/03/2007
New director appointed
dot icon09/03/2007
Accounts for a dormant company made up to 2007-02-28
dot icon19/12/2006
First Gazette notice for compulsory strike-off
dot icon08/02/2006
Secretary resigned
dot icon08/02/2006
Director resigned
dot icon07/02/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
200.10K
-
0.00
-
-
2022
5
269.45K
-
0.00
-
-
2022
5
269.45K
-
0.00
-
-

Employees

2022

Employees

5 Descended-38 % *

Net Assets(GBP)

269.45K £Ascended34.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rai, Sanjeev
Secretary
26/02/2007 - 08/02/2010
-
DUPORT DIRECTOR LIMITED
Nominee Director
07/02/2006 - 08/02/2006
9186
DUPORT SECRETARY LIMITED
Nominee Secretary
07/02/2006 - 08/02/2006
9442
Rai, Vishnu
Director
26/02/2007 - Present
4
Rai, Rubina
Director
24/04/2025 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CALIBRE MOTORS LTD

CALIBRE MOTORS LTD is an(a) Active company incorporated on 07/02/2006 with the registered office located at Unit B 491a, Yeading Lane, Northolt UB5 6LN. There are currently 2 active directors 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 MOTORS LTD?

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CALIBRE MOTORS LTD is currently Active. It was registered on 07/02/2006 .

Where is CALIBRE MOTORS LTD located?

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CALIBRE MOTORS LTD is registered at Unit B 491a, Yeading Lane, Northolt UB5 6LN.

What does CALIBRE MOTORS LTD do?

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CALIBRE MOTORS LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does CALIBRE MOTORS LTD have?

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CALIBRE MOTORS LTD had 5 employees in 2022.

What is the latest filing for CALIBRE MOTORS LTD?

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The latest filing was on 30/11/2025: Micro company accounts made up to 2025-02-28.