CALIBRE NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

04628107

Incorporation date

03/01/2003

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2003)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2023

Application to strike the company off the register

View PDF (1 pages)

09/10/2023

Satisfaction of charge 046281070002 in full

View PDF (1 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (44 pages)

18/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

27/07/2021

Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

27/07/2021

Register inspection address has been changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

27/07/2021

Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

27/07/2021

Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

04/05/2020

Memorandum and Articles of Association

View PDF (41 pages)

16/03/2020

Resolutions

View PDF (3 pages)

12/03/2020

Registration of charge 046281070002, created on 2020-03-06

View PDF (24 pages)

25/02/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

11/07/2019

Director's details changed for Mr Christopher David Goodman on 2019-07-11

View PDF (2 pages)

11/07/2019

Director's details changed for Mr Ralph Gilbert on 2019-07-11

View PDF (2 pages)

11/07/2019

Change of details for Focus 4 U Ltd. as a person with significant control on 2019-07-11

View PDF (2 pages)

11/07/2019

Registered office address changed from Europa House Southwick Square Southwick Brighton BN42 4FJ England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2019-07-11

View PDF (1 pages)

08/02/2019

Previous accounting period shortened from 2019-05-31 to 2018-11-30

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

07/09/2018

Cessation of Julie Watts as a person with significant control on 2018-08-31

View PDF (1 pages)

07/09/2018

Notification of Julie Watts as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2018

Satisfaction of charge 046281070001 in full

View PDF (1 pages)

31/08/2018

Cessation of Michael Andrew Watts as a person with significant control on 2018-08-31

View PDF (1 pages)

31/08/2018

Notification of Focus 4 U Ltd. as a person with significant control on 2018-08-31

View PDF (2 pages)

31/08/2018

Termination of appointment of Michael Andrew Watts as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Appointment of Mr Ralph Gilbert as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Appointment of Mr Christopher David Goodman as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Registered office address changed from Unit 10 Swan Business Centre Station Road Hailsham East Sussex BN27 2BY to Europa House Southwick Square Southwick Brighton BN42 4FJ on 2018-08-31

View PDF (1 pages)

19/07/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

04/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

06/01/2017

Director's details changed for Mr Michael Andrew Watts on 2016-12-25

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

11/10/2016

Registration of charge 046281070001, created on 2016-10-06

View PDF (18 pages)

27/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

15/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

11/01/2016

Registered office address changed from The Barn Langtye Lane Ripe Nr Lewes East Sussex BN8 6BA to Unit 10 Swan Business Centre Station Road Hailsham East Sussex BN27 2BY on 2016-01-11

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

05/02/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

09/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

29/07/2014

Previous accounting period extended from 2014-01-31 to 2014-05-31

View PDF (1 pages)

11/06/2014

Amended accounts made up to 2013-01-31

View PDF (7 pages)

02/06/2014

Statement of capital on 2014-06-02

View PDF (4 pages)

27/05/2014

Termination of appointment of Madeleine Vodrey as a director

View PDF (1 pages)

27/05/2014

Termination of appointment of Madeleine Vodrey as a secretary

View PDF (1 pages)

23/05/2014

Statement by directors

View PDF (2 pages)

23/05/2014

Solvency statement dated 21/05/14

View PDF (1 pages)

23/05/2014

Resolutions

View PDF (2 pages)

23/05/2014

Resolutions

View PDF (3 pages)

21/05/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/05/2014

Change of share class name or designation

View PDF (2 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-05-19

View PDF (7 pages)

21/05/2014

Resolutions

View PDF (45 pages)

21/05/2014

Statement of company's objects

View PDF (2 pages)

18/03/2014

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

View PDF (7 pages)

20/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

21/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

14/01/2013

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

View PDF (7 pages)

19/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

13/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

15/12/2010

Registered office address changed from the Barn Langtye Lane Ripe Nr Lewes East Sussex BN8 6AY on 2010-12-15

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

07/05/2010

Statement of capital following an allotment of shares on 2009-12-11

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

14/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

27/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

22/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

05/04/2008

Ad 04/01/08\gbp si 8@1=8\gbp ic 2/10\

View PDF (2 pages)

31/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

17/01/2008

Registered office changed on 17/01/08 from: unit 7 hall court farm ripe lewes east sussex BN8 6AY

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Registered office changed on 01/08/07 from: unit 7 hall court farm ripe near lewes east sussex BN8 6AY

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: 2 maple leaf close newhaven east sussex BN9 9YA

View PDF (1 pages)

05/02/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

18/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

24/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

23/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

18/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

13/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (2 pages)

19/03/2003

Ad 03/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

03/01/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

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

2021
0
48.88K
-
0.00
11.85K
-

2022
0
48.88K
-
0.00
-
-

2022
0
48.88K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

48.88K £0.00 % *

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
Goodman, Christopher David	Director	31/08/2018 - Present	139
Miss Nicola Watts	Director	03/01/2003 - 27/03/2006	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/01/2003 - 03/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/01/2003 - 03/01/2003	67500
Mr Michael Andrew Watts	Director	03/01/2003 - 31/08/2018	7

Persons with Significant Control

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

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Description

About CALIBRE NETWORK LIMITED

CALIBRE NETWORK LIMITED is an(a) Dissolved company incorporated on 03/01/2003 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE NETWORK LIMITED?

CALIBRE NETWORK LIMITED is currently Dissolved. It was registered on 03/01/2003 and dissolved on 16/01/2024.

Where is CALIBRE NETWORK LIMITED located?

CALIBRE NETWORK LIMITED is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does CALIBRE NETWORK LIMITED do?

CALIBRE NETWORK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CALIBRE NETWORK LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.