CALIBRE RECRUITMENT LIMITED

Key Data

Status

Active

Company No.

03604158

Incorporation date

27/07/1998

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

27/11/2025

Director's details changed for Linda Prado on 2025-11-27

View PDF (2 pages)

27/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

19/11/2024

Registered office address changed from 11 Charing Cross Road City of Westminster London WC2H 0QU to 11 Charing Cross Road City of Westminster London WC2H 0EP on 2024-11-19

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

22/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

22/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (16 pages)

19/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (15 pages)

23/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

25/03/2020

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

View PDF (15 pages)

14/11/2019

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

View PDF (3 pages)

13/03/2019

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

View PDF (16 pages)

22/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

03/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

14/11/2017

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

View PDF (3 pages)

06/04/2017

Accounts for a medium company made up to 2016-06-30

View PDF (18 pages)

14/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

08/11/2016

Appointment of Dace Fridberga as a secretary on 2016-11-07

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

11/04/2016

Accounts for a medium company made up to 2015-06-30

View PDF (18 pages)

13/10/2015

Termination of appointment of Louise O'mahony as a director on 2015-10-08

View PDF (1 pages)

13/10/2015

Termination of appointment of Louise O'mahony as a secretary on 2015-10-08

View PDF (1 pages)

13/10/2015

Appointment of Dace Fridberga as a director on 2015-10-08

View PDF (2 pages)

13/10/2015

Appointment of Linda Prado as a director on 2015-10-08

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (3 pages)

03/03/2015

Accounts for a medium company made up to 2014-06-30

View PDF (16 pages)

09/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

06/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (3 pages)

03/02/2014

Termination of appointment of Daliborka Radojcic as a director

View PDF (1 pages)

03/02/2014

Termination of appointment of Stephen Kyjak-Lane as a director

View PDF (1 pages)

14/01/2014

Appointment of Louise O'mahony as a director

View PDF (2 pages)

12/12/2013

Appointment of Daliborka Radojcic as a director

View PDF (2 pages)

29/11/2013

Accounts for a medium company made up to 2013-06-30

View PDF (16 pages)

05/09/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (3 pages)

05/09/2013

Appointment of Louise O'mahony as a secretary

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (3 pages)

26/07/2013

Termination of appointment of Louise O'mahony as a director

View PDF (1 pages)

26/07/2013

Termination of appointment of Louise O'mahony as a secretary

View PDF (1 pages)

05/04/2013

Accounts for a medium company made up to 2012-06-30

View PDF (17 pages)

07/03/2013

Appointment of Ms Louise Anne O'mahony as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Daliborka Radojcic as a secretary

View PDF (1 pages)

27/02/2013

Appointment of Ms Louise Anne O'mahony as a secretary

View PDF (2 pages)

26/02/2013

Termination of appointment of Daliborka Radojcic as a director

View PDF (1 pages)

26/02/2013

Termination of appointment of Louise O'mahony as a director

View PDF (1 pages)

26/02/2013

Termination of appointment of Dace Fridberga as a director

View PDF (1 pages)

26/02/2013

Appointment of Mr Stephen Zenon Kyjak-Lane as a director

View PDF (2 pages)

07/12/2012

Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2012-12-07

View PDF (2 pages)

26/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

27/07/2012

Director's details changed for Louise Anne O'mahony on 2012-07-26

View PDF (2 pages)

07/02/2012

Appointment of Miss Dace Fridberga as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Gheorghiu Kerkenezov as a director

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

28/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

13/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

20/07/2010

Appointment of Gheorghiu Trifonov Kerkenezov as a director

View PDF (2 pages)

09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

14/07/2009

Director's change of particulars / louise o'mahony / 04/10/2008

View PDF (1 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

07/10/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

01/10/2008

Director's change of particulars / louise o'mahony / 26/07/2008

View PDF (1 pages)

25/09/2008

Registered office changed on 25/09/2008 from 11 charing cross road london WC2H 0QU

View PDF (1 pages)

22/04/2008

Director appointed daliborka radojcic

View PDF (2 pages)

14/12/2007

Secretary resigned

View PDF (2 pages)

14/12/2007

New secretary appointed

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

Accounts for a small company made up to 2007-02-25

View PDF (6 pages)

27/07/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (4 pages)

26/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

New secretary appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (4 pages)

22/06/2007

Registered office changed on 22/06/07 from: 11 charing cross road london WC2H 0QU

View PDF (1 pages)

22/06/2007

Accounting reference date shortened from 20/02/08 to 31/12/07

View PDF (1 pages)

13/06/2007

Resolutions

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13/06/2007

Resolutions

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13/06/2007

Resolutions

View PDF (0 pages)

13/06/2007

Resolutions

View PDF (7 pages)

25/05/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

Accounts for a small company made up to 2006-02-26

View PDF (6 pages)

19/10/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

15/12/2005

Accounts for a small company made up to 2005-02-20

View PDF (6 pages)

12/08/2005

Return made up to 27/07/05; full list of members

View PDF (6 pages)

13/05/2005

Accounting reference date extended from 31/08/04 to 20/02/05

View PDF (1 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/08/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

21/06/2004

Accounts for a small company made up to 2003-08-24

View PDF (6 pages)

28/08/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

28/06/2003

Accounts for a small company made up to 2002-08-25

View PDF (6 pages)

13/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (1 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

29/06/2002

Accounts for a small company made up to 2001-08-26

View PDF (5 pages)

16/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-08-27

View PDF (5 pages)

01/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

31/05/2000

Full accounts made up to 1999-08-29

View PDF (12 pages)

17/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

25/05/1999

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Ad 01/09/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

Registered office changed on 29/09/98 from: 1 peterborough road harrow middlesex HA1 2AZ

View PDF (1 pages)

26/08/1998

Certificate of change of name

View PDF (2 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

Registered office changed on 30/07/98 from: 120 east road london N1 6AA

View PDF (1 pages)

27/07/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALIBRE RECRUITMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
270
194.72K
-
0.00
166.07K
-

2022
550
593.26K
-
0.00
18.07K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Miss Daliborka Radojcic	Director	15/04/2008 - 25/02/2013	4
Miss Daliborka Radojcic	Director	11/12/2013 - 02/02/2014	4
Moss, Andrew John	Director	31/05/2007 - 30/10/2007	31
Wilkinson, Brian	Director	30/05/2007 - 29/10/2007	74
Donnelly, Eileen	Director	28/07/1998 - 29/07/2002	2

Persons with Significant Control

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Description

About CALIBRE RECRUITMENT LIMITED

CALIBRE RECRUITMENT LIMITED is an(a) Active company incorporated on 27/07/1998 with the registered office located at 11 Charing Cross Road, City Of Westminster, London WC2H 0EP. 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 RECRUITMENT LIMITED?

CALIBRE RECRUITMENT LIMITED is currently Active. It was registered on 27/07/1998 .

Where is CALIBRE RECRUITMENT LIMITED located?

CALIBRE RECRUITMENT LIMITED is registered at 11 Charing Cross Road, City Of Westminster, London WC2H 0EP.

What does CALIBRE RECRUITMENT LIMITED do?

CALIBRE RECRUITMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CALIBRE RECRUITMENT LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.