CALIBRE SEARCH LTD

Key Data

Status

Active

Company No.

07049840

Incorporation date

20/10/2009

Size

Unaudited abridged

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2009)

20/04/2026

Unaudited abridged accounts made up to 2025-10-31

View PDF (8 pages)

24/02/2026

Notification of Matthew Joss Finlay as a person with significant control on 2025-12-10

View PDF (2 pages)

24/02/2026

Notification of Richard James Robinson as a person with significant control on 2025-12-10

View PDF (2 pages)

24/02/2026

Notification of Mark John Lyons as a person with significant control on 2025-12-10

View PDF (2 pages)

23/02/2026

Withdrawal of a person with significant control statement on 2026-02-23

View PDF (2 pages)

02/02/2026

Purchase of own shares.

View PDF (4 pages)

02/02/2026

Cancellation of shares. Statement of capital on 2025-12-17

View PDF (13 pages)

02/02/2026

Cancellation of shares. Statement of capital on 2025-12-10

View PDF (13 pages)

18/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (9 pages)

14/07/2025

Purchase of own shares.

View PDF (4 pages)

01/07/2025

Cancellation of shares. Statement of capital on 2024-04-10

View PDF (13 pages)

01/07/2025

Purchase of own shares.

View PDF (4 pages)

24/06/2025

Cancellation of shares. Statement of capital on 2025-06-10

View PDF (13 pages)

15/05/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

16/01/2025

Cancellation of shares. Statement of capital on 2024-12-10

View PDF (13 pages)

16/01/2025

Purchase of own shares.

View PDF (4 pages)

13/01/2025

Termination of appointment of Simon Owen as a director on 2024-12-10

View PDF (1 pages)

30/10/2024

Second filing of a statement of capital following an allotment of shares on 2021-03-30

View PDF (16 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (9 pages)

25/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (7 pages)

17/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

08/05/2024

Purchase of own shares.

View PDF (4 pages)

18/04/2024

Cancellation of shares. Statement of capital on 2024-04-10

View PDF (13 pages)

15/04/2024

Termination of appointment of Peter Gillick as a director on 2024-04-10

View PDF (1 pages)

19/10/2023

Director's details changed for Mr Peter Gillick on 2023-10-19

View PDF (2 pages)

21/07/2023

Director's details changed for Mr Matthew Joss Finlay on 2023-07-21

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

03/04/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

22/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

25/05/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

25/04/2022

Director's details changed for Mr Peter Gillick on 2022-04-25

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (9 pages)

27/04/2021

Resolutions

View PDF (6 pages)

27/04/2021

Memorandum and Articles of Association

View PDF (22 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (9 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (7 pages)

08/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

02/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

17/01/2020

Resolutions

View PDF (23 pages)

15/12/2019

Statement of capital following an allotment of shares on 2019-11-26

View PDF (5 pages)

12/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (6 pages)

12/11/2019

Cessation of Richard James Robinson as a person with significant control on 2018-10-29

View PDF (1 pages)

12/11/2019

Cessation of Simon Owen as a person with significant control on 2018-10-29

View PDF (1 pages)

12/11/2019

Cessation of Mark John Lyons as a person with significant control on 2018-10-29

View PDF (1 pages)

12/11/2019

Cessation of Matthew Joss Finlay as a person with significant control on 2018-10-29

View PDF (1 pages)

26/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

02/01/2019

Appointment of Mr Peter Gillick as a director on 2018-10-29

View PDF (2 pages)

13/12/2018

Resolutions

View PDF (25 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (4 pages)

29/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (6 pages)

25/01/2018

Statement of capital following an allotment of shares on 2018-01-11

View PDF (9 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-12-11

View PDF (10 pages)

29/12/2017

Resolutions

View PDF (24 pages)

18/12/2017

Director's details changed for Mr Richard James Robinson on 2017-12-18

View PDF (2 pages)

14/12/2017

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

30/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (6 pages)

30/03/2017

Change of share class name or designation

View PDF (2 pages)

30/03/2017

Change of share class name or designation

View PDF (2 pages)

30/03/2017

Change of share class name or designation

View PDF (2 pages)

24/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

10/01/2017

Director's details changed for Mr Richard James Robinson on 2017-01-10

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (10 pages)

29/06/2016

Director's details changed for Mr Mark John Lyons on 2016-06-29

View PDF (2 pages)

29/06/2016

Director's details changed for Mr Richard James Robinson on 2016-06-29

View PDF (2 pages)

29/06/2016

Director's details changed for Simon Owen on 2016-06-29

View PDF (2 pages)

29/06/2016

Director's details changed for Mr Matthew Joss Finlay on 2016-06-29

View PDF (2 pages)

17/05/2016

Resolutions

View PDF (1 pages)

27/04/2016

Change of share class name or designation

View PDF (2 pages)

27/04/2016

Change of share class name or designation

View PDF (2 pages)

27/04/2016

Change of share class name or designation

View PDF (2 pages)

16/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

10/11/2015

Registered office address changed from Victoria Wharf 4 the Embankment Sovereign Street Leeds LS1 4BA to 7 Brewery Place Leeds LS10 1NE on 2015-11-10

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

26/11/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

22/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

19/02/2014

Director's details changed for Simon Owen on 2014-02-19

View PDF (2 pages)

19/02/2014

Director's details changed for Mr Richard James Robinson on 2014-02-19

View PDF (2 pages)

19/02/2014

Director's details changed for Mr Mark John Lyons on 2014-02-19

View PDF (2 pages)

19/02/2014

Director's details changed for Mr Matthew Joss Finlay on 2014-02-19

View PDF (2 pages)

19/02/2014

Registered office address changed from Unit 7 Evans Business Centre Burley Hill Trading Estate Leeds West Yorkshire LS4 2PU on 2014-02-19

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

13/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-10-20

View PDF (18 pages)

13/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2013

Change of share class name or designation

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (9 pages)

18/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

04/12/2012

Appointment of Simon Owen as a director

View PDF (3 pages)

27/11/2012

Sub-division of shares on 2012-10-31

View PDF (6 pages)

20/11/2012

Change of share class name or designation

View PDF (2 pages)

20/11/2012

Resolutions

View PDF (42 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

03/07/2012

Director's details changed for Mr Matthew Joss Finlay on 2012-06-30

View PDF (2 pages)

22/05/2012

Director's details changed for Mr Richard James Robinson on 2012-05-16

View PDF (2 pages)

30/03/2012

Director's details changed for Mr Mark John Lyons on 2012-03-30

View PDF (2 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

28/11/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

26/10/2011

Registered office address changed from , 10/12 the Grove, Ilkley, West Yorkshire, LS29 9EG, England on 2011-10-26

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

23/03/2011

Director's details changed for Mr Matthew Joss Finlay on 2011-03-01

View PDF (2 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

17/02/2010

Termination of appointment of Alexander Harris as a director

View PDF (1 pages)

11/02/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (3 pages)

20/10/2009

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-49.04 % *

* during past year

Cash in Bank

£326,925.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/08/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
32
778.92K
-
0.00
641.54K
-

2022
39
728.16K
-
0.00
326.93K
-

2022
39
728.16K
-
0.00
326.93K
-

Employees

2022

Employees

39 22 % *

Net Assets(GBP)

728.16K £-6.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

326.93K £-49.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Owen	Director	31/10/2012 - 10/12/2024	1
Robinson, Richard	Director	20/10/2009 - Present	2
Gillick, Peter	Director	29/10/2018 - 10/04/2024	4
Mr Mark John Lyons	Director	20/10/2009 - Present	2
Mr Matthew Joss Finlay	Director	20/10/2009 - Present	-

Persons with Significant Control

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

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Description

About CALIBRE SEARCH LTD

CALIBRE SEARCH LTD is an(a) Active company incorporated on 20/10/2009 with the registered office located at 7 Brewery Place, Leeds LS10 1NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE SEARCH LTD?

CALIBRE SEARCH LTD is currently Active. It was registered on 20/10/2009 .

Where is CALIBRE SEARCH LTD located?

CALIBRE SEARCH LTD is registered at 7 Brewery Place, Leeds LS10 1NE.

What does CALIBRE SEARCH LTD do?

CALIBRE SEARCH LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CALIBRE SEARCH LTD have?

CALIBRE SEARCH LTD had 39 employees in 2022.

What is the latest filing for CALIBRE SEARCH LTD?

The latest filing was on 20/04/2026: Unaudited abridged accounts made up to 2025-10-31.