CALIBRE SECURITIES LIMITED

Key Data

Status

Active

Company No.

02726486

Incorporation date

26/06/1992

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1992)

30/04/2026

Replacement filing of PSC01 for Mr Peter Murdock

View PDF (3 pages)

17/04/2026

Micro company accounts made up to 2025-06-30

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26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

24/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

01/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

17/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

12/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

28/06/2018

Register inspection address has been changed from C/O Room 5 Venture Business Centre 16 Crosby Road North Waterloo Liverpool L22 0NY England to 32 Brooklands Avenue Liverpool L22 3XZ

View PDF (1 pages)

08/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

07/07/2017

Notification of Helen Murdock as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

07/07/2017

Notification of Peter Murdock as a person with significant control on 2016-04-06

View PDF (3 pages)

24/01/2017

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

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

24/03/2016

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

View PDF (3 pages)

29/06/2015

Register inspection address has been changed from Unit 4 Rear Office Essex House Bridle Road Bootle Merseyside L30 4UE United Kingdom to C/O Room 5 Venture Business Centre 16 Crosby Road North Waterloo Liverpool L22 0NY

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

18/03/2015

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

View PDF (3 pages)

27/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

21/01/2014

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

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

26/02/2013

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

View PDF (3 pages)

29/06/2012

Register inspection address has been changed from The Vicarage 4 St Andrews Road 4 St Andrews Road Bootle Merseyside L20 5EX United Kingdom

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

20/02/2012

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

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

13/01/2011

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

View PDF (3 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Director's details changed for Peter Murdock on 2010-06-26

View PDF (2 pages)

06/07/2010

Director's details changed for Mrs Helen Margaret Murdock on 2010-06-26

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

17/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

01/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

04/08/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

13/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

15/08/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

11/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

17/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

03/03/2006

Registered office changed on 03/03/06 from: 7 victoria place lymington hampshire SO41 3TD

View PDF (1 pages)

09/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

09/05/2005

Registered office changed on 09/05/05 from: haysham lodge cottagers lane hordle lymington hampshire SO41 0FE

View PDF (1 pages)

02/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

06/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

23/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

06/08/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

13/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

01/07/2002

Amended accounts made up to 2001-06-30

View PDF (7 pages)

01/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

24/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

02/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

03/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

25/02/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

18/02/2000

New director appointed

View PDF (2 pages)

04/08/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

24/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

30/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

24/05/1998

Secretary resigned

View PDF (1 pages)

24/05/1998

New secretary appointed

View PDF (2 pages)

24/05/1998

Registered office changed on 24/05/98 from: badgers rake court parkgate road ledsham south wirral cheshire L66 8PH

View PDF (1 pages)

06/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

20/08/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

28/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

13/11/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

22/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (3 pages)

24/11/1995

New secretary appointed

View PDF (2 pages)

24/11/1995

Secretary resigned

View PDF (2 pages)

20/06/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

23/04/1995

Auditor's resignation

View PDF (2 pages)

26/07/1994

Return made up to 26/06/94; no change of members

View PDF (4 pages)

09/12/1993

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

View PDF (1 pages)

01/11/1993

Full accounts made up to 1992-12-31

View PDF (4 pages)

12/08/1993

New secretary appointed

View PDF (2 pages)

12/08/1993

New director appointed

View PDF (0 pages)

13/07/1993

New director appointed

View PDF (2 pages)

27/06/1993

Registered office changed on 27/06/93 from: badgers rake court parkgate road ledsham south wirral cheshire L66 8PH

View PDF (1 pages)

24/06/1993

Return made up to 26/06/93; full list of members

View PDF (6 pages)

24/06/1993

Registered office changed on 24/06/93

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10/06/1993

Director resigned

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (2 pages)

28/05/1993

New secretary appointed

View PDF (2 pages)

28/05/1993

Director resigned

View PDF (0 pages)

28/05/1993

Secretary resigned

View PDF (0 pages)

27/05/1993

Certificate of change of name

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27/05/1993

Certificate of change of name

View PDF (2 pages)

22/02/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

15/09/1992

New director appointed

View PDF (2 pages)

15/09/1992

Ad 04/08/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/09/1992

Secretary resigned

View PDF (0 pages)

15/09/1992

New secretary appointed;director resigned

View PDF (0 pages)

28/08/1992

Certificate of change of name

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28/08/1992

Certificate of change of name

View PDF (2 pages)

19/08/1992

New secretary appointed;director resigned

View PDF (2 pages)

19/08/1992

Secretary resigned;new director appointed

View PDF (0 pages)

19/08/1992

Registered office changed on 19/08/92 from: 2 baches street london N1 6UB

View PDF (1 pages)

26/06/1992

Incorporation

View PDF (9 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

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

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
2
39.38K
-
0.00
-
-

2022
2
41.09K
-
0.00
-
-

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
Mr Peter Murdock	Director	11/02/2000 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/1992 - 29/07/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/06/1992 - 29/07/1992	43699
Clay, David Nicholas	Director	29/07/1992 - 04/08/1992	9
Clay, David Nicholas	Director	23/04/1993 - 12/05/1993	9

Persons with Significant Control

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

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Description

About CALIBRE SECURITIES LIMITED

CALIBRE SECURITIES LIMITED is an(a) Active company incorporated on 26/06/1992 with the registered office located at The Courtyard, 2a Brook Road, Lymington, Hampshire SO41 3PW. There are currently 2 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 SECURITIES LIMITED?

CALIBRE SECURITIES LIMITED is currently Active. It was registered on 26/06/1992 .

Where is CALIBRE SECURITIES LIMITED located?

CALIBRE SECURITIES LIMITED is registered at The Courtyard, 2a Brook Road, Lymington, Hampshire SO41 3PW.

What does CALIBRE SECURITIES LIMITED do?

CALIBRE SECURITIES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CALIBRE SECURITIES LIMITED?

The latest filing was on 30/04/2026: Replacement filing of PSC01 for Mr Peter Murdock.