CALIBRE CONSULTANCY LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Calibre Consultancy Ltd

CALIBRE CONSULTANCY LIMITED was founded on 1995-05-11 and has its registered office in Surbiton. The organisation's status is listed as "Active". Calibre Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CALIBRE CONSULTANCY LIMITED

21 MALVERN ROAD SURBITON SURREY KT6 7UH Other companies in KT6

Filing Information

Company Number		03055692
Company ID Number		03055692
Date formed		1995-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB700616870

Last Datalog update:	2024-08-05 13:33:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIBRE CONSULTANCY LIMITED

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Company Officers of CALIBRE CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
IVANA CULHAM	Company Secretary	2008-12-15
ANDREW MICHAEL GUY CULHAM	Director	2000-08-01
IVANA CULHAM	Director	2013-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL TUVEY	Director	2012-08-01	2017-06-01
ROGER MARTIN BROOME	Director	1995-08-15	2011-04-01
SIMONE JANE BROOME	Company Secretary	1995-08-15	2008-12-15
SIMONE JANE BROOME	Director	2000-04-01	2008-12-15
ROBERT JOHN SEDDON	Director	2004-02-11	2008-08-15
RM REGISTRARS LIMITED	Nominated Secretary	1995-05-11	1995-08-15
RM NOMINEES LIMITED	Nominated Director	1995-05-11	1995-08-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-23		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-07-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-04		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03		Change of details for Mr Andrew Culham as a person with significant control on 2022-05-01
2022-05-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANA CULHAM
2022-05-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANA CULHAM
2022-05-03	PSC04	Change of details for Mr Andrew Culham as a person with significant control on 2022-05-01
2021-10-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-07-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-08-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUVEY
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 186
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-12	CH01	Director's details changed for Andrew Michael Guy Culham on 2017-05-01
2016-11-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 186
2016-05-03	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-11-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 186
2015-05-05	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-09-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	CH01	Director's details changed for Mrs Ivana Culham on 2014-08-11
2014-08-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MS IVANA CULHAM on 2014-08-11
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/14 FROM 45 Malvern Road Surbiton Surrey KT6 7UH
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 186
2014-05-28	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-28	AP01	DIRECTOR APPOINTED MRS IVANA CULHAM
2013-09-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MS IVANA RAKUSA on 2013-09-01
2013-05-09	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AP01	DIRECTOR APPOINTED MR MICHAEL TUVEY
2012-05-29	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-08-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BROOME
2011-05-15	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-08-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-12	AR01	30/04/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GUY CULHAM / 01/10/2009
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN BROOME / 01/10/2009
2009-12-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-19	190	LOCATION OF DEBENTURE REGISTER
2009-05-19	353	LOCATION OF REGISTER OF MEMBERS
2009-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 45 MALVERN ROAD SURBITON SURREY KT6 7UH UNITED KINGDOM
2009-01-05	288a	SECRETARY APPOINTED MS IVANA RAKUSA
2008-12-31	288b	APPOINTMENT TERMINATED DIRECTOR SIMONE BROOME
2008-12-31	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT SEDDON
2008-12-31	288b	APPOINTMENT TERMINATED SECRETARY SIMONE BROOME
2008-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/2008 FROM PENYBANC FARM, DREFACH VELINDRE LLANDYSUL DYFED SA44 5XE
2008-12-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-16	225	PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-05-22	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-06-01	190	LOCATION OF DEBENTURE REGISTER
2007-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-01	353	LOCATION OF REGISTER OF MEMBERS
2007-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/07 FROM: THE OLD CROWN DUNT LANE HURST READING BERKSHIRE RG10 0TB
2007-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/07 FROM: THE BARN HOW LANE FARM WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3JP
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-05	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-11	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-02	288a	NEW DIRECTOR APPOINTED
2003-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-27	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-09	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-01	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-11-06	88(2)R	AD 01/05/00--------- £ SI 15@1=15 £ IC 110/125
2000-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-13	SRES12	VARYING SHARE RIGHTS AND NAMES 01/05/00
2000-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/00 FROM: POPESWOOD CORNER POPESWOOD ROAD BINFIELD BERKS RG42 4AD
2000-08-18	288a	NEW DIRECTOR APPOINTED
2000-07-05	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-25	288a	NEW DIRECTOR APPOINTED
2000-04-04	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CALIBRE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALIBRE CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-04-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 146,668

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALIBRE CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 186
Cash Bank In Hand	2012-04-01	£ 134,969
Current Assets	2012-04-01	£ 316,012
Debtors	2012-04-01	£ 181,043

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CALIBRE CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALIBRE CONSULTANCY LIMITED

Trademarks

We have not found any records of CALIBRE CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALIBRE CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALIBRE CONSULTANCY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CALIBRE CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALIBRE CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALIBRE CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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