Active - Proposal to Strike off
Company Information for CALIBRE TELECOMS LIMITED
FOCUS HOUSE, HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA,
|
Company Registration Number
04136847
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CALIBRE TELECOMS LIMITED | |
Legal Registered Office | |
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA BN43 6PA Other companies in BN8 | |
Company Number | 04136847 | |
---|---|---|
Company ID Number | 04136847 | |
Date formed | 2001-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 21:43:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RALPH GILBERT |
||
CHRISTOPHER DAVID GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANN WATTS |
Company Secretary | ||
MICHAEL ANDREW WATTS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODMAN GILBERT PROPERTIES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CERRIG SOLUTIONS LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
SYNERGY SOFTWARE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
ZYTECH MEDIA LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
BESPOKE MEDIA LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Dissolved 2018-07-10 | |
CCG TECHNOLOGY LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
STORM VIP 2017 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
LILY COMMUNICATIONS LTD. | Director | 2016-09-30 | CURRENT | 2009-09-15 | Active | |
ARCUS SERVICES LIMITED | Director | 2016-05-13 | CURRENT | 2016-01-11 | Active | |
RAINBOW TELECOM LIMITED | Director | 2016-03-02 | CURRENT | 2002-02-11 | Active - Proposal to Strike off | |
FOCUS SOUTH WEST LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-05-09 | |
BRIDGE TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-30 | Dissolved 2016-08-16 | |
FOCUS NW LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
RTF MOBILE LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2017-11-07 | |
SYSTEM FINANCE LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
RETAIL POWER LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2017-05-09 | |
RPM BUSINESS COMMUNICATIONS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
FOCUS NORTH LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-06-05 | |
NCR DEVELOPMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
FOCUS INTEGRATION SOLUTIONS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
ABTEC SERVICES (UK) LIMITED | Director | 2012-11-01 | CURRENT | 1999-07-06 | Dissolved 2016-06-14 | |
PIER RECRUITMENT LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
FOCUS 4 NETWORKS LIMITED | Director | 2011-11-29 | CURRENT | 2010-08-26 | Liquidation | |
FOCUS PHONES LIMITED | Director | 2011-11-29 | CURRENT | 2009-10-15 | Liquidation | |
FOCUS 4 ENERGY LIMITED | Director | 2011-11-29 | CURRENT | 2010-08-26 | Liquidation | |
FOCUS SELECT LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
FELLINI (HOVE) LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Liquidation | |
FOCUS DIGITAL MEDIA LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active - Proposal to Strike off | |
FOCUS IT SYSTEMS LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Liquidation | |
ABTEC COMMUNICATIONS LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-01-16 | |
BLINK ENERGY LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
FOCUS 4 U LTD. | Director | 2003-07-01 | CURRENT | 2003-05-20 | Active | |
NS HOUSING LIMITED | Director | 2018-04-26 | CURRENT | 2017-07-14 | Active | |
GOODMAN GILBERT PROPERTIES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CERRIG SOLUTIONS LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
SYNERGY SOFTWARE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
ZYTECH MEDIA LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
BESPOKE MEDIA LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Dissolved 2018-07-10 | |
CCG TECHNOLOGY LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
LILY COMMUNICATIONS LTD. | Director | 2016-09-30 | CURRENT | 2009-09-15 | Active | |
ARCUS SERVICES LIMITED | Director | 2016-05-13 | CURRENT | 2016-01-11 | Active | |
RAINBOW TELECOM LIMITED | Director | 2016-03-02 | CURRENT | 2002-02-11 | Active - Proposal to Strike off | |
FOCUS SOUTH WEST LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-05-09 | |
YOUR COMPANY MOBILES LTD | Director | 2015-10-20 | CURRENT | 2009-10-19 | Active | |
BRIDGE TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-30 | Dissolved 2016-08-16 | |
FOCUS NW LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
RTF MOBILE LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2017-11-07 | |
RETAIL POWER LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2017-05-09 | |
RPM BUSINESS COMMUNICATIONS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
FOCUS NORTH LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-06-05 | |
NCR DEVELOPMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
ABTEC SERVICES (UK) LIMITED | Director | 2012-11-01 | CURRENT | 1999-07-06 | Dissolved 2016-06-14 | |
PIER RECRUITMENT LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
FOCUS 4 NETWORKS LIMITED | Director | 2011-11-29 | CURRENT | 2010-08-26 | Liquidation | |
FOCUS PHONES LIMITED | Director | 2011-11-29 | CURRENT | 2009-10-15 | Liquidation | |
FOCUS 4 ENERGY LIMITED | Director | 2011-11-29 | CURRENT | 2010-08-26 | Liquidation | |
FOCUS SELECT LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
FELLINI (HOVE) LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Liquidation | |
FOCUS DIGITAL MEDIA LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active - Proposal to Strike off | |
FOCUS IT SYSTEMS LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Liquidation | |
ABTEC COMMUNICATIONS LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-01-16 | |
BLINK ENERGY LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
FOCUS 4 U LTD. | Director | 2003-07-01 | CURRENT | 2003-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041368470001 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041368470001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ralph Gilbert on 2019-07-11 | |
PSC05 | Change of details for Focus 4 U Ltd. as a person with significant control on 2019-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM Europa House Southwick Square Southwick Brighton BN42 4FJ England | |
AA01 | Previous accounting period shortened from 31/01/19 TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
PSC07 | CESSATION OF JULIE WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE WATTS | |
PSC02 | Notification of Focus 4 U Ltd. as a person with significant control on 2018-08-31 | |
PSC07 | CESSATION OF MICHAEL ANDREW WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Julie Ann Watts on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW WATTS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Unit 10 Swan Business Centre Station Road Hailsham East Sussex BN27 2BY | |
AP01 | DIRECTOR APPOINTED MR RALPH GILBERT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 601 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 601 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM The Barn Langtye Lane Ripe Nr Lewes East Sussex BN8 6BA | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 601 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 601 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 503 | |
AR01 | 08/01/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | CAP CLAUSE CEASED 01/01/2012 | |
RES01 | ADOPT ARTICLES 01/01/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM THE BARN LANGTYE LANE RIPE NR LEWES EAST SUSSEX BN8 6AY | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 7 HALL COURT FARM RIPE LEWES EAST SUSSEX BN8 6AY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: UNIT 7 HALLCOURT FARM RIPE NEAR LEWES EAST SUSSEX BN8 6AY | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 2 MAPLE LEAF CLOSE NEWHAVEN EAST SUSSEX BN9 9YA | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/02/01 | |
ELRES | S366A DISP HOLDING AGM 11/02/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 06/02/01--------- £ SI 500@1=500 £ IC 1/501 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-01-31 | £ 70,406 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 89,562 |
Creditors and other liabilities
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 TELECOMS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 52,143 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 51,716 |
Current Assets | 2013-01-31 | £ 157,814 |
Current Assets | 2012-01-31 | £ 137,379 |
Debtors | 2013-01-31 | £ 37,769 |
Debtors | 2012-01-31 | £ 47,629 |
Shareholder Funds | 2013-01-31 | £ 93,979 |
Shareholder Funds | 2012-01-31 | £ 50,794 |
Stocks Inventory | 2013-01-31 | £ 67,902 |
Stocks Inventory | 2012-01-31 | £ 38,034 |
Tangible Fixed Assets | 2013-01-31 | £ 6,909 |
Tangible Fixed Assets | 2012-01-31 | £ 3,081 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CALIBRE TELECOMS LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |