Calibre Environmental Limited

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calibre environmental limited
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Micro

Calibre Environmental Limited

03112201•Private Limited With Share Capital

Ground Floor Jubilee Lodge, 21 Jubilee Way, Chessington, KT91TR
Website02083912152

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Incorporated

10/10/1995

Company Age

30 years

Directors

5

Employees

14

SIC Code

81222

Risk

very low risk

Company Overview

Registration, classification & business activity

Calibre Environmental Limited (03112201) is a private limited with share capital incorporated on 10/10/1995 (30 years old) and registered in chessington, KT91TR. The company operates under SIC code 81222 and is classified as Micro.

Calibre environmental limited is a management consulting company based out of 1 suffolk way, sevenoaks, united kingdom.

Private Limited With Share Capital
SIC: 81222
Micro
Incorporated 10/10/1995
KT91TR
14 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£369.3K

Net Assets

£816.5K

Est. Turnover

£1.86M

AI Estimated
Unreported
Cash

£739.8K

Key Metrics

14

Employees

5

Directors

1

Shareholders

Board of Directors

3
B
ben bridger
director
L
leslie james white
director
B
brian shannon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Resolution
Category:Resolution
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Capital Cancellation Shares
Category:Capital
Date:29-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Address
Date:30-10-2008
Legacy
Category:Address
Date:30-10-2008
Legacy
Category:Address
Date:29-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2003
Legacy
Category:Address
Date:22-03-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2001
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Annual Return
Date:12-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:11-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:05-10-1998
Resolution
Category:Resolution
Date:28-04-1998
Resolution
Category:Resolution
Date:28-04-1998
Resolution
Category:Resolution
Date:28-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1998
Legacy
Category:Annual Return
Date:03-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1997
Legacy
Category:Annual Return
Date:11-10-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/01/2025
Latest Accounts31/10/2024

Trading Addresses

Ground Floor Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey Kt9 1Tr, KT91TRRegistered

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Contact

02083912152
calibre-environmental.com
Ground Floor Jubilee Lodge, 21 Jubilee Way, Chessington, KT91TR