Calibre Management Limited

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Calibre Management Limited

02133356•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Website02081330334

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Incorporated

20/05/1987

Company Age

38 years

Directors

6

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Calibre Management Limited (02133356) is a private limited with share capital incorporated on 20/05/1987 (38 years old) and registered in london, WC1H9BQ. The company operates under SIC code 41100 - development of building projects.

Calibre management limited is a real estate company.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/05/1987
WC1H9BQ
3 employees

Financial Overview

Total Assets

£4.62M

Liabilities

£4.42M

Net Assets

£197.9K

Est. Turnover

£1.18M

AI Estimated
Unreported
Cash

£1.6K

Key Metrics

3

Employees

6

Directors

6

Shareholders

Board of Directors

5
A
alan arthur watkins
director
T
tracey elizabeth watkins
director
S
scott alan watkins
director
T
tracey elizabeth watkins
director
L
lewis george watkins
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Memorandum Articles
Category:Incorporation
Date:11-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2022
Resolution
Category:Resolution
Date:01-02-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-01-2022
Confirmation Statement
Category:Confirmation Statement
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Mortgage
Date:31-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2003
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Prebendal Court, Oxford Road, Aylesbury, Buckinghamshire, HP198EY
Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered

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Contact

02081330334
www.calibremanagement.com
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ