Calibre Telecoms Limited

DataGardener
dissolved

Calibre Telecoms Limited

04136847•Private Limited With Share Capital

Focus House Ham Road, Shoreham-By-Sea, BN436PA
03300242000

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Incorporated

08/01/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

61900

Risk

—

Company Overview

Registration, classification & business activity

Calibre Telecoms Limited (04136847) is a private limited with share capital incorporated on 08/01/2001 (25 years old) and registered in shoreham-by-sea, BN436PA. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Incorporated 08/01/2001
BN436PA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
C
christopher david goodman
director
R
ralph gilbert
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:16-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:31-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Legacy
Category:Accounts
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Memorandum Articles
Category:Incorporation
Date:04-05-2020
Resolution
Category:Resolution
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Address
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Address
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Address
Date:01-08-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:26-01-2004
Resolution
Category:Resolution
Date:21-05-2003
Resolution
Category:Resolution
Date:21-05-2003
Resolution
Category:Resolution
Date:21-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:06-02-2002
Legacy
Category:Capital
Date:06-03-2001
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Officers
Date:28-01-2001
Incorporation Company
Category:Incorporation
Date:08-01-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/08/2024
Filing Date18/08/2023
Latest Accounts30/11/2022

Trading Addresses

Focus House Ham Road, Shoreham-By-Sea, Bn43 6Pa, Shoreham-By-Sea, BN436PARegistered
46-50 Southwick Square, Brighton, East Sussex, BN424FJ

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Contact

03300242000
Focus House Ham Road, Shoreham-By-Sea, BN436PA