Company number 08507596
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address 8/10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 99
. The most likely internet sites of CALIBRE REDHILL LIMITED are www.calibreredhill.co.uk, and www.calibre-redhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Redhill Limited is a Private Limited Company.
The company registration number is 08507596. Calibre Redhill Limited has been working since 29 April 2013.
The present status of the company is Active. The registered address of Calibre Redhill Limited is 8 10 South Street Epsom Surrey Kt18 7pf. The company`s financial liabilities are £149.7k. It is £149.6k against last year. The cash in hand is £20.29k. It is £-10.54k against last year. . MABEY, Matthew James is a Director of the company. WELCH, Stephen Michael is a Director of the company. Director MOODY, Christopher Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".
calibre redhill Key Finiance
LIABILITIES
£149.7k
+151113%
CASH
£20.29k
-35%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew James Mabey
Notified on: 30 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Welch
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALIBRE REDHILL LIMITED Events
09 May 2017
Confirmation statement made on 29 April 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
26 Apr 2016
Termination of appointment of Christopher Philip Moody as a director on 29 February 2016
14 Apr 2016
Sub-division of shares on 28 February 2016
...
... and 2 more events
12 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
22 Jul 2014
Total exemption small company accounts made up to 31 March 2014
07 May 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
01 May 2014
Previous accounting period shortened from 30 April 2014 to 31 March 2014
29 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)