CALIBRE CONSULTANCY LIMITED
SURBITON CALIBRE SUPPORT SERVICES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 7UH
Company number 03055692
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address 21 MALVERN ROAD, SURBITON, SURREY, KT6 7UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Director's details changed for Andrew Michael Guy Culham on 1 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALIBRE CONSULTANCY LIMITED are www.calibreconsultancy.co.uk, and www.calibre-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Calibre Consultancy Limited is a Private Limited Company. The company registration number is 03055692. Calibre Consultancy Limited has been working since 11 May 1995. The present status of the company is Active. The registered address of Calibre Consultancy Limited is 21 Malvern Road Surbiton Surrey Kt6 7uh. . CULHAM, Ivana is a Secretary of the company. CULHAM, Andrew Michael Guy is a Director of the company. CULHAM, Ivana is a Director of the company. TUVEY, Michael is a Director of the company. Secretary BROOME, Simone Jane has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BROOME, Roger Martin has been resigned. Director BROOME, Simone Jane has been resigned. Director SEDDON, Robert John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CULHAM, Ivana
Appointed Date: 15 December 2008

Director
CULHAM, Andrew Michael Guy
Appointed Date: 01 August 2000
57 years old

Director
CULHAM, Ivana
Appointed Date: 01 June 2013
52 years old

Director
TUVEY, Michael
Appointed Date: 01 August 2012
69 years old

Resigned Directors

Secretary
BROOME, Simone Jane
Resigned: 15 December 2008
Appointed Date: 15 August 1995

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 August 1995
Appointed Date: 11 May 1995

Director
BROOME, Roger Martin
Resigned: 01 April 2011
Appointed Date: 15 August 1995
72 years old

Director
BROOME, Simone Jane
Resigned: 15 December 2008
Appointed Date: 01 April 2000
71 years old

Director
SEDDON, Robert John
Resigned: 15 August 2008
Appointed Date: 11 February 2004
64 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 15 August 1995
Appointed Date: 11 May 1995

Persons With Significant Control

Mr Andrew Culham
Notified on: 1 April 2017
57 years old
Nature of control: Has significant influence or control

CALIBRE CONSULTANCY LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
12 May 2017
Director's details changed for Andrew Michael Guy Culham on 1 May 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 186

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
22 Sep 1995
Accounting reference date notified as 01/04
22 Sep 1995
Ad 15/08/95-16/08/95 £ si 98@1=98 £ ic 2/100
22 Sep 1995
Registered office changed on 22/09/95 from: 124-130 tabernacle street london EC2A 4SD
21 Aug 1995
Company name changed givenheights LIMITED\certificate issued on 22/08/95
11 May 1995
Incorporation

CALIBRE CONSULTANCY LIMITED Charges

19 March 2000
Mortgage debenture
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…