Company number 07568770
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND-ON-SEA,, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of THE CALIBRE SETTING CO LIMITED are www.thecalibresettingco.co.uk, and www.the-calibre-setting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The Calibre Setting Co Limited is a Private Limited Company.
The company registration number is 07568770. The Calibre Setting Co Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of The Calibre Setting Co Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £8.2k. It is £-7.26k against last year. And the total assets are £9.92k, which is £-9.53k against last year. COHEN, Barry is a Director of the company. COHEN, Pauline Lilian is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other service activities n.e.c.".
the calibre setting co Key Finiance
LIABILITIES
£8.2k
-47%
CASH
n/a
TOTAL ASSETS
£9.92k
-50%
All Financial Figures
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 17 March 2011
Appointed Date: 17 March 2011
73 years old
Persons With Significant Control
Barry Cohen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
THE CALIBRE SETTING CO LIMITED Events
03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 7 more events
24 Mar 2011
Statement of capital following an allotment of shares on 17 March 2011
24 Mar 2011
Appointment of Barry Cohen as a director
24 Mar 2011
Appointment of Pauline Lilan Cohen as a director
17 Mar 2011
Termination of appointment of Ela Shah as a director
17 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted