CALIBRE PROFESSIONAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 0QU

Company number 09298294
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 11 CHARING CROSS ROAD, CITY OF WESTMINSTER, LONDON, WC2H 0QU
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 Group of companies' accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 8 October 2016 GBP 141 ; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of CALIBRE PROFESSIONAL SERVICES LIMITED are www.calibreprofessionalservices.co.uk, and www.calibre-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Calibre Professional Services Limited is a Private Limited Company. The company registration number is 09298294. Calibre Professional Services Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Calibre Professional Services Limited is 11 Charing Cross Road City of Westminster London Wc2h 0qu. . FRIDBERGA, Dace is a Director of the company. PRADO, Linda is a Director of the company. Director O'MAHONY, Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FRIDBERGA, Dace
Appointed Date: 07 October 2015
42 years old
Director
PRADO, Linda
Appointed Date: 07 October 2015
40 years old

Resigned Directors

Director
O'MAHONY, Louise
Resigned: 07 October 2015
Appointed Date: 06 November 2014
55 years old

Persons With Significant Control

Dace Fridberga
Notified on: 7 October 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALIBRE PROFESSIONAL SERVICES LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
16 Jan 2017
Statement of capital following an allotment of shares on 8 October 2016
  • GBP 141
14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
13 Oct 2015
Statement of capital following an allotment of shares on 8 October 2015
  • GBP 114
...
... and 2 more events
07 Oct 2015
Termination of appointment of Louise O'mahony as a director on 7 October 2015
07 Oct 2015
Appointment of Linda Prado as a director on 7 October 2015
07 Oct 2015
Appointment of Dace Fridberga as a director on 7 October 2015
10 Nov 2014
Current accounting period shortened from 30 November 2015 to 30 June 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CALIBRE PROFESSIONAL SERVICES LIMITED Charges

8 October 2015
Charge code 0929 8294 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Louise Anne O'mahony
Description: Contains floating charge…

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