| Company Name | Calibre Professional Services Limited |
|---|---|
| Directors | Dace Fridberga and Linda Prado |
| Company Status | Active |
| Company Number | 09298294 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Dace Fridberga |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 07 October 2015(11 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 11 Charing Cross Road City Of Westminster London WC2H 0QU |
| Director Name | Linda Prado |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 07 October 2015(11 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 11 Charing Cross Road City Of Westminster London WC2H 0QU |
| Director Name | Ms Louise O'Mahony |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 11 Charing Cross Road City Of Westminster London WC2H 0QU |
Location
| Registered Address | 11 Charing Cross Road City Of Westminster London WC2H 0QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Charges
| 8 October 2015 | Delivered on: 13 October 2015 Persons entitled: Louise Anne O'mahony Classification: A registered charge Outstanding |
|---|
Filing History
| 20 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 10 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 11 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
| 16 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 11 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 12 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 4 October 2018 | Satisfaction of charge 092982940001 in full (1 page) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 13 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 6 April 2017 | Group of companies' accounts made up to 30 June 2016 (25 pages) |
| 6 April 2017 | Group of companies' accounts made up to 30 June 2016 (25 pages) |
| 16 January 2017 | Statement of capital following an allotment of shares on 8 October 2016
|
| 16 January 2017 | Statement of capital following an allotment of shares on 8 October 2016
|
| 14 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 October 2015 | Registration of charge 092982940001, created on 8 October 2015 (5 pages) |
| 13 October 2015 | Statement of capital following an allotment of shares on 8 October 2015
|
| 13 October 2015 | Registration of charge 092982940001, created on 8 October 2015 (5 pages) |
| 13 October 2015 | Statement of capital following an allotment of shares on 8 October 2015
|
| 13 October 2015 | Statement of capital following an allotment of shares on 8 October 2015
|
| 13 October 2015 | Registration of charge 092982940001, created on 8 October 2015 (5 pages) |
| 7 October 2015 | Appointment of Dace Fridberga as a director on 7 October 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Appointment of Dace Fridberga as a director on 7 October 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Louise O'mahony as a director on 7 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Louise O'mahony as a director on 7 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Louise O'mahony as a director on 7 October 2015 (1 page) |
| 7 October 2015 | Appointment of Linda Prado as a director on 7 October 2015 (2 pages) |
| 7 October 2015 | Appointment of Linda Prado as a director on 7 October 2015 (2 pages) |
| 7 October 2015 | Appointment of Linda Prado as a director on 7 October 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Appointment of Dace Fridberga as a director on 7 October 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 10 November 2014 | Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 10 November 2014 | Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|