CALIBRE SECURITIES LIMITED
Overview
| Company Name | CALIBRE SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02726486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALIBRE SECURITIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CALIBRE SECURITIES LIMITED located?
| Registered Office Address | The Courtyard, 2a Brook Road Lymington SO41 3PW Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIBRE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUDOR P.G. LIMITED | Sep 01, 1992 | Sep 01, 1992 |
| LARGEOFTEN LIMITED | Jun 26, 1992 | Jun 26, 1992 |
What are the latest accounts for CALIBRE SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CALIBRE SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for CALIBRE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | RP01PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Room 5 Venture Business Centre 16 Crosby Road North Waterloo Liverpool L22 0NY England to 32 Brooklands Avenue Liverpool L22 3XZ | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of Helen Murdock as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Peter Murdock as a person with significant control on Apr 06, 2016 | 3 pages | PSC01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of CALIBRE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCK, Peter | Secretary | The Courtyard 2a Brook Road SO41 3PW Lymington Hampshire | British | 58508410003 | ||||||
| MURDOCK, Helen Margaret | Director | The Courtyard 2a Brook Road SO41 3PW Lymington Hampshire | United Kingdom | British | 31125990004 | |||||
| MURDOCK, Peter | Director | The Courtyard 2a Brook Road SO41 3PW Lymington Hampshire | United Kingdom | British | 58508410003 | |||||
| BOLTON, Paula | Secretary | 5 Castle Street L2 4XE Liverpool Merseyside | British | 34716530001 | ||||||
| CLAY, David Nicholas | Secretary | 5 Castle Street L2 4XE Liverpool Merseyside | British | 45215990002 | ||||||
| MURDOCK, Irene | Secretary | 5 Kirby Close West Kirby L48 2HB Wirral Merseyside | British | 45472420001 | ||||||
| MURDOCK, Kenneth | Secretary | 5 Kirby Close West Kirby L48 2HB Wirral Merseyside | British | 19784460001 | ||||||
| WARBURTON, Peter James | Secretary | 5 Castle Street L2 4XE Liverpool Merseyside | British | 58279260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLAY, David Nicholas | Director | 37 Larkhill Lane Formby L37 1LT Liverpool Merseyside | United Kingdom | British | 45215990001 | |||||
| CLAY, David Nicholas | Director | 5 Castle Street L2 4XE Liverpool Merseyside | British | 45215990002 | ||||||
| PATON, John Shearer | Director | The Clock House Main Road Betley CW3 9BH Crewe Cheshire | England | British | 33014940001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CALIBRE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Murdock | Apr 06, 2016 | The Courtyard, 2a Brook Road Lymington SO41 3PW Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Murdock | Apr 06, 2016 | The Courtyard, 2a Brook Road Lymington SO41 3PW Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0