CALIBRE PROPERTIES LIMITED
Overview
| Company Name | CALIBRE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04547500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALIBRE PROPERTIES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CALIBRE PROPERTIES LIMITED located?
| Registered Office Address | 125a Kenton Road NE3 4NQ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIBRE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| READYPEARL LIMITED | Sep 27, 2002 | Sep 27, 2002 |
What are the latest accounts for CALIBRE PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 29, 2023 |
What is the status of the latest confirmation statement for CALIBRE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for CALIBRE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 29, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Manoj Vedhara as a person with significant control on Nov 07, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||
Receiver's abstract of receipts and payments to Apr 18, 2024 | 4 pages | REC2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Registered office address changed from C/O Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to 125a Kenton Road Newcastle upon Tyne NE3 4NQ on Oct 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Promila Sehgal as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Manoj Vadhera as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mukesh Kumar Sehgal as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Previous accounting period shortened from May 30, 2022 to May 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Previous accounting period shortened from May 31, 2021 to May 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||
Who are the officers of CALIBRE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VADHERA, Manoj | Director | Kenton Road NE3 4NQ Newcastle Upon Tyne 125a United Kingdom | United Kingdom | British | Managing Director | 141460880001 | ||||
| PARKINSON, Thomas | Secretary | 57 Twizell Avenue NE21 4EX Blaydon Tyne & Wear | British | Company Secretary | 10758990001 | |||||
| SEHGAL, Promila | Secretary | Sehgal Villa Denehurst Jesmond Park East NE7 7BT Newcastle Upon Tyne | British | Director | 10759000002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SEHGAL, Mukesh Kumar | Director | Denehurst Jesmond Park East NE7 7BT Newcastle Upon Tyne Sehgal Villa United Kingdom | United Kingdom | British | Director | 64711760001 | ||||
| SEHGAL, Promila | Director | Sehgal Villa Denehurst Jesmond Park East NE7 7BT Newcastle Upon Tyne | United Kingdom | British | Director | 10759000002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CALIBRE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Manoj Vadhera | Apr 06, 2016 | Kenton Road NE3 4NQ Newcastle Upon Tyne 125a Kenton Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CALIBRE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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