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Calibre Management Limited

Calibre Management Limited is an active company incorporated on 20 May 1987 with the registered office located in London, Greater London. Calibre Management Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02133356
Private limited company
Age
38 years
Incorporated 20 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in May 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
140/142 Pampisford Road Limited
Alan Arthur Watkins, Tracey Elizabeth Watkins, and 1 more are mutual people.
Active
81 Higher Drive Limited
Alan Arthur Watkins and Scott Alan Watkins are mutual people.
Active
The Warehouse Draper Street Limited
Alan Arthur Watkins and Scott Alan Watkins are mutual people.
Active
The Golf Foundation
Alan Arthur Watkins is a mutual person.
Active
Computer Systems Integration Limited
Alan Arthur Watkins is a mutual person.
Active
Tectrade Computers Limited
Alan Arthur Watkins is a mutual person.
Active
Computing Services For Industry Limited
Alan Arthur Watkins is a mutual person.
Active
Computer Systems Integration Group Limited
Alan Arthur Watkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.59K
Decreased by £68.31K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.62M
Increased by £1.19M (+35%)
Total Liabilities
-£4.42M
Increased by £1.07M (+32%)
Net Assets
£197.91K
Increased by £121.06K (+158%)
Debt Ratio (%)
96%
Decreased by 2.04% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Mr Scott Alan Watkins Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 6 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 30 Jan 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 15 January 2024
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 24 Jan 2023
Repayment History
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