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Calibre Properties Limited

Calibre Properties Limited is an active company incorporated on 27 September 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Calibre Properties Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
04547500
Private limited company
Age
22 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 190 days
For period 1 Jun29 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
125a Kenton Road
Newcastle Upon Tyne
NE3 4NQ
United Kingdom
Address changed on 9 Oct 2024 (11 months ago)
Previous address was C/O Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ
Telephone
01914174577
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1970 • Managing Director
Director • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtue Properties Limited
Promila Sehgal is a mutual person.
Active
K & A Properties Limited
Promila Sehgal is a mutual person.
Active
Norham House 3 Limited
Promila Sehgal is a mutual person.
Active
Union Retail Properties Limited
Promila Sehgal is a mutual person.
Active
Daypark Ltd
Manoj Vadhera is a mutual person.
Active
Xtravagant Limited
Promila Sehgal is a mutual person.
Active
Union Property Services Limited
Promila Sehgal is a mutual person.
Active
Union Property Development Limited
Promila Sehgal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 May 2023
For period 29 May29 May 2023
Traded for 12 months
Cash in Bank
£15.76K
Decreased by £2.84K (-15%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£365.76K
Decreased by £3.49K (-1%)
Total Liabilities
-£1.06M
Decreased by £11.65K (-1%)
Net Assets
-£698.91K
Increased by £8.16K (-1%)
Debt Ratio (%)
291%
Decreased by 0.4% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 12 Feb 2025
Compulsory Strike-Off Suspended
6 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Manoj Vedhara (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Liquidation Receiver Resigned
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Promila Sehgal Resigned
11 Months Ago on 8 Oct 2024
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Documents
Total exemption full accounts made up to 29 May 2023
Submitted on 10 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Change of details for Manoj Vedhara as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 5 Nov 2024
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 9 October 2024
Submitted on 9 Oct 2024
Notice of ceasing to act as receiver or manager
Submitted on 9 Oct 2024
Receiver's abstract of receipts and payments to 18 April 2024
Submitted on 9 Oct 2024
Termination of appointment of Promila Sehgal as a director on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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