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Calibre Secured Networks Ltd

Calibre Secured Networks Ltd is an active company incorporated on 18 April 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Calibre Secured Networks Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06569716
Private limited company
Age
17 years
Incorporated 18 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 5 July 2025
Was due on 19 July 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Hadrian House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
England
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was 2 Dally Mews Newcastle upon Tyne Tyne and Wear NE3 5RT England
Telephone
08455576355
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in UK • Born in Jun 1968
Melius Group Limited
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.67K
Decreased by £2.09K (-2%)
Total Liabilities
-£50.35K
Increased by £358 (+1%)
Net Assets
£44.31K
Decreased by £2.45K (-5%)
Debt Ratio (%)
53%
Increased by 1.52% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 14 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 6 Jan 2025
Micro company accounts made up to 30 June 2022
Submitted on 6 Jan 2025
Confirmation statement made on 5 July 2023 with no updates
Submitted on 6 Jan 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 6 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 21 Jun 2023
Registered office address changed from 2 Dally Mews Newcastle upon Tyne Tyne and Wear NE3 5RT England to Hadrian House Beaminster Way East Newcastle upon Tyne NE3 2ER on 15 June 2023
Submitted on 15 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Repayment History
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