CALIBRÉ LONDON CONTRACTORS LTD.
| Status | ACTIVE |
| Company No. | 11631691 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2018 |
| Age | 5 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CALIBRÉ LONDON CONTRACTORS LTD. is an active private limited company with number 11631691. It was incorporated 5 years, 6 months, 29 days ago, on 19 October 2018. The company address is 24 Cromford Way, New Malden, KT3 3AZ, Surrey, England.
Company Fillings
Change to a person with significant control
Date: 28 Feb 2024
Action Date: 09 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Nayereh Mohammadtaghi
Change date: 2023-12-09
Documents
Cessation of a person with significant control
Date: 09 Dec 2023
Action Date: 09 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Saiid Mohammadtaghi
Cessation date: 2023-12-09
Documents
Confirmation statement with updates
Date: 09 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Certificate change of name company
Date: 06 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed flexcore LTD\certificate issued on 06/07/23
Documents
Accounts with accounts type dormant
Date: 03 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Notification of a person with significant control
Date: 09 Dec 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-20
Psc name: Saiid Mohammadtaghi
Documents
Notification of a person with significant control
Date: 09 Dec 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-20
Psc name: Nayereh Mohammadtaghi
Documents
Cessation of a person with significant control
Date: 09 Dec 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-20
Psc name: Saiid Mohammadtaghi
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saiid Mohammadtaghi
Termination date: 2022-10-20
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nayereh Mohammadtaghi
Appointment date: 2022-10-20
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Address
Type: AD01
New address: 24 Cromford Way New Malden Surrey KT3 3AZ
Old address: 9 Seagrave Road London SW6 1RP United Kingdom
Change date: 2022-12-09
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Accounts with accounts type dormant
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Accounts with accounts type dormant
Date: 29 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Accounts with accounts type dormant
Date: 13 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
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