About

Registered Number: 05938695
Date of Incorporation: 18/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Unit 20 Glenmore Centre Moat Way, Sevington, Ashford, TN24 0TL,

 

Established in 2006, Calibre Cleaning Ltd has its registered office in Ashford, it has a status of "Active". Thomas, Clifford, Seadon, Aisha Danielle, Seadon, Ross are the current directors of this company. Currently we aren't aware of the number of employees at the Calibre Cleaning Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEADON, Ross 18 September 2006 23 November 2018 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Clifford 01 April 2011 - 1
SEADON, Aisha Danielle 18 September 2006 01 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 17 September 2019
AD01 - Change of registered office address 21 June 2019
SH06 - Notice of cancellation of shares 06 February 2019
PSC07 - N/A 21 January 2019
SH03 - Return of purchase of own shares 09 January 2019
TM01 - Termination of appointment of director 08 January 2019
RESOLUTIONS - N/A 20 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 02 December 2016
AR01 - Annual Return 12 September 2016
MR01 - N/A 22 August 2016
AP03 - Appointment of secretary 09 June 2016
TM02 - Termination of appointment of secretary 09 June 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 08 September 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 09 July 2012
AA01 - Change of accounting reference date 26 June 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 27 September 2011
AP01 - Appointment of director 29 March 2011
CERTNM - Change of name certificate 21 March 2011
CONNOT - N/A 21 March 2011
AD01 - Change of registered office address 23 December 2010
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 18 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
363a - Annual Return 18 September 2007
CERTNM - Change of name certificate 05 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
287 - Change in situation or address of Registered Office 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
NEWINC - New incorporation documents 18 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.