CALIBRE RECRUITMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALIBRE RECRUITMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALIBRE RECRUITMENT LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CALIBRE RECRUITMENT LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CALIBRE RECRUITMENT LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
11 CHARING CROSS ROAD
LONDON
WC2H 0QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DACE FRIDBERGA | Secretary | 2016-11-07 | CURRENT | ||
| LINDA PRADO | Mar 1985 | Latvian | Director | 2015-10-08 | CURRENT |
| DACE FRIDBERGA | Apr 1983 | Latvian | Director | 2015-10-08 | CURRENT |
| MS LOUISE ANNE O'MAHONY | Aug 1970 | Irish | Director | 2002-07-08 UNTIL 2013-02-26 | RESIGNED |
| LIAM DONNELLY | Apr 1966 | Irish | Secretary | 1998-07-29 UNTIL 2002-07-08 | RESIGNED |
| JAMES RUSSELL KING | British | Secretary | 2007-05-31 UNTIL 2007-10-30 | RESIGNED | |
| MARGO LEHANE | British | Secretary | 2002-07-08 UNTIL 2007-05-31 | RESIGNED | |
| LOUISE O'MAHONY | Secretary | 2013-07-26 UNTIL 2015-10-08 | RESIGNED | ||
| MS LOUISE ANNE O'MAHONY | Secretary | 2013-02-26 UNTIL 2013-07-26 | RESIGNED | ||
| MISS DALIBORKA RADOJCIC | Sep 1974 | British | Secretary | 2007-10-31 UNTIL 2013-02-26 | RESIGNED |
| BIPIN SHAH | British | Secretary | 2007-10-30 UNTIL 2007-10-31 | RESIGNED | |
| MR ANDREW JOHN MOSS | Mar 1967 | British | Director | 2007-05-31 UNTIL 2007-10-30 | RESIGNED |
| MR BRIAN WILKINSON | Feb 1956 | British | Director | 2007-05-31 UNTIL 2007-10-30 | RESIGNED |
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2007-05-31 UNTIL 2007-10-30 | RESIGNED |
| MISS DALIBORKA RADOJCIC | Sep 1974 | British | Director | 2008-04-16 UNTIL 2013-02-26 | RESIGNED |
| MISS DALIBORKA RADOJCIC | Sep 1974 | British | Director | 2013-12-12 UNTIL 2014-02-03 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-07-27 UNTIL 1998-07-29 | RESIGNED | ||
| MS LOUISE ANNE O'MAHONY | Aug 1970 | Irish | Director | 2013-02-26 UNTIL 2013-07-26 | RESIGNED |
| MS LOUISE O'MAHONY | Aug 1970 | Irish | Director | 2014-01-14 UNTIL 2015-10-08 | RESIGNED |
| MISS DACE FRIDBERGA | Apr 1983 | Latvian | Director | 2012-02-01 UNTIL 2013-02-26 | RESIGNED |
| MRS DIANE JULIE MARTYN | Jun 1964 | British | Director | 2007-05-31 UNTIL 2007-10-30 | RESIGNED |
| MR STEPHEN ZENON KYJAK-LANE | Jul 1957 | British | Director | 2013-02-26 UNTIL 2014-02-03 | RESIGNED |
| GHEORGHIU TRIFONOV KERKENEZOV | Oct 1963 | Bulgarian | Director | 2010-05-06 UNTIL 2012-01-18 | RESIGNED |
| MR ROD JACKSON | Jan 1971 | Uk | Director | 2007-05-31 UNTIL 2007-10-30 | RESIGNED |
| LIAM DONNELLY | Apr 1966 | Irish | Director | 1998-09-02 UNTIL 2002-07-30 | RESIGNED |
| EILEEN DONNELLY | Jul 1964 | Irish | Director | 1998-07-29 UNTIL 2002-07-30 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-27 UNTIL 1998-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calibre Professional Services Limited | 2016-07-28 | City Of Westminster |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
|
| Licht Investment Ltd | 2016-04-06 - 2016-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALIBRE_RECRUITMENT_LIMIT - Accounts | 2023-12-21 | 30-06-2023 | £25,219 Cash £1,015,540 equity |
| CALIBRE_RECRUITMENT_LIMIT - Accounts | 2023-03-29 | 30-06-2022 | £18,069 Cash £593,261 equity |
| Calibre Recruitment Limited 30/06/2021 iXBRL | 2022-03-30 | 30-06-2021 | £166,067 Cash £194,721 equity |
| Calibre Recruitment Limited 30/06/2020 iXBRL | 2021-04-10 | 30-06-2020 | £65,971 Cash £224,334 equity |
| Calibre Recruitment Limited 30/06/2019 iXBRL | 2020-03-26 | 30-06-2019 | £309,846 equity |
| Calibre Recruitment Limited 30/06/2018 iXBRL | 2019-03-14 | 30-06-2018 | £10,981 Cash £157,710 equity |