CALIBRE PRECISION CLIMATE CONTROL LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

CALIBRE PRECISION CLIMATE CONTROL LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
CALIBRE PRECISION CLIMATE CONTROL LIMITED was incorporated 4 years ago on 25/11/2019 and has the registered number: 12331221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALIBRE PRECISION CLIMATE CONTROL LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NOBLE HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SMITH Apr 1950 British Director 2019-11-25 CURRENT
MR MALCOLM PETER SMITH Oct 1980 British Director 2019-11-25 CURRENT
MR BARRY SMITH Sep 1986 British Director 2021-02-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Peter Smith 2021-10-14 10/1980 Hemel Hempstead   Hertfordshire Significant influence or control
Mr Peter Bernard Smith 2021-10-14 4/1950 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Mr Barry David Smith 2021-10-14 9/1986 Hemel Hempstead   Hertfordshire Significant influence or control
Elizabeth Jean Smith 2021-10-14 4/1959 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Gail Smith 2021-10-14 10/1980 Hemel Hempstead   Hertfordshire Significant influence or control
Xanthe Marie Smith 2021-10-14 7/1987 Hemel Hempstead   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAPREX LTD HARROW Dissolved... TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
SMART AIR PRODUCTS LTD PETERBOROUGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CALIBRE CLIMATE CONTROL LLP HARROW Dissolved... MICRO ENTITY None Supplied
MACVENTURE LLP WETHERBY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Calibre Precision Climate Control Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-15 31-12-2023 £631,969 Cash £981,822 equity
Calibre Precision Climate Control Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-11 31-12-2022 £418,527 Cash £765,189 equity
Calibre Precision Climate Control Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-12-2021 £458,061 Cash £485,464 equity
Calibre Precision Climate Control - Accounts to registrar (filleted) - small 18.2 2021-08-12 31-12-2020 £365,934 Cash £351,941 equity

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