Calibre Recruitment Limited (Companies House Registration Number 03604158) is a private limited company incorporated on 1998-07-27. The firm is registered at 11 Charing Cross Road, City Of Westminster, London WC2H 0QU. Having undergone a change in 1998-08-26, the previous name this business used was Riverball Limited. Calibre Recruitment Limited operates Standard Industrial Classification code: 78200 - "temporary employment agency activities".

Company details

Name Calibre Recruitment Limited
Number 03604158
Date of Incorporation: July 27, 1998
End of financial year: 30 June
Address: 11 Charing Cross Road, City Of Westminster, London, WC2H 0QU
SIC code: 78200 - Temporary employment agency activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Linda P. (in the company from 08 October 2015), Dace F. (appointment date: 08 October 2015). 1 secretary is there as well: Dace F. (appointed on 07 November 2016). The official register lists 2 persons of significant control, namely: Calibre Professional Services Limited can be reached at Charing Cross Road, City Of Westminster, City Of Westminster. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Licht Investment Ltd can be reached at City Of Westminster, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,319,837 1,385,932 1,573,652 862,234 833,013 2,219,018 2,124,509
Fixed Assets 13,780 13,140 9,249 13,741 12,904 - -
Total Assets Less Current Liabilities 100,221 159,938 311,603 226,575 196,873 595,045 1,019,464

People with significant control

Calibre Professional Services Limited
28 July 2016
Address 11 Charing Cross Road, City Of Westminster, City Of Westminster, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered England And Wales
Registration number 09298294
Nature of control: 75,01-100% shares
75,01-100% voting rights
Licht Investment Ltd
6 April 2016 - 28 July 2016
Address 11 Charing Cross Road City Of Westminster, London, England
Legal authority Limited By Shares
Legal form Private Company
Country registered England And Wales
Place registered England And Wales Registrar Of Companies
Registration number 08299461
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 20th, December 2023 | accounts
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