Company details

Name Calibre Telecoms Limited
Number 04136847
Date of Incorporation: Monday 8th January 2001
End of financial year: 30 November
Address: Focus House, Ham Road, Shoreham-by-sea, BN43 6PA
SIC code: 61900 - Other telecommunications activities

Calibre Telecoms Limited was formally closed on 2024-01-16. Calibre Telecoms was a private limited company that was situated at Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, ENGLAND. Its net worth was estimated to be 50794 pounds, while the fixed assets the company owned amounted to 3081 pounds. The company (formally formed on 2001-01-08) was run by 2 directors.
Director Ralph G. who was appointed on 31 August 2018.
Director Christopher G. who was appointed on 31 August 2018.

The company was officially categorised as "other telecommunications activities" (61900). The latest confirmation statement was filed on 2023-01-03 and last time the annual accounts were filed was on 30 November 2022. 2016-01-08 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 137,379 157,814 195,607 167,929 197,470 154,424 148,949 104,589 71,232 50,347 - -
Fixed Assets - - - - 11,744 6,807 5,682 - - - - -
Number Shares Allotted - 50 50 50 50 - - - - - - -
Shareholder Funds 50,794 93,979 109,580 132,818 125,409 - - - - - - -
Tangible Fixed Assets 3,081 6,909 5,777 7,504 11,744 - - - - - - -
Total Assets Less Current Liabilities 50,898 94,317 110,576 134,318 136,149 137,531 124,340 100,548 67,102 50,347 50,269 50,269

People with significant control

Focus 4 U Ltd.
31 August 2018
Address Focus House Ham Road, Southwick, Shoreham-By-Sea, BN43 6PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Company Register
Registration number 04771242
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael W.
7 January 2017 - 31 August 2018
Nature of control: significiant influence or control
Julie W.
6 April 2016 - 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 22nd, August 2023 | accounts
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