CE

CALIBRE ENVIRONMENTAL LIMITED

Active

Company number 03112201

Chessington, England · Incorporated 10 October 1995

Ground Floor Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey, KT9 1TR, England

Last updated on 5 April 2026

Specialised cleaning services · SIC 81222

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sayvol Environmental And Building Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Resolution
Resolution
10 March 2025 View
Memorandum Articles
Incorporation
7 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Accounts With Accounts Type Small
Accounts
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Small
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Small
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Small
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Small
Accounts
1 March 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Accounts With Accounts Type Small
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Small
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Small
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Small
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Capital Cancellation Shares
Capital
29 September 2016 View
Capital Return Purchase Own Shares
Capital
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Accounts With Accounts Type Small
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Small
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Change Person Secretary Company With Change Date
Officers
10 October 2014 View
Change Person Secretary Company With Change Date
Officers
10 October 2014 View
Accounts With Accounts Type Small
Accounts
11 February 2014 View
Appoint Person Secretary Company With Name
Officers
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Accounts With Accounts Type Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Small
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Accounts With Accounts Type Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date
Annual Return
13 October 2010 View
Accounts With Accounts Type Small
Accounts
22 February 2010 View
Annual Return Company With Made Up Date
Annual Return
14 October 2009 View
Accounts With Accounts Type Small
Accounts
12 February 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Address
30 October 2008 View
Legacy
Address
30 October 2008 View
Legacy
Address
29 October 2008 View
Accounts With Accounts Type Small
Accounts
15 January 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Small
Accounts
22 January 2007 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Small
Accounts
6 April 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Small
Accounts
5 April 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Small
Accounts
3 April 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Small
Accounts
31 March 2003 View
Legacy
Address
22 March 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Small
Accounts
5 April 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Small
Accounts
12 January 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Small
Accounts
27 April 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Small
Accounts
29 March 1999 View
Legacy
Annual Return
5 October 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Accounts With Accounts Type Small
Accounts
28 April 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Annual Return
11 October 1996 View
Legacy
Capital
11 February 1996 View
Legacy
Accounts
18 January 1996 View
Memorandum Articles
Incorporation
16 October 1995 View
Resolution
Resolution
11 October 1995 View
Legacy
Officers
11 October 1995 View
Incorporation Company
Incorporation
10 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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