CB

CALIBRE BRANDS LIMITED

Active

Company number 04153971

London, England · Incorporated 5 February 2001

16 Upper Woburn Place, London, WC1H 0AF, England

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2016

Company history

Previous company names

GOLDBLADE LIMITED · 5 February 2001 – 20 July 2001

GEOM LIMITED · 20 July 2001 – 24 February 2004

KAZAKH VODKA LIMITED · 24 February 2004 – 2 November 2006

SNOW QUEEN VODKA LIMITED · 2 November 2006 – 8 November 2009

Company overview

CALIBRE BRANDS LIMITED is a private limited company registered in England and Wales since its incorporation on 5 February 2001 and remains active on the register. It has changed its name 4 times, most recently from SNOW QUEEN VODKA LIMITED on 2 November 2006. Its registered office is at 16 Upper Woburn Place, London, WC1H 0AF, England. Its principal activities are information technology consultancy activities (SIC 62020), management consultancy activities other than financial management (SIC 70229) and other business support service activities n.e.c. (SIC 82990).

Ms Gulnida Toichieva is a person with significant control who holds 75-100% of the shares. The sole director is TOICHIEVA, Gulnida (appointed 7 February 2001). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 28 February 2025, on 29 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. 85 filings are recorded against the company at Companies House, most recently an address filing on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TG
TOICHIEVA, Gulnida
Director
7 February 2001
MV
MOOR, Valeriy
Secretary · Resigned
1 February 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2003
GS
GRISHIN, Sergey
Secretary · Resigned
7 February 2001
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 February 2001
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 February 2001

Persons with significant control

PS
Ms Gulnida Toichieva
Born March 1970
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
3 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Certificate Change Of Name Company
Change Of Name
8 November 2009 View
Resolution
Resolution
8 November 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Address
23 July 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
2 March 2007 View
Certificate Change Of Name Company
Change Of Name
2 November 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Address
19 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Accounts With Accounts Type Small
Accounts
5 September 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Accounts
14 October 2004 View
Accounts With Accounts Type Small
Accounts
31 March 2004 View
Certificate Change Of Name Company
Change Of Name
24 February 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Accounts
19 December 2003 View
Legacy
Address
24 October 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Annual Return
6 July 2003 View
Accounts With Accounts Type Small
Accounts
10 March 2003 View
Legacy
Accounts
21 November 2002 View
Legacy
Annual Return
25 February 2002 View
Certificate Change Of Name Company
Change Of Name
20 July 2001 View
Legacy
Address
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Resolution
Resolution
2 March 2001 View
Incorporation Company
Incorporation
5 February 2001 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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