Introduction
Watch Company
K
KALIBER GROUP LIMITED
KALIBER GROUP LIMITED is an active company incorporated on 14 July 2017 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. KALIBER GROUP LIMITED was registered 8 years ago.(SIC: 64202)
Status
active
Active since 8 years ago
Company No
10867028
LTD Company
Age
8 Years
Incorporated 14 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
5 Snape Road Macclesfield, SK10 2NZ,
Previous Addresses
Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester Lancs M2 4DN England
From: 14 July 2017To: 14 February 2020
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
May 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RICHARDS, David James
ActiveMacclesfieldSK10 2NZ
Born September 1960
Director
Appointed 14 Jul 2017
RICHARDS, David James
MacclesfieldSK10 2NZ
Born September 1960
Director
14 Jul 2017
Active
SHERIDAN, Evelyn Stella
Active5 Snape Road, MacclesfieldSK10 2NZ
Born May 1953
Director
Appointed 26 Jun 2025
SHERIDAN, Evelyn Stella
5 Snape Road, MacclesfieldSK10 2NZ
Born May 1953
Director
26 Jun 2025
Active
POWELL, Christopher John
ResignedUnit 5, MacclesfieldSK10 2NZ
Born June 1979
Director
Appointed 01 Oct 2017
Resigned 12 Feb 2018
POWELL, Christopher John
Unit 5, MacclesfieldSK10 2NZ
Born June 1979
Director
01 Oct 2017
Resigned 12 Feb 2018
Resigned
WELSH, Brian William
ResignedSt Helens, MerseysideWA9 3AL
Born August 1972
Director
Appointed 01 Oct 2017
Resigned 30 Aug 2019
WELSH, Brian William
St Helens, MerseysideWA9 3AL
Born August 1972
Director
01 Oct 2017
Resigned 30 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David James Richards
ActiveMacclesfieldSK10 2NZ
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2017
Mr David James Richards
MacclesfieldSK10 2NZ
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2017
Active
Filing History
28
Description
Type
Date Filed
Document
14 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
9 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2018
6 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2018