CALIBRE HOMES (SW) LIMITED - BATH
| Company Profile | Company Filings |
Overview
CALIBRE HOMES (SW) LIMITED is a Private Limited Company from BATH and has the status: Active.
CALIBRE HOMES (SW) LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07956961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CALIBRE HOMES (SW) LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07956961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CALIBRE HOMES (SW) LIMITED - BATH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
11 LAURA PLACE
BATH
BA2 4BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMILY BETH CLAYTON | Nov 1993 | British | Director | 2017-03-01 | CURRENT |
| JOE CLAYTON | Jan 1995 | British | Director | 2017-03-01 | CURRENT |
| MS TRUDY EMMA CLAYTON | Jun 1966 | British | Director | 2012-02-20 | CURRENT |
| SOPHIE EMILY CLAYTON | Jun 1989 | British | Director | 2017-03-01 | CURRENT |
| SARAH JADE CLAYTON | Mar 1987 | British | Director | 2017-03-01 | CURRENT |
| MR PHILLIP ANDREW CLAYTON | Aug 1964 | British | Director | 2013-07-03 | CURRENT |
| MS SARAH CATHERINE LUKAS | Apr 1960 | British | Director | 2012-02-20 UNTIL 2015-11-13 | RESIGNED |
| MARTYN GEORGE LUKAS | Nov 1955 | British | Director | 2012-07-03 UNTIL 2015-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calibre Generation Limited | 2018-01-17 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Phillip Andrew Clayton | 2016-04-06 - 2018-01-17 | 8/1964 | Melksham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Trudy Emma Clayton | 2016-04-06 - 2018-01-17 | 6/1966 | Melksham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |