CALIBRATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CALIBRATE MANAGEMENT LIMITED
COMPANY NUMBER
09380047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/01/2015
(9 years and 11 months old)
WEBSITE
www.calibrate-partners.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8LA
Telephone: 02039882036
TPS: No
4th Floor Stratton House
5 Stratton Street
London
W1J 8LA
W1J 8LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRATE PARTNERS LLP | Active - Accounts Filed | View Report |
| CALIBRATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALIBRATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIBRATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBRATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2015 - Present (9 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
19/08/2021 - Present (3 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2015 - 08/01/2015 (0 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/01/2015 - Present (9 years and 11 months) Born in Nov 1961 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
08/01/2015 - Present (9 years and 11 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRATE GENERAL PARTNERS LLP | N/A | N/A |
| CALIBRATE PARTNERS LLP | Active - Accounts Filed | View Report |
| CALIBRATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | David Evan Charles (914223064) has left the board |
| 30/04/2023 | New Accounts filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 07/10/2021 | Natasha Freedman (920589865) has left the board |
| 30/05/2021 | New Accounts filed |
| 21/05/2021 | New Board Member David Charles (914223064) Appointed |
| 14/05/2021 | New Board Member David Charles (928310322) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | John Philip Pryor (900390915) has left the board |
| 29/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member John Philip Pryor (900390915) Appointed |
| 02/05/2018 | Remy Kesrouani (918872109) has left the board |
| 01/07/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 23/06/2016 | New Accounts filed |
| 16/06/2016 | Andrew Sinfield (919479062) has left the board |
| 01/06/2016 | New Annual Return filed |
| 25/05/2016 | John Philip Pryor (900390915) has left the board |
| 10/03/2016 | New Board Member Natasha Freedman (920589865) Appointed |
| 10/03/2016 | New Board Member Remy Kesrouani (918872109) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 10/05/2015 | New Annual Return filed |
| 07/05/2015 | Charles Ashley McManus (904327262) has left the board |
| 06/04/2015 | Change in Reg. Office |
| 24/02/2015 | Paul Richard Pugh (919217079) has left the board |
| 17/02/2015 | John James White (919478940) has left the board |
| 17/02/2015 | New Board Member John James White (915275556) Appointed |
| 10/02/2015 | New Board Member Paul Richard Pugh (919217079) Appointed |
| 10/02/2015 | New Board Member Charles Ashley McManus (904327262) Appointed |
| 10/02/2015 | New Board Member John Philip Pryor (900390915) Appointed |
| 10/02/2015 | New Board Member John James White (919478940) Appointed |
| 10/02/2015 | New Board Member Andrew Sinfield (919479062) Appointed |
| 26/01/2015 | Barbara Kahan (919393963) has left the board |
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