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Calibre Environmental Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Kingston upon Thames
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Calibre Environmental Limited
  • Address
    ******************
  • SIC Codes
    81222
  • SIC Description
    Specialised cleaning services
  • Company Number
    03112201
  • Listing UID
    63756
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Location
  • Jubilee Lodge/Jubilee Way, Indoor Bowls Club, Jubilee Way, Chessington KT9 1TR, UK

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Geolocation Details
  • Latitude
    51.369949
  • Longitude
    -0.285444
  • Easting
    519445.0
  • Northing
    164827.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU204307
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, October 9, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GRAY, Thomas
    Appointed On: February 28, 2025
    Occupation: N/A
    Role: secretary
    Address: Ground Floor, Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey, KT9 1TR, England
    BRIDGER, Ben
    Appointed On: February 28, 2025
    Occupation: N/A
    Role: director
    Address: Ground Floor, Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey, KT9 1TR, England
    SHANNON, Brian
    Appointed On: February 28, 2025
    Occupation: N/A
    Role: director
    Address: Ground Floor, Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey, KT9 1TR, England
    WHITE, Leslie James
    Appointed On: February 28, 2025
    Occupation: N/A
    Role: director
    Address: Ground Floor, Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey, KT9 1TR, England
    FLETCHER, Michael John
    Appointed On: October 31, 2000
    Occupation: N/A
    Role: secretary
    Address: Ground Floor, Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey, KT9 1TR, England
    Resigned On: February 28, 2025
    FLETCHER, Robert Keith
    Appointed On: June 30, 2013
    Occupation: N/A
    Role: secretary
    Address: Ground Floor, Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey, KT9 1TR, England
    Resigned On: February 28, 2025
    PETRYSZYN, Michael Paul
    Appointed On: October 10, 1995
    Occupation: N/A
    Role: secretary
    Address: 69 Derek Avenue, West Ewell, Surrey, KT19 9HP
    Resigned On: October 31, 2000
    WATERLOW SECRETARIES LIMITED
    Appointed On: October 10, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: October 10, 1995
    FLETCHER, Michael John
    Appointed On: June 14, 2016
    Occupation: N/A
    Role: director
    Address: Ground Floor, Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey, KT9 1TR, England
    Resigned On: February 28, 2025
    FLETCHER, Michael John
    Appointed On: October 10, 1995
    Occupation: N/A
    Role: director
    Address: 305 Reigate Road, Epsom Downs, Surrey, KT17 3LT
    Resigned On: October 31, 2000
    FLETCHER, Robert Keith
    Appointed On: June 14, 2016
    Occupation: N/A
    Role: director
    Address: Ground Floor, Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey, KT9 1TR, England
    Resigned On: February 28, 2025
    FLETCHER, Robert Keith
    Appointed On: October 10, 1995
    Occupation: N/A
    Role: director
    Address: 5 Aspen Way, Banstead, Surrey, SM7 1LE
    Resigned On: October 31, 2000
    PETRYSZYN, Michael Paul
    Appointed On: October 10, 1995
    Occupation: N/A
    Role: director
    Address: 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
    Resigned On: August 23, 2016
    WATERLOW NOMINEES LIMITED
    Appointed On: October 10, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: October 10, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    November 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    CALIBRE ENVIRONMENTAL LIMITED
    Company Number
    03112201
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 7, 2025
    Next Due
    October 21, 2026
    Next Made Up To
    October 7, 2026
    Overdue
    No
    Date Of Creation
    October 10, 1995
    ETag
    5098a3aa423c8cc4856fc30156c48c98e4351643
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 7, 2015
    Registered Office Address
    Address Line 1
    Ground Floor Jubilee Lodge
    Address Line 2
    21 Jubilee Way
    country
    England
    Locality
    Chessington
    Post Code
    KT9 1TR
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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