Menna Overview
Here’s a quick overview of CALIBRE BUILDING SERVICES LIMITED 👀 — a Leatherhead, Surrey based business that started in 2011.
CALIBRE BUILDING SERVICES LIMITED
- Company statusactive
- Company No07612610
- Age15 years 7 months Incorporated 21 April 2011
- Officers4
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
CALIBRE BUILDING SERVICES LIMITED is an active company incorporated on 21 April 2011 and based in Leatherhead, Surrey, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
1 Month Ago on 20 Oct 2026
Resolution
1 Month Ago on 19 Oct 2026
Memorandum Articles
1 Month Ago on 19 Oct 2026
Capital Cancellation Shares
1 Month Ago on 14 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Change Account Reference Date Company Current Shortened
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 13 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Medium
2 Months Ago on 29 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 18 Sep 2026
Notification Of A Person With Significant Control
4 Months Ago on 02 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 02 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 02 Jul 2026
Confirmation Statement With No Updates
7 Months Ago on 24 Apr 2026
Accounts With Accounts Type Medium
1 Year Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAINWRIGHT, Philip Michael | secretary | 01 Oct 2026 | |
| MORGAN, David Keir Ewart | director | Jul 1974 | 01 Oct 2026 |
| THREADER, Paul Simon | director | May 1975 | 01 Oct 2026 |
| WAINWRIGHT, Philip Michael | director | Apr 1965 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Mabey | Apr 1974 | 22 Apr 2016 |
| Mr Stephen Michael Welch | Mar 1969 | 22 Apr 2016 |
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MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael are mutual persons.
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MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael are mutual persons.
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MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael are mutual persons.
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MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
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Here’s a quick overview of CALIBRE BUILDING SERVICES LIMITED 👀 — a Leatherhead, Surrey based business that started in 2011.