Menna Overview
Here’s a quick overview of CALIBRI INVESTMENTS LIMITED 👀 — a Uxbridge based business that started in 2013.
CALIBRI INVESTMENTS LIMITED
- Company statusactive
- Company No08664464
- Age12 years 11 months Incorporated 27 August 2013
- Officers1
Address
Black Jacks Cottage Park Lane, Harefield, Uxbridge, UB9 6HL, England
CALIBRI INVESTMENTS LIMITED is an active company incorporated on 27 August 2013 and based in Uxbridge, England. The company was registered 13 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)
41201 Construction of commercial buildings, 70229 Management consultancy activities other than financial management, 78200 Temporary employment agency activities, 78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 07 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORKOLAB, Zsolt, Dr. | director | Aug 1965 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Zsolt Porkolab | Aug 1965 | 14 Oct 2025 |
| Propiedades Investments Limited | 08 Sept 2023 | |
| Tartaruga B Investments Limited | 01 Jun 2022 | |
| Mr Zsolt Porkolab | Aug 1965 | 01 Jul 2020 |
| Mr Albert Hendrika Jozef Van Der Taelen | Aug 1960 | 04 Sept 2019 |
| Mr Zsolt Porkolab | Aug 1965 | 05 Oct 2018 |
| Mr Albert Hendrika Jozef Van Der Taelen | Aug 1960 | 14 Sept 2018 |
| Mr. Albert Hendrika Jozef Van Der Taelen | Jul 1960 | 14 Sept 2018 |
| Dr. Zsolt Porkolab | Aug 1965 | 11 Jul 2018 |
| Mrs Lynne Marjorie Renouf | Apr 1966 | 06 Apr 2016 |
| Mrs Lynne Marjorie Renouf | Apr 1966 | 06 Apr 2016 |
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Here’s a quick overview of CALIBRI INVESTMENTS LIMITED 👀 — a Uxbridge based business that started in 2013.