CALIBRÉ LONDON CONTRACTORS LTD.
24 CROMFORD WAY, NEW MALDEN KT3 3AZ- Active
- Private Limited Company
- Company No. 11631691
- Last Updated: 01 Mar 2024
Company Profile
CALIBRÉ LONDON CONTRACTORS LTD. was incorporated on Friday, October 19, 2018 as a Private Limited Company with registered address in NEW MALDEN. CALIBRÉ LONDON CONTRACTORS LTD. has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 6 years and 26 days.
| Name | CALIBRÉ LONDON CONTRACTORS LTD. |
|---|---|
| Company number | 11631691 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CROMFORD WAY NEW MALDEN KT3 3AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nayereh Mohammadtaghi Nationality: British |
Dates: Thursday, October 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Saiid Mohammadtaghi Nationality: British |
Dates: Thursday, October 20, 2022 - Saturday, December 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Saiid Mohammadtaghi Nationality: British |
Dates: Friday, October 19, 2018 - Thursday, October 20, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALIBRÉ LONDON CONTRACTORS LTD..
Previous Names
| Name | Change Date |
|---|---|
| CALIBRÉ LONDON CONTRACTORS LTD. | 19 Oct 2018 |
| FLEXCORE LTD | 06 Jul 2023 |