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CALIBRE GROUP LIMITED

Company summary

Company number: 02997019
Status: ACTIVE
Incorporated / age: 1 December 199431 years
Registered office: 30 Meadway, London, N14 6NL, England
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Meadway, London, N14 6NL, England
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Sandra ACTIVE	Secretary	10 Aug 2012				45, Leaf Avenue, Hampton Hargate, Peterborough, PE7 8EF, England
HALL, Richard ACTIVE	Director	10 Aug 2012		United Kingdom	June 1964	45, Leaf Avenue, Hampton Hargate, Peterborough, PE7 8EF, England
HALL, Richard RESIGNED	Secretary	25 Nov 2002	10 Aug 2012			7, Medway Close, Sittingbourne, Kent, ME10 1LP, Uk
HALL, Richard RESIGNED	Secretary	08 Feb 1995	21 Oct 2002			6 Noel House, 78 Finsbury Road Wood Green, London, N22 4PF
HALL, Sandra RESIGNED	Secretary	21 Oct 2002	25 Nov 2002			6 Noel House, 78 Finsbury Road, Wood Green, London, N22 8PF
JONES, Geoffrey Edwin Mckinley RESIGNED	Secretary	08 Feb 1995	03 Jun 1997			47 Whitminster Court, Brockworth Close, London, SE15 6QA
TOTAL COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Dec 1994	03 Dec 1994			16-18 Woodford Road, London, E7 0HA
HALL, Richard RESIGNED	Director	21 Oct 2002	29 Nov 2002		June 1964	6 Noel House, 78 Finsbury Road Wood Green, London, N22 4PF
HALL, Richard RESIGNED	Director	08 Feb 1995	07 May 1997		June 1964	6 Noel House, 78 Finsbury Road Wood Green, London, N22 4PF
HALL, Sandra RESIGNED	Director	25 Nov 2002	10 Aug 2012	United Kingdom	May 1965	7, Medway Close, Sittingbourne, Kent, ME10 1LP, Uk
HALL, Sandra RESIGNED	Director	02 Dec 1996	21 Oct 2002		May 1965	6 Noel House, 78 Finsbury Road, Wood Green, London, N22 8PF
KIRK, Andrew Joseph RESIGNED	Director	08 Feb 1995	09 Mar 1998		May 1956	Flat 2, 63 Fordwych Road, London, NW2
TOTAL COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	01 Dec 1994	03 Dec 1994			16-18 Woodford Road, London, E7 0HA

HALL, Sandra ACTIVE
Role: Secretary
Appointed on: 10 Aug 2012
Address: 45, Leaf Avenue, Hampton Hargate, Peterborough, PE7 8EF, England

HALL, Richard ACTIVE
Role: Director
Appointed on: 10 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 45, Leaf Avenue, Hampton Hargate, Peterborough, PE7 8EF, England

HALL, Richard RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 10 Aug 2012
Address: 7, Medway Close, Sittingbourne, Kent, ME10 1LP, Uk

HALL, Sandra RESIGNED
Role: Secretary
Appointed on: 21 Oct 2002
Resigned on: 25 Nov 2002
Address: 6 Noel House, 78 Finsbury Road, Wood Green, London, N22 8PF

JONES, Geoffrey Edwin Mckinley RESIGNED
Role: Secretary
Appointed on: 08 Feb 1995
Resigned on: 03 Jun 1997
Address: 47 Whitminster Court, Brockworth Close, London, SE15 6QA

HALL, Richard RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 29 Nov 2002
Date of birth: June 1964
Address: 6 Noel House, 78 Finsbury Road Wood Green, London, N22 4PF

HALL, Richard RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 07 May 1997
Date of birth: June 1964
Address: 6 Noel House, 78 Finsbury Road Wood Green, London, N22 4PF

HALL, Sandra RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 10 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 7, Medway Close, Sittingbourne, Kent, ME10 1LP, Uk

HALL, Sandra RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 21 Oct 2002
Date of birth: May 1965
Address: 6 Noel House, 78 Finsbury Road, Wood Green, London, N22 8PF

KIRK, Andrew Joseph RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 09 Mar 1998
Date of birth: May 1956
Address: Flat 2, 63 Fordwych Road, London, NW2

TOTAL COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 1994
Resigned on: 03 Dec 1994
Address: 16-18 Woodford Road, London, E7 0HA