CM

CALIBRE MANAGEMENT LIMITED

Active

Company number 02133356

London, England · Incorporated 20 May 1987

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

Last updated on 3 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2024

Company history

Previous company names

POLITESTANDARD LIMITED · 20 May 1987 – 4 April 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
31 July 2024
Shares allotted · 0 shares allotted
—
11 January 2024
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
30 June 2018
Shares allotted · 0 shares allotted
—
15 February 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Resolution
Resolution
11 November 2025 View
Memorandum Articles
Incorporation
11 November 2025 View
Resolution
Resolution
11 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Resolution
Resolution
4 February 2025 View
Capital Allotment Shares
Capital
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Capital Allotment Shares
Capital
30 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Resolution
Resolution
17 January 2023 View
Resolution
Resolution
17 January 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 January 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 August 2022 View
Resolution
Resolution
1 February 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 January 2022 View
Confirmation Statement
Confirmation Statement
18 January 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Resolution
Resolution
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Capital Name Of Class Of Shares
Capital
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Capital Allotment Shares
Capital
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Capital Allotment Shares
Capital
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Resolution
Resolution
20 August 2018 View
Capital Allotment Shares
Capital
3 August 2018 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Capital Allotment Shares
Capital
20 April 2012 View
Resolution
Resolution
16 April 2012 View
Capital Name Of Class Of Shares
Capital
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2008 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Mortgage
31 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2003 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2001 View
Legacy
Accounts
14 June 2001 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Small
Accounts
23 August 1999 View
Legacy
Annual Return
30 April 1999 View
Accounts With Accounts Type Small
Accounts
31 October 1998 View
Legacy
Address
6 August 1998 View
Legacy
Annual Return
6 May 1998 View
Auditors Resignation Company
Auditors
24 February 1998 View
Accounts With Accounts Type Small
Accounts
31 October 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Annual Return
14 March 1997 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Legacy
Address
15 January 1996 View
Legacy
Officers
18 December 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1995 View
Legacy
Mortgage
3 August 1995 View
Legacy
Annual Return
7 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 October 1994 View
Legacy
Annual Return
20 April 1994 View
Resolution
Resolution
22 December 1993 View
Legacy
Address
22 December 1993 View
Accounts With Accounts Type Small
Accounts
9 November 1993 View
Legacy
Annual Return
28 May 1993 View
Accounts With Accounts Type Small
Accounts
6 January 1993 View
Accounts With Accounts Type Small
Accounts
4 June 1992 View
Legacy
Annual Return
28 May 1992 View
Legacy
Annual Return
3 June 1991 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Small
Accounts
25 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Mortgage
2 November 1989 View
Legacy
Mortgage
7 October 1989 View
Legacy
Mortgage
7 October 1989 View
Legacy
Mortgage
7 October 1989 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Annual Return
23 August 1989 View
Legacy
Annual Return
23 August 1989 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Legacy
Capital
30 March 1989 View
Legacy
Address
29 March 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Mortgage
9 November 1988 View
Legacy
Accounts
31 August 1988 View
Legacy
Capital
7 June 1988 View
Legacy
Capital
7 June 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Mortgage
20 November 1987 View
Legacy
Mortgage
20 November 1987 View
Legacy
Address
6 August 1987 View
Memorandum Articles
Incorporation
6 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
6 August 1987 View
Resolution
Resolution
31 July 1987 View
Incorporation Company
Incorporation
20 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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