Ltd Facts The UK company register, as filed

Register entry · No. SC767071

CALIBRE SYSTEMS INTERNATIONAL LTD

Active Private Limited Company Incorporated 24 Apr 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,875.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 LOCHIEL ROAD, GLASGOW, SCOTLAND, G46 8NU

    As filed with Companies House.

  2. Nature of business

    • 16230 Manufacture of other builders' carpentry and joinery
    • 25120 Manufacture of doors and windows of metal
    • 43290 Other construction installation

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 May 2027
    Last made up to
    23 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALIBRE SYSTEMS INTERNATIONAL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £34,644 £24,875 2
30 Apr 2024 not published not published — £13,185 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jamie Nelson Company Director Director 24 Apr 2023 — December 1992 British · United Kingdom
Sam Wheatley Myler Company Director Director 24 Apr 2023 — July 1992 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jamie Nelson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Apr 2023 — December 1992 British · United Kingdom
Mr Sam Wheatley Myler Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Apr 2023 — July 1992 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALIBRE SYSTEMS INTERNATIONAL LTD still trading?

The register shows CALIBRE SYSTEMS INTERNATIONAL LTD as active.

What does CALIBRE SYSTEMS INTERNATIONAL LTD do?

It files these industry codes 16230 (Manufacture of other builders' carpentry and joinery); 25120 (Manufacture of doors and windows of metal); 43290 (Other construction installation).

When was CALIBRE SYSTEMS INTERNATIONAL LTD set up?

It was incorporated on 24 April 2023.

When are CALIBRE SYSTEMS INTERNATIONAL LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CALIBRE SYSTEMS INTERNATIONAL LTD's next confirmation statement due?

By 7 May 2027.

Who runs CALIBRE SYSTEMS INTERNATIONAL LTD?

CALIBRE SYSTEMS INTERNATIONAL LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (16230), active, set up around the same time. More in this industry →

  1. 15378321 EVOKE TREE HOUSES LTD Active Private Limited Company Inc. 31 Dec 2023 16230 · Manufacture of other builders' carpentry and joinery
  2. 15376817 WOODY NEALE LTD Active Private Limited Company Inc. 29 Dec 2023 16230 · Manufacture of other builders' carpentry and joinery
  3. 15376375 ZK RENOVATION LTD Active Private Limited Company Inc. 29 Dec 2023 16230 · Manufacture of other builders' carpentry and joinery
  4. 15373941 WISE OAK LIMITED Active Private Limited Company Inc. 28 Dec 2023 16230 · Manufacture of other builders' carpentry and joinery
  5. 15371943 FOLKNEST LTD Active Private Limited Company Inc. 27 Dec 2023 16230 · Manufacture of other builders' carpentry and joinery

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House