General information

Name:

Caliber Europe Ltd

Office Address:

23 Helena Road NW10 1HY London

Number: 07028504

Incorporation date: 2009-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Caliber Europe Limited. This company first started 15 years ago and was registered with 07028504 as its registration number. This particular headquarters of this company is situated in London. You may find them at 23 Helena Road. This company now known as Caliber Europe Limited, was earlier known under the name of Caliber Equity. The transformation has occurred in 2021-01-08. The firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-09-30 is the last time when the accounts were reported.

There is a group of two directors overseeing this company at the moment, namely Riccardo P. and Ernesto F. who have been performing the directors responsibilities since February 2022.

Ernestino F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Caliber Europe Limited 2021-01-08
  • Caliber Equity Limited 2009-09-24

Financial data based on annual reports

Company staff

Riccardo P.

Role: Director

Appointed: 28 February 2022

Latest update: 26 March 2024

Ernesto F.

Role: Director

Appointed: 23 July 2014

Latest update: 26 March 2024

People with significant control

Ernestino F.
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Federica P.
Notified on 1 March 2023
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ernestino F.
Notified on 20 May 2022
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Federica P.
Notified on 1 April 2022
Ceased on 20 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roberto P.
Notified on 31 October 2021
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ernestino F.
Notified on 6 April 2016
Ceased on 31 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ernestino F.
Notified on 6 April 2016
Ceased on 6 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 24th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46630 : Wholesale of mining, construction and civil engineering machinery
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