General information

Name:

Calibre One Limited

Office Address:

Audrey House 16-20 Ely Place 4th Floor EC1N 6SN London

Number: 03828983

Incorporation date: 1999-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calibre One Ltd can be reached at London at Audrey House 16-20 Ely Place. Anyone can find this business by its area code - EC1N 6SN. The enterprise has been in the field on the UK market for 25 years. This company is registered under the number 03828983 and its current state is active. It has been already twenty three years that This company's registered name is Calibre One Ltd, but until 2001 the name was Calibreone and up to that point, until Friday 13th October 2000 this business was known as Calibreone. It means this company used three other names. The company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. December 31, 2022 is the last time when the accounts were reported.

Regarding to this particular company, the majority of director's assignments have so far been executed by James B. and Thomas B.. As for these two managers, James B. has been with the company the longest, having been a member of company's Management Board since Tuesday 15th August 2000. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Nigel W. as a secretary since 2008.

  • Previous company's names
  • Calibre One Ltd 2001-10-29
  • Calibreone.com Limited 2000-10-13
  • Calibreone . Com . Limited 1999-08-20

Financial data based on annual reports

Company staff

Nigel W.

Role: Secretary

Appointed: 31 March 2008

Latest update: 17 March 2024

James B.

Role: Director

Appointed: 15 August 2000

Latest update: 17 March 2024

Thomas B.

Role: Director

Appointed: 15 August 2000

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Calibre One Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Ely Place, EC1N 6SN and was registered as a PSC under the reg no 04511070.

Calibre One Holdings Limited
Address: 4tf Floor Audrey House 16-20 Ely Place, London, EC1N 6SN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04511070
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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