CALIBRE ONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CALIBRE ONE HOLDINGS LIMITED
COMPANY NUMBER
04511070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/2002
(22 years and 3 months old)
WEBSITE
www.calibreone.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/08/2002
29/10/2002
CONTINENTAL SHELF 243 LIMITED
LONDON
EC1N 6SN
Telephone: 02070703000
TPS: Yes
Audrey House
16-20 Ely Place
London
EC1N 6SN
Telephone: 70703000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRE ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALIBRE ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALIBRE ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIBRE ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBRE ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2002 - Present (22years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/10/2002 - Present (22years) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 12/01/2006 - Present (18 years and 10 months) Secretary: 31/03/2008 - Present (16 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 39 |
View Report |
|
14/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
14/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRE ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALIBRE ONE LTD | Active - Accounts Filed | View Report |
| CALIBRE ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 02/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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