CALIBRE ONE LTD
Overview
| Company Name | CALIBRE ONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03828983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALIBRE ONE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CALIBRE ONE LTD located?
| Registered Office Address | Audrey House 16-20 Ely Place 4th Floor EC1N 6SN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIBRE ONE LTD?
| Company Name | From | Until |
|---|---|---|
| CALIBREONE.COM LIMITED | Oct 13, 2000 | Oct 13, 2000 |
| CALIBREONE . COM . LIMITED | Aug 20, 1999 | Aug 20, 1999 |
What are the latest accounts for CALIBRE ONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALIBRE ONE LTD?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for CALIBRE ONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CALIBRE ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Nigel Peter | Secretary | Hoe Moor House Dodwell Lane Bursledon SO31 1AB Southampton Hampshire | British | Finance Director | 96660510004 | |||||
| BARNES, Thomas Spencer | Director | St Germain Avenue 94114 San Francisco 91 California United States | United States | British | Recruitment Consultant | 68964240002 | ||||
| BROCKET, James Stewart | Director | 45 Elmfield Road SW18 8AG London | United Kingdom | British | Recruitment Consultant | 68964280002 | ||||
| HINDLE, Maurice Owen, Doctor | Secretary | Westering Ranmoor Hill, Hathersage S32 1BU Hope Valley Derbyshire | British | 66101190001 | ||||||
| VERDIN, Christopher Peter | Secretary | 16 Coates Avenue SW18 2TH London | British | 61524630003 | ||||||
| WHANT, Matthew | Secretary | 8 Belsize Crescent NW3 5QU London | British | Director | 72118390001 | |||||
| WILSON, Nigel Peter | Secretary | 24 Calbourne Road SW12 8LP London | British | Accountant | 96660510003 | |||||
| RAPID COMPANY SERVICES LIMITED | Secretary | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 42758880001 | |||||||
| HINDLE, Chris | Director | 10 Belsize Crescent NW3 5QU London | British | Company Director | 66101120002 | |||||
| HOUSTOUN-BOSWALL, Sophie | Director | Flat 10 Lionel Mansions Haarlem Road W14 0JH London | British | Director | 72118300001 | |||||
| LEES, Allan Mclaren | Director | The Big Barn Manor Farm HP17 8SZ Kimblefwick | British | Co Director | 88215300001 | |||||
| LITTLE, Alan James | Director | The Manor House 45 Waverley Lane GU9 8BH Farnham Surrey | England | British | Company Director | 87731190002 | ||||
| VERDIN, Christopher Peter | Director | 16 Coates Avenue SW18 2TH London | England | British | Accountant | 61524630003 | ||||
| WHANT, Matthew | Director | 8 Belsize Crescent NW3 5QU London | British | Director | 72118390001 | |||||
| WILSON, Nigel Peter | Director | 24 Calbourne Road SW12 8LP London | British | Accountant | 96660510003 | |||||
| RAPID NOMINEES LIMITED | Director | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 42758870001 |
Who are the persons with significant control of CALIBRE ONE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calibre One Holdings Limited | Jun 30, 2016 | Ely Place EC1N 6SN London 4tf Floor Audrey House 16-20 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0