Menna Overview
Here’s a quick overview of CALIBRE ONE LTD 👀 — a London based business that started in 1999.
CALIBRE ONE LTD
- Company statusactive
- Company No03828983
- Age26 years 11 months Incorporated 20 August 1999
- Officers3
Address
Audrey House 16-20 Ely Place, 4th Floor, London, EC1N 6SN
CALIBRE ONE LTD is an active company incorporated on 20 August 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 24 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 23 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 06 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Aug 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Nigel Peter | secretary | 31 Mar 2008 | |
| BARNES, Thomas Spencer | director | Sep 1972 | 15 Aug 2000 |
| BROCKET, James Stewart | director | May 1968 | 15 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calibre One Holdings Limited | 30 Jun 2016 |
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Here’s a quick overview of CALIBRE ONE LTD 👀 — a London based business that started in 1999.