Menna Overview
Here’s a quick overview of CALIBRE ONE HOLDINGS LIMITED 👀 — a London based business that started in 2002.
CALIBRE ONE HOLDINGS LIMITED
- Company statusactive
- Company No04511070
- Age23 years 11 months Incorporated 14 August 2002
- Officers3
Address
Audrey House, 16-20 Ely Place, London, EC1N 6SN
CALIBRE ONE HOLDINGS LIMITED is an active company incorporated on 14 August 2002 and based in London. The company was registered 24 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 14 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Group
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 Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jul 2020
Capital Return Purchase Own Shares
6 Years Ago on 16 Jul 2020
Resolution
6 Years Ago on 10 Jul 2020
Resolution
6 Years Ago on 10 Jul 2020
Memorandum Articles
6 Years Ago on 10 Jul 2020
Capital Cancellation Shares
6 Years Ago on 10 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 19 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
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Nigel Peter | secretary | 31 Mar 2008 | |
| BARNES, Thomas Spencer | director | Sep 1972 | 30 Oct 2002 |
| BROCKET, James Stewart | director | May 1968 | 30 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Stewart Brocket | May 1968 | 30 Jun 2016 |
| Mr Thomas Spencer Barnes | Sep 1972 | 30 Jun 2016 |
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Here’s a quick overview of CALIBRE ONE HOLDINGS LIMITED 👀 — a London based business that started in 2002.