Menna Overview
Here’s a quick overview of CALIBER EUROPE LIMITED 👀 — a London based business that started in 2009.
CALIBER EUROPE LIMITED
- Company statusactive
- Company No07028504
- Age16 years 10 months Incorporated 24 September 2009
- Officers2
Address
23 Helena Road, London, NW10 1HY, United Kingdom
CALIBER EUROPE LIMITED is an active company incorporated on 24 September 2009 and based in London, United Kingdom. The company was registered 17 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)
46630 Wholesale of mining, construction and civil engineering machinery, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
3 Years Ago on 29 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANZ, Ernestino | director | Oct 1951 | 23 Jul 2014 |
| PAONCELLI, Riccardo, Mr. | director | Mar 1949 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Ernestino Franz | Oct 1951 | 30 Jun 2023 |
| Miss Federica Paoncelli | Sep 1979 | 01 Mar 2023 |
| Mr. Ernestino Franz | Oct 1951 | 20 May 2022 |
| Miss Federica Paoncelli | Sep 1979 | 01 Apr 2022 |
| Mr Roberto Paoncelli | May 1958 | 31 Oct 2021 |
| Mr Ernestino Franz | Oct 1951 | 06 Apr 2016 |
| Mr Ernestino Franz | Oct 1951 | 06 Apr 2016 |
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FRANZ, Ernestino, DAVIS, Andrew Simon are mutual persons.
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FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino, PAONCELLI, Riccardo, Mr. are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
SUFIAN-GE GLOBAL SOLUTIONS LTD
FRANZ, Ernestino are mutual persons.
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Here’s a quick overview of CALIBER EUROPE LIMITED 👀 — a London based business that started in 2009.