CALIBRE ONE LTD
AUDREY HOUSE 16-20 ELY PLACE, 4TH FLOOR, LONDON EC1N 6SN- Active
- Private Limited Company
- Company No. 03828983
- Last Updated: 01 Mar 2024
Company Profile
CALIBRE ONE LTD was incorporated on Friday, August 20, 1999 as a Private Limited Company with registered address in LONDON. CALIBRE ONE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 2 days.
| Name | CALIBRE ONE LTD |
|---|---|
| Company number | 03828983 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUDREY HOUSE 16-20 ELY PLACE 4TH FLOOR LONDON EC1N 6SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calibre One Holdings Limited Ely Place, EC1N 6SN |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALIBRE ONE LTD | 20 Aug 1999 |