Caliber Europe Limited. net worth, address, company information. Free

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Caliber Europe Limited (Companies House Registration Number 07028504) is a private limited company legally formed on 2009-09-24 originating in United Kingdom. The business is located at 23 Helena Road, London NW10 1HY. Having undergone a change in 2021-01-08, the previous name this company used was Caliber Equity Limited. Caliber Europe Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification: 46630 - "wholesale of mining, construction and civil engineering machinery".

Company details

Name	Caliber Europe Limited
Number	07028504
Date of Incorporation:	Thursday 24th September 2009
End of financial year:	30 September
Address:	23 Helena Road, London, NW10 1HY
SIC code:	70229 - Management consultancy activities other than financial management 46630 - Wholesale of mining, construction and civil engineering machinery

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Riccardo P. (in the company from 28 February 2022), Ernestino F. (appointment date: 23 July 2014). The official register lists 7 persons of significant control, namely: Ernestino F. owns over 3/4 of shares, 3/4 to full of voting rights, Federica P. owns over 3/4 of shares, 3/4 to full of voting rights, Ernestino F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ernestino F.

30 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Federica P.

1 March 2023 - 30 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ernestino F.

20 May 2022 - 1 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Federica P.

1 April 2022 - 20 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roberto P.

31 October 2021 - 1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ernestino F.

6 April 2016 - 31 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ernestino F.

6 April 2016 - 6 June 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 24th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 24th, June 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 15 Northfields Prospect London SW18 1PE on 13th March 2023 to 23 Helena Road London NW10 1HY filed on: 13th, March 2023 \| address	Free Download (1 page)
(CH01) On 13th March 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2021 filed on: 25th, June 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2022 filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2022 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2021 filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 18th, June 2021 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 8th, January 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th January 2021 filed on: 8th, January 2021 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 15th, June 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 21st, June 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 13th, June 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 15th March 2016 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(CH01) On 1st January 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2014 filed on: 18th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 15th March 2015 filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 11th August 2014 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd July 2014 filed on: 4th, August 2014 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 15th March 2014 filed on: 21st, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st June 2014: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2012 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 15th March 2013 filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 22nd, June 2012 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th March 2012 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 2nd April 2012 filed on: 2nd, April 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, September 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th September 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, September 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th September 2010 filed on: 8th, October 2010 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 19th March 2010: 1000.00 GBP filed on: 30th, March 2010 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 41 Chalton Street London NW1 1JD on 8th October 2009 filed on: 8th, October 2009 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 8th October 2009 filed on: 8th, October 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th October 2009 filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, September 2009 \| incorporation	Free Download (17 pages)

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