This company is commonly known as Calibre One Holdings Limited. The company was founded 21 years ago and was given the registration number 04511070. The firm's registered office is in LONDON. You can find them at Audrey House, 16-20 Ely Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALIBRE ONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04511070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Audrey House, 16-20 Ely Place, London, EC1N 6SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hoe Moor House, Dodwell Lane Bursledon, Southampton, SO31 1AB | Secretary | 31 March 2008 | Active |
| 91, St Germain Avenue, San Francisco, United States, 94114 | Director | 30 October 2002 | Active |
| 45 Elmfield Road, London, SW18 8AG | Director | 30 October 2002 | Active |
| 16 Coates Avenue, London, SW18 2TH | Secretary | 30 October 2002 | Active |
| 24 Calbourne Road, London, SW12 8LP | Secretary | 12 January 2006 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 14 August 2002 | Active |
| The Big Barn, Manor Farm, Kimblefwick, HP17 8SZ | Director | 26 March 2003 | Active |
| The Manor House, 45 Waverley Lane, Farnham, GU9 8BH | Director | 26 March 2003 | Active |
| 16 Coates Avenue, London, SW18 2TH | Director | 01 July 2003 | Active |
| Calibre One Inc, 501 Second Street, Suite 412, San Francisco Ca, United States, | Director | 11 February 2010 | Active |
| 24 Calbourne Road, London, SW12 8LP | Director | 12 January 2006 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 14 August 2002 | Active |
| Mr Thomas Spencer Barnes | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | Usa |
| Address | : | 91, St Germain Avenue, San Francisco, Usa, 94114 |
| Nature of control | : |
|
| Mr James Stewart Brocket | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | Audrey House, 16-20 Ely Place, London, EC1N 6SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Capital | Capital return purchase own shares. | Download |
| 2020-07-10 | Resolution | Resolution. | Download |
| 2020-07-10 | Resolution | Resolution. | Download |
| 2020-07-10 | Incorporation | Memorandum articles. | Download |
| 2020-07-10 | Capital | Capital cancellation shares. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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