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Calibre One Ltd, EC1N 6SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALIBRE ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calibre One Ltd. The company was founded 24 years ago and was given the registration number 03828983. The firm's registered office is in LONDON. You can find them at Audrey House 16-20 Ely Place, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALIBRE ONE LTD
Company Number:03828983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1999
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Audrey House 16-20 Ely Place, 4th Floor, London, EC1N 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoe Moor House, Dodwell Lane Bursledon, Southampton, SO31 1AB

Secretary31 March 2008Active
91, St Germain Avenue, San Francisco, United States, 94114

Director15 August 2000Active
45 Elmfield Road, London, SW18 8AG

Director15 August 2000Active
Westering, Ranmoor Hill, Hathersage, Hope Valley, S32 1BU

Secretary20 August 1999Active
16 Coates Avenue, London, SW18 2TH

Secretary31 October 2002Active
8 Belsize Crescent, London, NW3 5QU

Secretary15 August 2000Active
24 Calbourne Road, London, SW12 8LP

Secretary12 January 2006Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Secretary20 August 1999Active
10 Belsize Crescent, London, NW3 5QU

Director20 August 1999Active
Flat 10 Lionel Mansions, Haarlem Road, London, W14 0JH

Director15 August 2000Active
The Big Barn, Manor Farm, Kimblefwick, HP17 8SZ

Director25 February 2003Active
The Manor House, 45 Waverley Lane, Farnham, GU9 8BH

Director01 December 2002Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Director20 August 1999Active
16 Coates Avenue, London, SW18 2TH

Director01 July 2003Active
8 Belsize Crescent, London, NW3 5QU

Director15 August 2000Active
24 Calbourne Road, London, SW12 8LP

Director12 January 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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