Calibre One Holdings Limited
Company Profile
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SmallCalibre One Holdings Limited
04511070•Private Limited With Share Capital
Audrey House 16-20 Ely Place, London, EC1N6SN
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Incorporated
14/08/2002
Company Age
23 years
Directors
3
Employees
46
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Calibre One Holdings Limited (04511070) is a private limited with share capital incorporated on 14/08/2002 (23 years old) and registered in london, EC1N6SN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Calibre one holdings limited is a business supplies and equipment company based out of audrey house 16-20 ely place, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 14/08/2002
EC1N6SN
46 employees
Financial Overview
Total Assets
£3.31M
Liabilities
£1.45M
Net Assets
£1.86M
Turnover
£10.88M
Cash
£1.22M
Key Metrics
46
Employees
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Memorandum Articles
Category:Incorporation
Date:10-07-2020
Capital Cancellation Shares
Category:Capital
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Move Registers To Sail Company
Category:Address
Date:28-09-2010
Change Sail Address Company
Category:Address
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:02-07-2003
Resolution
Category:Resolution
Date:08-06-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Statement Of Affairs
Category:Miscellaneous
Date:24-12-2002
Legacy
Category:Capital
Date:24-12-2002
Legacy
Category:Capital
Date:13-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Address
Date:13-11-2002
Legacy
Category:Accounts
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Mortgage
Date:12-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2002
Incorporation Company
Category:Incorporation
Date:14-08-2002
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Audrey House, 16-20 Ely Place, London, EC1N6SNRegistered
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