Firstcom Europe Clq Limited
Company Profile
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SmallFirstcom Europe Clq Limited
04908083•Private Limited With Share Capital
2Nd Floor Unit 1B The Parklands, Lostock, Bolton, BL64SD
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Incorporated
23/09/2003
Company Age
22 years
Directors
2
Employees
16
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Firstcom Europe Clq Limited (04908083) is a private limited with share capital incorporated on 23/09/2003 (22 years old) and registered in bolton, BL64SD. The company operates under SIC code 61900 - other telecommunications activities.
Whether your workforce is office-based, mobile, remote working or a combination of all three a collaborative and connected communications environment has never been more important. calteq is a highly experienced unified communications provider delivering customer-focused and collaborative voice, dat...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 23/09/2003
BL64SD
16 employees
Financial Overview
Total Assets
£5.65M
Liabilities
£730.9K
Net Assets
£4.92M
Turnover
£6.12M
Cash
£227.9K
Key Metrics
16
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:25-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:14-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2025
Change Of Name Notice
Category:Change Of Name
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2023
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Resolution
Category:Resolution
Date:22-11-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2022
Resolution
Category:Resolution
Date:18-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Resolution
Category:Resolution
Date:16-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Termination Secretary Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Move Registers To Sail Company
Category:Address
Date:04-10-2012
Change Sail Address Company
Category:Address
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Resolution
Category:Resolution
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Capital
Date:03-05-2005
Legacy
Category:Address
Date:14-01-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Accounts
Date:16-07-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Unit 1B The Parklands, Lostock, Bolton, Bl6 4Sd, BL64SDRegistered
4A The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG87BX
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