Caliber Europe Limited, London

Caliber Europe Limited is a private limited company. Formerly, it was called Caliber Equity Limited (it was changed on 2021-01-08). Registered at 23 Helena Road, London NW10 1HY, this 14 years old company was incorporated on 2009-09-24 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "wholesale of mining, construction and civil engineering machinery" (Standard Industrial Classification code: 46630).
2 directors can be found in the firm: Riccardo P. (appointed on 28 February 2022), Ernestino F. (appointed on 23 July 2014).
About
Name: Caliber Europe Limited
Number: 07028504
Incorporation date: 2009-09-24
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
Company staff
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

The target date for Caliber Europe Limited confirmation statement filing is 2024-08-12. The last one was filed on 2023-07-29. The deadline for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

7 persons of significant control are listed in the official register, namely: Ernestino F. who owns over 3/4 of shares, 3/4 to full of voting rights. Federica P. who owns over 3/4 of shares, 3/4 to full of voting rights. Ernestino F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 24th, June 2023 | accounts
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