CALIBER EUROPE LIMITED

Key Data

Status

Active

Company No.

07028504

Incorporation date

24/09/2009

Size

Dormant

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2009)

26/09/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

08/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

29/07/2023

Cessation of Federica Paoncelli as a person with significant control on 2023-06-30

View PDF (1 pages)

29/07/2023

Notification of Ernestino Franz as a person with significant control on 2023-06-30

View PDF (2 pages)

29/07/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

24/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

13/03/2023

Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 2023-03-13

View PDF (1 pages)

13/03/2023

Director's details changed for Mr Ernestino Franz on 2023-03-13

View PDF (2 pages)

13/03/2023

Cessation of Ernestino Franz as a person with significant control on 2023-03-01

View PDF (1 pages)

13/03/2023

Notification of Federica Paoncelli as a person with significant control on 2023-03-01

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

25/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

02/06/2022

Notification of Ernestino Franz as a person with significant control on 2022-05-20

View PDF (2 pages)

02/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

02/06/2022

Cessation of Federica Paoncelli as a person with significant control on 2022-05-20

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

03/05/2022

Cessation of Roberto Paoncelli as a person with significant control on 2022-04-01

View PDF (1 pages)

03/05/2022

Notification of Federica Paoncelli as a person with significant control on 2022-04-01

View PDF (2 pages)

10/03/2022

Appointment of Mr. Riccardo Paoncelli as a director on 2022-02-28

View PDF (2 pages)

10/02/2022

Termination of appointment of Riccardo Paoncelli as a director on 2022-01-31

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

04/11/2021

Cessation of Ernestino Franz as a person with significant control on 2021-10-31

View PDF (1 pages)

04/11/2021

Notification of Roberto Paoncelli as a person with significant control on 2021-10-31

View PDF (2 pages)

27/08/2021

Appointment of Mr. Riccardo Paoncelli as a director on 2021-08-01

View PDF (2 pages)

18/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

07/02/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (3 pages)

08/01/2021

Resolutions

View PDF (2 pages)

08/01/2021

Change of name notice

View PDF (2 pages)

21/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

15/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

07/06/2020

Cessation of Ernestino Franz as a person with significant control on 2020-06-06

View PDF (1 pages)

07/06/2020

Change of details for Mr Ernesto Franz as a person with significant control on 2020-06-06

View PDF (2 pages)

07/06/2020

Notification of Ernesto Franz as a person with significant control on 2016-04-06

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

21/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

19/04/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

25/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

08/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

13/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

19/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

24/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

18/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

18/03/2016

Director's details changed for Mr Ernesto Franz on 2016-01-01

View PDF (2 pages)

18/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

20/08/2014

Termination of appointment of Moreno Crestale as a director on 2014-08-11

View PDF (2 pages)

04/08/2014

Appointment of Mr. Ernesto Franz as a director on 2014-07-23

View PDF (3 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

21/06/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

31/05/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

28/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

22/06/2012

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

02/04/2012

Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 2012-04-02

View PDF (1 pages)

02/04/2012

Termination of appointment of Giampaolo Parigi as a director

View PDF (1 pages)

02/04/2012

Appointment of Moreno Crestale as a director

View PDF (2 pages)

27/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

20/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (3 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (2 pages)

08/10/2009

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

08/10/2009

Registered office address changed from 41 Chalton Street London NW1 1JD on 2009-10-08

View PDF (1 pages)

07/10/2009

Appointment of Dr Giampaolo Parigi as a director

View PDF (2 pages)

24/09/2009

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALIBER EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CALIBER EUROPE LIMITED

CALIBER EUROPE LIMITED is an(a) Active company incorporated on 24/09/2009 with the registered office located at 23 Helena Road, London NW10 1HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBER EUROPE LIMITED?

CALIBER EUROPE LIMITED is currently Active. It was registered on 24/09/2009 .

Where is CALIBER EUROPE LIMITED located?

CALIBER EUROPE LIMITED is registered at 23 Helena Road, London NW10 1HY.

What does CALIBER EUROPE LIMITED do?

CALIBER EUROPE LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

What is the latest filing for CALIBER EUROPE LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-07-29 with no updates.