CALIBRE ONE LTD

Key Data

Status

Active

Company No.

03828983

Incorporation date

20/08/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1999)

09/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

23/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

24/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

23/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

28/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

24/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (6 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (16 pages)

12/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

08/04/2013

Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 2013-04-08

View PDF (1 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/09/2011

Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 2011-09-12

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

28/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

28/09/2010

Register inspection address has been changed

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Thomas Spencer Barnes on 2010-08-01

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

20/08/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/04/2008

Secretary appointed nigel peter wilson

View PDF (3 pages)

15/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/09/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

12/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

04/09/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

19/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

29/10/2001

Certificate of change of name

View PDF (2 pages)

19/09/2001

Return made up to 20/08/01; full list of members

View PDF (8 pages)

28/08/2001

Ad 03/08/01--------- £ si [email protected]=19900 £ ic 100/20000

View PDF (2 pages)

14/08/2001

S-div 03/08/01

View PDF (2 pages)

14/08/2001

Resolutions

View PDF (0 pages)

14/08/2001

Resolutions

View PDF (1 pages)

18/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

11/04/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

01/11/2000

Return made up to 20/08/00; full list of members

View PDF (8 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Certificate of change of name

View PDF (2 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

25/09/2000

Registered office changed on 25/09/00 from: c/o the milner partnership 27 maddox street london W1R 9LE

View PDF (1 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Registered office changed on 24/11/99 from: 4 grosvenor place london SW1X 7DL

View PDF (1 pages)

15/09/1999

Ad 20/08/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

20/08/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
17
1.31M
-
0.00
945.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
RAPID COMPANY SERVICES LIMITED	Corporate Secretary	20/08/1999 - 20/08/1999	71
Brocket, James Stewart	Director	15/08/2000 - Present	5
Wilson, Nigel Peter	Director	12/01/2006 - 31/12/2007	20
Barnes, Thomas Spencer	Director	15/08/2000 - Present	2
Wilson, Nigel Peter	Secretary	12/01/2006 - 31/12/2007	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALIBRE ONE LTD

CALIBRE ONE LTD is an(a) Active company incorporated on 20/08/1999 with the registered office located at Audrey House 16-20 Ely Place, 4th Floor, London EC1N 6SN. There are currently 3 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 CALIBRE ONE LTD?

CALIBRE ONE LTD is currently Active. It was registered on 20/08/1999 .

Where is CALIBRE ONE LTD located?

CALIBRE ONE LTD is registered at Audrey House 16-20 Ely Place, 4th Floor, London EC1N 6SN.

What does CALIBRE ONE LTD do?

CALIBRE ONE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALIBRE ONE LTD?

The latest filing was on 09/09/2025: Accounts for a small company made up to 2024-12-31.