FIRSTCOM EUROPE CLQ LIMITED - Other telecommunications activities - A business based in ENGLAND registered with Companies House

Company Overview

About Firstcom Europe Clq Ltd

FIRSTCOM EUROPE CLQ LIMITED was founded on 2003-09-23 and has its registered office in Bolton. The organisation's status is listed as "Active". Firstcom Europe Clq Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FIRSTCOM EUROPE CLQ LIMITED

Legal Registered Office

2ND FLOOR UNIT 1B THE PARKLANDS
LOSTOCK
BOLTON
BL6 4SD
Other companies in E15

Previous Names

CALTEQ LIMITED

17/04/2025

Filing Information

Company Number		04908083
Company ID Number		04908083
Date formed		2003-09-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB848653092~~

Last Datalog update:	2025-11-05 18:28:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTCOM EUROPE CLQ LIMITED

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Company Officers of FIRSTCOM EUROPE CLQ LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN STEPHENSON	Director	2010-02-18
GILLIAN WILLETTS	Director	2003-12-03
NIGEL WILLETTS	Director	2010-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA STEPHENSON	Company Secretary	2003-12-04	2012-12-03
LISA STEPHENSON	Director	2003-09-23	2012-12-03
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-09-23	2003-12-03
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-09-23	2003-12-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-10-14		CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2025-08-01		FULL ACCOUNTS MADE UP TO 31/12/24
2025-04-17		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2025-04-17		Company name changed calteq LIMITED\certificate issued on 17/04/25
2024-12-13		REGISTRATION OF A CHARGE / CHARGE CODE 049080830003
2024-10-03		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-07-04		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-11		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-09		Previous accounting period shortened from 28/02/23 TO 31/12/22
2022-12-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-12-05	RES01	ADOPT ARTICLES 05/12/22
2022-11-22		Memorandum articles filed
2022-11-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-22	RES01	ADOPT ARTICLES 22/11/22
2022-11-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-18		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-18	RES01	ADOPT ARTICLES 18/11/22
2022-11-11		REGISTRATION OF A CHARGE / CHARGE CODE 049080830001
2022-11-11		REGISTRATION OF A CHARGE / CHARGE CODE 049080830001
2022-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049080830001
2022-11-04	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		DIRECTOR APPOINTED ANTHONY DAVID WILD
2022-10-10		DIRECTOR APPOINTED CARL CHRISTIAN BLEAKLEY
2022-10-10		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STEPHENSON
2022-10-10		APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLETTS
2022-10-10		Notification of Firstcom Europe Limited as a person with significant control on 2022-09-30
2022-10-10		CESSATION OF MICHAEL JOHN STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10		CESSATION OF NIGEL WILLETTS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10		REGISTERED OFFICE CHANGED ON 10/10/22 FROM 1 Vicarage Lane London E15 4HF
2022-10-10		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-10		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/22 FROM 1 Vicarage Lane London E15 4HF
2022-10-10	PSC07	CESSATION OF MICHAEL JOHN STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10	PSC02	Notification of Firstcom Europe Limited as a person with significant control on 2022-09-30
2022-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STEPHENSON
2022-10-10	AP01	DIRECTOR APPOINTED ANTHONY DAVID WILD
2021-11-02	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILLETTS
2020-11-17	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2019-10-16	RES13	Resolutions passed: Re-sub div 20/09/2019
2019-10-16	SH02	Sub-division of shares on 2019-09-20
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-09-04	RES01	ADOPT ARTICLES 04/09/19
2019-04-09	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-07-02	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-09-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILLETTS
2017-09-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN STEPHENSON
2016-11-23	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-09-22	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25	AR01	23/09/14 ANNUAL RETURN FULL LIST
2013-10-25	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-01-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LISA STEPHENSON
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA STEPHENSON
2012-11-27	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLETTS / 19/10/2012
2012-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENSON / 19/10/2012
2012-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WILLETTS / 19/10/2012
2012-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA STEPHENSON / 19/10/2012
2012-10-04	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-10-04	AD03	Register(s) moved to registered inspection location
2012-10-04	AD02	Register inspection address has been changed
2011-11-10	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-11-02	AR01	23/09/11 FULL LIST
2011-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2011 FROM NUMBER ONE 1 VICARAGE LANE STRATFORD LONDON E15 4HF
2010-11-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-09-28	AR01	23/09/10 FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WILLETTS / 23/09/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA STEPHENSON / 23/09/2010
2010-05-15	DISS40	STRIKE-OFF ACTION DISCONTINUED
2010-03-04	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN STEPHENSON
2010-03-04	AP01	DIRECTOR APPOINTED MR NIGEL WILLETTS
2010-02-25	AA	28/02/09 TOTAL EXEMPTION SMALL
2010-02-25	AR01	23/09/09 FULL LIST
2010-02-16	GAZ1	FIRST GAZETTE
2009-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 6 REGENT GATE HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AF
2009-06-11	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-12-09	AA	28/02/07 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-10-30	363a	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-30	288a	NEW DIRECTOR APPOINTED
2007-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-29	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-23	RES12	VARYING SHARE RIGHTS AND NAMES
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-27	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-03	363s	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-05-03	88(2)R	AD 01/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/05 FROM: MAYFAIR HOUSE 14-18 HEDDON STREET LONDON W1B 4DA
2004-10-22	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-07-16	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-12	288c	SECRETARY'S PARTICULARS CHANGED
2003-12-05	288a	NEW SECRETARY APPOINTED
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-12-04	288b	SECRETARY RESIGNED
2003-12-04	288b	DIRECTOR RESIGNED
2003-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to FIRSTCOM EUROPE CLQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-02-16

Fines / Sanctions

No fines or sanctions have been issued against FIRSTCOM EUROPE CLQ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FIRSTCOM EUROPE CLQ LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-02-29	£ 229,391

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRSTCOM EUROPE CLQ LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 91,482
Current Assets	2012-02-29	£ 294,624
Debtors	2012-02-29	£ 203,142
Fixed Assets	2012-02-29	£ 35,068
Shareholder Funds	2012-02-29	£ 100,301
Tangible Fixed Assets	2012-02-29	£ 35,058

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRSTCOM EUROPE CLQ LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRSTCOM EUROPE CLQ LIMITED

Trademarks

We have not found any records of FIRSTCOM EUROPE CLQ LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FIRSTCOM EUROPE CLQ LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2014-09-11	GBP £142	Telephone Line Rental
Thurrock Council	2014-08-21	GBP £140
Thurrock Council	2014-07-17	GBP £140
Thurrock Council	2014-06-13	GBP £140
Thurrock Council	2014-05-08	GBP £140
Thurrock Council	2014-04-08	GBP £140
Thurrock Council	2014-03-07	GBP £140
Thurrock Council	2014-02-10	GBP £140
Thurrock Council	2014-01-06	GBP £140
Thurrock Council	2013-12-17	GBP £140
Thurrock Council	2013-12-03	GBP £140
Thurrock Council	2013-10-10	GBP £140
Thurrock Council	2013-09-12	GBP £140
Thurrock Council	2013-08-13	GBP £140
Thurrock Council	2013-07-08	GBP £140
Thurrock Council	2013-06-07	GBP £140
Thurrock Council	2013-05-10	GBP £140
Thurrock Council	2013-04-15	GBP £140

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FIRSTCOM EUROPE CLQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CALTEQ LIMITED	Event Date	2010-02-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRSTCOM EUROPE CLQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRSTCOM EUROPE CLQ LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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