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Home > England & Wales Companies > CALIBER EUROPE LIMITED
Company Information for

CALIBER EUROPE LIMITED

23 HELENA ROAD, LONDON, NW10 1HY,
Company Registration Number
07028504
Private Limited Company
Active

Company Overview

About Caliber Europe Ltd
CALIBER EUROPE LIMITED was founded on 2009-09-24 and has its registered office in London. The organisation's status is listed as "Active". Caliber Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALIBER EUROPE LIMITED
 
Legal Registered Office
23 HELENA ROAD
LONDON
NW10 1HY
Other companies in SW18
 
Previous Names
CALIBER EQUITY LIMITED08/01/2021
Filing Information
Company Number 07028504
Company ID Number 07028504
Date formed 2009-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB373381683  
Last Datalog update: 2023-08-06 13:20:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIBER EUROPE LIMITED
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Company Officers of CALIBER EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ERNESTINO FRANZ
 Director 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MORENO CRESTALE
 Director 2012-03-08 2014-08-11
GIAMPAOLO PARIGI
 Director 2009-10-01 2012-03-08
ANDREW SIMON DAVIS
 Director 2009-09-24 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNESTINO FRANZ TERRA VERDE LIMITED Director 2018-08-01 CURRENT 2017-06-14 Active
ERNESTINO FRANZ VEN ENTERPRISE LTD Director 2018-06-19 CURRENT 2011-02-07 Active
ERNESTINO FRANZ GOING LTD Director 2018-04-16 CURRENT 2018-04-16 Active
ERNESTINO FRANZ ITALIST LIMITED Director 2017-10-12 CURRENT 2012-04-17 Active
ERNESTINO FRANZ EC1 PROGETTI LTD Director 2017-09-21 CURRENT 2011-08-18 Active
ERNESTINO FRANZ HI CAPITAL ADVISORS LTD Director 2017-06-02 CURRENT 2017-02-28 Active
ERNESTINO FRANZ ICT COTTON LIMITED Director 2017-04-24 CURRENT 1999-08-23 Active
ERNESTINO FRANZ ARKOUDI ASSET LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ERNESTINO FRANZ IMMO EUROPE LIMITED Director 2016-12-01 CURRENT 2014-03-14 Active
ERNESTINO FRANZ M&F EUROPE LTD. Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ERNESTINO FRANZ DONOVAN & BROVERICK LTD Director 2015-12-01 CURRENT 2012-02-06 Active
ERNESTINO FRANZ STANZE ITALIANE UK LTD Director 2015-11-01 CURRENT 2009-03-27 Dissolved 2017-01-31
ERNESTINO FRANZ ZANDER ONE LTD Director 2014-11-01 CURRENT 2012-11-29 Active
ERNESTINO FRANZ GARTAM LTD Director 2014-08-28 CURRENT 2014-05-09 Active - Proposal to Strike off
ERNESTINO FRANZ COLEHERNE INVESTMENT LIMITED Director 2014-02-21 CURRENT 2010-05-12 Active
ERNESTINO FRANZ SLIPSTREAM LIMITED Director 2013-11-29 CURRENT 2010-07-05 Active - Proposal to Strike off
ERNESTINO FRANZ LJ LEX LEGAL ADVISORS LIMITED Director 2013-10-15 CURRENT 2010-03-24 Active
ERNESTINO FRANZ MYRAN WAY LIMITED Director 2013-06-19 CURRENT 2012-12-20 Active
ERNESTINO FRANZ TECHNICAL SERVICES (OVERSEAS) LIMITED Director 2013-01-02 CURRENT 2001-06-08 Active
ERNESTINO FRANZ BARLEY MOW DISPATCH LIMITED Director 2012-11-30 CURRENT 1984-05-22 Dissolved 2017-05-02
ERNESTINO FRANZ CLOVERWELL LIMITED Director 2012-11-30 CURRENT 2000-10-30 Dissolved 2018-01-16
ERNESTINO FRANZ ZIPFIELD LIMITED Director 2012-11-30 CURRENT 2000-07-10 Active - Proposal to Strike off
ERNESTINO FRANZ LEASIDE PROPERTIES LIMITED Director 2012-11-30 CURRENT 1998-05-06 Active
ERNESTINO FRANZ NARWEST LIMITED Director 2012-11-12 CURRENT 2004-11-09 Active
ERNESTINO FRANZ GLENDOWER PROPERTY INVESTMENT LIMITED Director 2012-07-23 CURRENT 2010-08-17 Active
ERNESTINO FRANZ INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
ERNESTINO FRANZ LAURENTIA FINANCIAL SERVICES LTD Director 2009-05-05 CURRENT 2003-03-31 Active
ERNESTINO FRANZ EPTAGON LTD. Director 2009-04-27 CURRENT 2005-12-14 Active
ERNESTINO FRANZ TRAKIAN SERDICA LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
ERNESTINO FRANZ GEM EUROPE LIMITED Director 2003-02-10 CURRENT 2003-01-31 Active

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.

DateDocument TypeDocument Description
2023-07-29CESSATION OF FEDERICA PAONCELLI AS A PERSON OF SIGNIFICANT CONTROL
2023-07-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTINO FRANZ
2023-07-29CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 15 Northfields Prospect London SW18 1PE
2023-03-13Director's details changed for Mr Ernestino Franz on 2023-03-13
2023-03-13CESSATION OF ERNESTINO FRANZ AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICA PAONCELLI
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTINO FRANZ
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-02PSC07CESSATION OF FEDERICA PAONCELLI AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICA PAONCELLI
2022-05-03CESSATION OF ROBERTO PAONCELLI AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03PSC07CESSATION OF ROBERTO PAONCELLI AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICA PAONCELLI
2022-03-10AP01DIRECTOR APPOINTED MR. RICCARDO PAONCELLI
2022-02-10APPOINTMENT TERMINATED, DIRECTOR RICCARDO PAONCELLI
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO PAONCELLI
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-04PSC07CESSATION OF ERNESTINO FRANZ AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO PAONCELLI
2021-08-27AP01DIRECTOR APPOINTED MR. RICCARDO PAONCELLI
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-01-08RES15CHANGE OF COMPANY NAME 29/01/23
2021-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-07PSC07CESSATION OF ERNESTINO FRANZ AS A PERSON OF SIGNIFICANT CONTROL
2020-06-07PSC04Change of details for Mr Ernesto Franz as a person with significant control on 2020-06-06
2020-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO FRANZ
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-18CH01Director's details changed for Mr Ernesto Franz on 2016-01-01
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0115/03/15 ANNUAL RETURN FULL LIST
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MORENO CRESTALE
2014-08-04AP01DIRECTOR APPOINTED MR. ERNESTO FRANZ
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-21AR0115/03/14 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-31AR0115/03/13 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2012-04-02AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/12 FROM 12 York Gate London NW1 4QS United Kingdom
2012-04-02AP01DIRECTOR APPOINTED MORENO CRESTALE
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GIAMPAOLO PARIGI
2011-09-27DISS40Compulsory strike-off action has been discontinued
2011-09-26AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-08AR0124/09/10 FULL LIST
2010-03-30SH0119/03/10 STATEMENT OF CAPITAL GBP 1000.00
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 41 CHALTON STREET LONDON NW1 1JD
2009-10-07AP01DIRECTOR APPOINTED DR GIAMPAOLO PARIGI
2009-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CALIBER EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALIBER EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALIBER EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 46630 - Wholesale of mining, construction and civil engineering machinery

Filed Financial Reports
Annual Accounts
2021-09-30

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 CALIBER EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CALIBER EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALIBER EUROPE LIMITED
Trademarks
We have not found any records of CALIBER EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIBER EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46630 - Wholesale of mining, construction and civil engineering machinery) as CALIBER EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CALIBER EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALIBER EUROPE 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 CALIBER EUROPE 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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    Other companies at postcode NW10 1HY