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Calibre One Holdings LTD

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Reports

Extended Company Report with Annual Accounts CALIBRE ONE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CALIBRE ONE HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£0 -1,228,400%
Employees£2 0%

CONTINENTAL SHELF 243 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04511070
Record last updated Saturday, September 10, 2016 1:53:34 AM UTC
Official Address Audrey House 16 Ely Place Holborn And Covent Garden
There are 42 companies registered at this street
Postal Code EC1N6SN
Sector Other business support service activities n.e.c.

Charts

Visits

CALIBRE ONE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Annual return Annual return
Registry May 21, 2013 Change of registered office address Change of registered office address
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Change of registered office address Change of registered office address
Registry Sep 6, 2011 Annual return Annual return
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Resignation of one Managing Partner and one Director (a man) Resignation of one Managing Partner and one Director (a man)
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Change of registered office address Change of registered office address
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Appointment of a man as Managing Partner and Director Appointment of a man as Managing Partner and Director
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Registry Oct 8, 2008 Annual return 4511... Annual return 4511...
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2008 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 25, 2007 Annual return Annual return
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2006 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Resignation of a director 4511... Resignation of a director 4511...
Registry Jan 12, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Annual return Annual return
Registry Oct 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2004 Annual return Annual return
Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 27, 2004 Annual accounts Annual accounts
Financials Nov 3, 2003 Annual accounts 4511... Annual accounts 4511...
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2003 Annual return Annual return
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2003 Appointment of a director Appointment of a director
Registry Jul 2, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 8, 2003 Appointment of a director Appointment of a director
Registry Apr 8, 2003 Appointment of a director 4511... Appointment of a director 4511...
Registry Mar 26, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2002 Shares agreement Shares agreement
Registry Dec 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2002 Appointment of a director Appointment of a director
Registry Nov 27, 2002 Resignation of a director Resignation of a director
Registry Nov 13, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2002 Appointment of a director Appointment of a director
Registry Nov 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Oct 29, 2002 Change of name certificate Change of name certificate
Registry Oct 29, 2002 Company name change Company name change
Registry Aug 14, 2002 Two appointments: 2 companies Two appointments: 2 companies

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