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CALIBRE ONE LTD

CALIBRE ONE LTD is an active private limited company, incorporated on 20 August 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CALIBRE ONE LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03828983
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1AUDREY HOUSE 16-20 ELY PLACE
Address Line 24TH FLOOR
Post TownLONDON
PostcodeEC1N 6SN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CALIBRE ONE LTD

Directors

(The company's officers)
MR THOMAS SPENCER BARNES
(~51 year old British national)
91 ST GERMAIN AVENUE, SAN FRANCISCO, CALIFORNIA, 94114, UNITED STATES
  • Current Director
  • Gives occupation as RECRUITMENT CONSULTANT
  • Usually resident in UNITED STATES
Appointed on 15/08/2000
MR JAMES STEWART BROCKET
(~56 year old British national)
45 ELMFIELD ROAD, LONDON, SW18 8AG
  • Current Director
  • Gives occupation as RECRUITMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2000
MR NIGEL PETER WILSON
(~55 year old British national)
HOE MOOR HOUSE, DODWELL LANE BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 1AB
  • Current Secretary
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2008

Connections

(Shared officers)
  • MR THOMAS SPENCER BARNES
  • MR JAMES STEWART BROCKET
  • MR NIGEL PETER WILSON
  • MR JAMES STEWART BROCKET
SEASHORE HOUSE (PORTH) LIMITED
  • MR JAMES STEWART BROCKET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALIBRE ONE LTD: Maps

Maps show the location of the postcode of the registered office, EC1N 6SN.

Map of CALIBRE ONE LTD at local scale
Map of CALIBRE ONE LTD at local scale
Map of CALIBRE ONE LTD at district scale
Map of CALIBRE ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 6SN

Other companies with registered offices in EC1N 6SN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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