CALIBRE ONE HOLDINGS LIMITED
Company details
- Registered name
- CALIBRE ONE HOLDINGS LIMITED
- Company number
- 04511070
- Registered office
- AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN
- Company type
- Private Limited Company
- Incorporated on
- 14 August 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Aug 2027
- Confirmation statement — last
- 14 Aug 2026
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2016 | Person with significant control added | — | Mr Thomas Spencer Barnes |
| 30/06/2016 | Person with significant control added | — | Mr James Stewart Brocket |
| 22/09/2010 | Director resigned | WEBSTER, Mark Sean | — |
| 11/02/2010 | Director appointed | — | WEBSTER, Mark Sean |
| 31/03/2008 | Secretary appointed | — | WILSON, Nigel Peter |
| 31/12/2007 | Director resigned | WILSON, Nigel Peter | — |
| 31/12/2007 | Secretary resigned | WILSON, Nigel Peter | — |
| 12/01/2006 | Director resigned | VERDIN, Christopher Peter | — |
| 12/01/2006 | Director resigned | LITTLE, Alan James | — |
| 12/01/2006 | Secretary resigned | VERDIN, Christopher Peter | — |
| 12/01/2006 | Director appointed | — | WILSON, Nigel Peter |
| 12/01/2006 | Secretary appointed | — | WILSON, Nigel Peter |
| 01/07/2003 | Director appointed | — | VERDIN, Christopher Peter |
| 28/05/2003 | Director resigned | LEES, Allan Mclaren | — |
| 26/03/2003 | Director appointed | — | LITTLE, Alan James |
| 26/03/2003 | Director appointed | — | LEES, Allan Mclaren |
| 31/10/2002 | Charge registered | — | Debenture |
| 30/10/2002 | Corporate-nominee-director resigned | MD DIRECTORS LIMITED | — |
| 30/10/2002 | Corporate-nominee-secretary resigned | MD SECRETARIES LIMITED | — |
| 30/10/2002 | Secretary appointed | — | VERDIN, Christopher Peter |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,255 | 1,255 |
| Employees (avg) | 2 | 2 |
Documents for CALIBRE ONE HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CALIBRE ONE HOLDINGS LIMITED (04511070)
CALIBRE ONE HOLDINGS LIMITED is a private limited company incorporated on 14 August 2002 and registered in the United Kingdom under company number 04511070. Its registered office is at AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mr James Stewart Brocket. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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