CO

CALIBRE ONE LTD

Active

Company number 03828983

London · Incorporated 20 August 1999

Audrey House 16-20 Ely Place, 4th Floor, London, EC1N 6SN

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALIBREONE . COM . LIMITED · 20 August 1999 – 13 October 2000

CALIBREONE.COM LIMITED · 13 October 2000 – 29 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Calibre One Holdings Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Small
Accounts
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2013 View
Legacy
Mortgage
22 October 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Move Registers To Sail Company
Address
28 September 2010 View
Change Sail Address Company
Address
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Legacy
Mortgage
24 June 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Group
Accounts
19 March 2002 View
Certificate Change Of Name Company
Change Of Name
29 October 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Capital
28 August 2001 View
Legacy
Capital
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Accounts With Accounts Type Small
Accounts
18 July 2001 View
Legacy
Accounts
11 April 2001 View
Legacy
Annual Return
1 November 2000 View
Legacy
Officers
31 October 2000 View
Certificate Change Of Name Company
Change Of Name
12 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Address
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Address
24 November 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Capital
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Incorporation Company
Incorporation
20 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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