# Calibre One Holdings Limited

## Details

- **Company number:** [04511070](https://find-and-update.company-information.service.gov.uk/company/04511070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2002
- **Registered office:** AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Continental Shelf 243 Limited (until 29 Oct 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKET, James Stewart | director | 30 Oct 2002 |  |
| BARNES, Thomas Spencer | director | 30 Oct 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Spencer Barnes | ownership-of-shares-25-to-50-percent | 30 Jun 2016 |  |
| Mr James Stewart Brocket | ownership-of-shares-25-to-50-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,855,621 | £1,224,867 | 2 |
| 31 Dec 2023 | - | £34,599 | 2 |
| 31 Dec 2021 | - | £86,653 | 2 |
| 31 Dec 2020 | - | £86,719 | 2 |
| 31 Dec 2019 | - | £34,029 | - |
| 31 Dec 2018 | - | £34,029 | - |
| 31 Dec 2017 | - | £43,599 | - |




## Controls

- [Calibre One Ltd](/company/03828983) (03828983)



## Directors' other companies

- [BARNES, Thomas Spencer](/person/7679987) - director at [Calibre One Ltd](/company/03828983)
- [BROCKET, James Stewart](/person/7679975) - director at [Calibre One Ltd](/company/03828983)



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