Firstcom Europe Clq Limited
- Company number
- 04908083
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2003
- Nature of business
- Other telecommunications activities
- Corporate group
- Firstcom Europe Group Holdings Limited (3 companies)
Registered office
Previous names
- Calteq Limited (until 17 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLEAKLEY, Carl Christian | Director | 30 Sep 2022 | |
| WILD, Anthony David | Director | 30 Sep 2022 | |
| STEPHENSON, Michael John | Director | 18 Feb 2010 | 30 Sep 2022 |
| WILLETTS, Nigel | Director | 18 Feb 2010 | 30 Sep 2022 |
| WILLETTS, Gillian | Director | 3 Dec 2003 | 28 Feb 2021 |
| STEPHENSON, Lisa | Secretary | 4 Dec 2003 | 3 Dec 2012 |
| STEPHENSON, Lisa | Director | 23 Sep 2003 | 3 Dec 2012 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 23 Sep 2003 | 3 Dec 2003 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 23 Sep 2003 | 3 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firstcom Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | |
| Mr Michael John Stephenson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2022 |
| Mr Michael John Stephenson | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2022 |
| Mr Nigel Willetts | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £227,870 | 15 |
| 31 Dec 2023 | - | £3,100,252 | £339,649 | 17 |
| 31 Dec 2022 | £5,061,568 | £1,456,892 | £61,711 | 17 |
| 28 Feb 2022 | - | £1,154,066 | £236,555 | 17 |
| 28 Feb 2021 | - | £722,714 | £459,039 | 16 |
| 29 Feb 2020 | - | £575,408 | £364,928 | 13 |
| 28 Feb 2019 | - | £475,624 | £370,120 | - |
| 28 Feb 2018 | - | £275,217 | £138,377 | - |
| 28 Feb 2017 | - | £125,256 | £256,242 | - |
| 29 Feb 2016 | - | £57,186 | £19,585 | - |
| 28 Feb 2015 | - | £55,515 | £54,037 | - |
| 28 Feb 2014 | - | £46,578 | £61,074 | - |
| 28 Feb 2013 | - | £100,301 | £91,482 | - |
| 28 Feb 2012 | - | £37,798 | £121,751 | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | £43,592 | £26,734 | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
Connections
Owned by
Firstcom Europe Clq Limited → Firstcom Europe Limited → Firstcom Europe Group Midco Limited → Firstcom Europe Group Holdings Limited
Directors’ other companies
- BLEAKLEY, Carl Christian - Director at Firstcom Europe Group Midco Limited
- BLEAKLEY, Carl Christian - Director at Firstcom Europe Group Holdings Limited
Companies at the same address
- Firstcom Europe Group Holdings Limited (12714803)
- Firstcom Europe Group Midco Limited (12731102)
- Firstcom Europe Limited (06838593)
- Telesis IT Services Limited (08833477)