OpenCompanies

Caliber Europe Limited

Company number
07028504
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2009
Nature of business
Wholesale of mining, construction and civil engineering machinery
Management consultancy activities other than financial management

Registered office

23 Helena Road
London
NW10 1HY

Previous names

  • Caliber Equity Limited (until 8 Jan 2021)

Control

NameNature of controlNotifiedCeased
Mr Ernestino Franz Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Jun 2020
Mr Ernestino Franz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Oct 2021
Mr Roberto Paoncelli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2021 1 Apr 2022
Miss Federica Paoncelli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022 20 May 2022
Mr. Ernestino Franz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2022 1 Mar 2023
Miss Federica Paoncelli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2023 30 Jun 2023
Mr. Ernestino Franz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2023

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1,000 -
30 Sep 2024 Dormant £1,000 £1,000
30 Sep 2023 Dormant £1,000 -
30 Sep 2022 Dormant £1,000 -
30 Sep 2021 Dormant £1,000 -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -

Connections

Companies at the same address

Data