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Caliber Europe Limited

Caliber Europe Limited is a dormant company incorporated on 24 September 2009 with the registered office located in London, Greater London. Caliber Europe Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
07028504
Private limited company
Age
16 years
Incorporated 24 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
23 Helena Road
London
NW10 1HY
United Kingdom
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was 15 Northfields Prospect London SW18 1PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Oct 1951 • Business Executive
Director • Business Executive • Italian • Lives in Italy • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Europe Limited
Mr Ernestino Franz is a mutual person.
Active
Laurentia Financial Services Ltd
Mr Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Mr Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Mr Ernestino Franz is a mutual person.
Active
Beta Marketing Limited
Mr Ernestino Franz is a mutual person.
Active
GPF Limited
Mr Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Mr Ernestino Franz is a mutual person.
Active
Apex TP Advance Limited
Mr Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 8 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Jul 2023
Federica Paoncelli (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Ernestino Franz (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 24 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Mar 2023
Ernestino Franz (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 26 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Jun 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 May 2024
Notification of Ernestino Franz as a person with significant control on 30 June 2023
Submitted on 29 Jul 2023
Confirmation statement made on 29 July 2023 with updates
Submitted on 29 Jul 2023
Cessation of Federica Paoncelli as a person with significant control on 30 June 2023
Submitted on 29 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 24 Jun 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 13 Mar 2023
Notification of Federica Paoncelli as a person with significant control on 1 March 2023
Submitted on 13 Mar 2023
Repayment History
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