Caliber Europe Limited

Company Name	Caliber Europe Limited
Directors	Ernestino Franz and Riccardo Paoncelli
Company Status	Active
Company Number	07028504
Category	Private Limited Company
Incorporation Date	24 September 2009(14 years, 7 months ago)
Previous Name	Caliber Equity Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ernestino Franz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	23 July 2014(4 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Northfields Prospect London SW18 1PE

Director Name	Mr Riccardo Paoncelli
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	28 February 2022(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Business Executive
Country of Residence	Italy
Correspondence Address	15 Northfields Prospect London SW18 1PE

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Dr Giampaolo Parigi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2009(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	12 York Gate London NW1 4QS

Director Name	Moreno Crestale
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2014)
Role	Professional Manager
Country of Residence	Italy
Correspondence Address	15 Northfields Prospect London SW18 1PE

Director Name	Mr Riccardo Paoncelli
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2021(11 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 January 2022)
Role	Business Executive
Country of Residence	Italy
Correspondence Address	15 Northfields Prospect London SW18 1PE

Location

Registered Address	23 Helena Road London NW10 1HY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

70 at £1	Alveare Consorzio Stabile 7.00% Ordinary
680 at £1	Ernesto Franz 68.00% Ordinary
200 at £1	Arisa Consulting LTD 20.00% Ordinary
25 at £1	Marisa Cosma 2.50% Ordinary
25 at £1	Vanni Cosma 2.50% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

29 July 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
29 July 2023	Cessation of Federica Paoncelli as a person with significant control on 30 June 2023 (1 page)
29 July 2023	Notification of Ernestino Franz as a person with significant control on 30 June 2023 (2 pages)
24 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 March 2023	Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 13 March 2023 (1 page)
13 March 2023	Cessation of Ernestino Franz as a person with significant control on 1 March 2023 (1 page)
13 March 2023	Director's details changed for Mr Ernestino Franz on 13 March 2023 (2 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
13 March 2023	Notification of Federica Paoncelli as a person with significant control on 1 March 2023 (2 pages)
25 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
2 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
2 June 2022	Cessation of Federica Paoncelli as a person with significant control on 20 May 2022 (1 page)
2 June 2022	Notification of Ernestino Franz as a person with significant control on 20 May 2022 (2 pages)
3 May 2022	Notification of Federica Paoncelli as a person with significant control on 1 April 2022 (2 pages)
3 May 2022	Cessation of Roberto Paoncelli as a person with significant control on 1 April 2022 (1 page)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
10 March 2022	Appointment of Mr. Riccardo Paoncelli as a director on 28 February 2022 (2 pages)
10 February 2022	Termination of appointment of Riccardo Paoncelli as a director on 31 January 2022 (1 page)
4 November 2021	Confirmation statement made on 4 November 2021 with updates (4 pages)
4 November 2021	Notification of Roberto Paoncelli as a person with significant control on 31 October 2021 (2 pages)
4 November 2021	Cessation of Ernestino Franz as a person with significant control on 31 October 2021 (1 page)
27 August 2021	Appointment of Mr. Riccardo Paoncelli as a director on 1 August 2021 (2 pages)
18 June 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
7 February 2021	Confirmation statement made on 28 January 2021 with updates (3 pages)
8 January 2021	Resolutions RES15 ‐ Change company name resolution on 2020-12-21 (2 pages)
8 January 2021	Change of name notice (2 pages)
21 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
15 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
7 June 2020	Change of details for Mr Ernesto Franz as a person with significant control on 6 June 2020 (2 pages)
7 June 2020	Cessation of Ernestino Franz as a person with significant control on 6 June 2020 (1 page)
7 June 2020	Notification of Ernesto Franz as a person with significant control on 6 April 2016 (2 pages)
16 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
19 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
8 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
19 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 March 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
24 March 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (4 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (4 pages)
18 March 2016	Director's details changed for Mr Ernesto Franz on 1 January 2016 (2 pages)
18 March 2016	Director's details changed for Mr Ernesto Franz on 1 January 2016 (2 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
28 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
20 August 2014	Termination of appointment of Moreno Crestale as a director on 11 August 2014 (2 pages)
20 August 2014	Termination of appointment of Moreno Crestale as a director on 11 August 2014 (2 pages)
4 August 2014	Appointment of Mr. Ernesto Franz as a director on 23 July 2014 (3 pages)
4 August 2014	Appointment of Mr. Ernesto Franz as a director on 23 July 2014 (3 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
21 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 1,000 (4 pages)
21 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 1,000 (4 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
31 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2010 (3 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2010 (3 pages)
2 April 2012	Termination of appointment of Giampaolo Parigi as a director (1 page)
2 April 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 2 April 2012 (1 page)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Appointment of Moreno Crestale as a director (2 pages)
2 April 2012	Termination of appointment of Giampaolo Parigi as a director (1 page)
2 April 2012	Appointment of Moreno Crestale as a director (2 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 2 April 2012 (1 page)
27 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	Compulsory strike-off action has been discontinued (1 page)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
30 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 1,000.00 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 1,000.00 (2 pages)
8 October 2009	Registered office address changed from 41 Chalton Street London NW1 1JD on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 41 Chalton Street London NW1 1JD on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 41 Chalton Street London NW1 1JD on 8 October 2009 (1 page)
8 October 2009	Termination of appointment of Andrew Davis as a director (1 page)
8 October 2009	Termination of appointment of Andrew Davis as a director (1 page)
7 October 2009	Appointment of Dr Giampaolo Parigi as a director (2 pages)
7 October 2009	Appointment of Dr Giampaolo Parigi as a director (2 pages)
24 September 2009	Incorporation (17 pages)
24 September 2009	Incorporation (17 pages)

Caliber Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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