Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Firstcom Europe CLQ Limited
- Incorporated
- 23 September 2003 (23 years)
- Previously known as
- Calteq Limited (until 17 April 2025)
- Industry
- Other telecommunications activities (61900)
- Directors
- Anthony David Wild
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 2nd Floor Unit 1B The ParklandsLostockBoltonBL6 4SD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born January 1974 (52)
Wild, Anthony David
Director · Appointed 30 September 2022
British
Born September 1974 (52)
Officer history (7 former)
30 September 2022
Appointed Wild, Anthony David as Director
30 September 2022
Resigned Stephenson, Michael John as Director
30 September 2022
Resigned Willetts, Nigel as Director
30 September 2022
28 February 2021
Resigned Willetts, Gillian as Director
3 December 2012
Resigned Stephenson, Lisa as Director
3 December 2012
Resigned Stephenson, Lisa as Secretary
18 February 2010
Appointed Stephenson, Michael John as Director
18 February 2010
Appointed Willetts, Nigel as Director
4 December 2003
Appointed Stephenson, Lisa as Secretary
3 December 2003
Appointed Willetts, Gillian as Director
3 December 2003
3 December 2003
23 September 2003
23 September 2003
Appointed Stephenson, Lisa as Director
23 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06838593
Former controllers (3)
30 September 2022
Ceased Nigel Willetts — Owns 25–50% of shares
30 September 2022
Ceased Michael John Stephenson — Owns 25–50% of shares
30 September 2022
Ceased Michael John Stephenson — Holds 25–50% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Firstcom Europe Group Midco Limited Owns 75–100% of shares
Firstcom Europe Limited Owns 75–100% of shares
Firstcom Europe CLQ Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £227,870
- Profit Before Tax
- £1,824,319
- Employees
- 16
- Current Ratio
- 7.3x
- Return on Equity
- 37%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £278,333 | £285,340 | £274,766 | £338,917 | £353,271 | £462,287 |
| Current Assets | £5,369,052 | £3,720,936 | £1,990,678 | £1,992,865 | £1,885,902 | £1,145,113 |
| Debtors | £5,122,573 | £3,363,803 | £1,888,967 | £1,716,310 | £1,426,863 | £780,185 |
| Cash | £227,870 | £339,649 | £61,711 | £236,555 | £459,039 | £364,928 |
| Creditors (< 1 year) | £730,851 | £906,024 | £807,455 | £1,010,599 | £1,230,269 | £535,712 |
| Creditors (> 1 year) | £0 | £151,045 | £266,052 | £464,184 | ||
| Net Current Assets | £4,638,201 | £2,814,912 | £1,183,223 | £982,266 | £655,633 | £609,401 |
| Net Assets | £3,100,252 | £1,456,892 | £1,154,066 | £722,714 | £575,408 | |
| Shareholder Funds | £4,916,534 | £3,100,252 | £1,456,892 | £1,154,066 | £722,714 | £575,408 |
| Turnover | £5,061,568 | |||||
| Cost of Sales | £3,353,550 | £3,207,786 | £2,883,237 | |||
| Gross Profit | £2,178,331 | |||||
| Admin Expenses | £1,004,743 | £1,484,157 | £1,729,157 | |||
| Operating Profit | £449,174 | |||||
| Profit Before Tax | £1,824,319 | £1,655,990 | £458,257 | |||
| Tax | £8,037 | £12,630 | £70,795 | |||
| Profit for Period | £1,816,282 | £1,643,360 | £387,462 | |||
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 25 April 2026 | Voluntary strike-off action has been suspended | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 7 April 2026 | Application to strike the company off the register | |||
| 30 March 2026 | Satisfaction of a charge in full |
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