Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Caliber Europe Limited
- Incorporated
- 24 September 2009 (17 years)
- Previously known as
- Caliber Equity Limited (until 8 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of mining, construction and civil engineering machinery (46630) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Ernestino Franz
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 Helena RoadLondonNW10 1HY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2022
Italian
Born March 1949 (77)
Director · Appointed 23 July 2014
Italian
Born October 1951 (75)
Officer history (4 former)
28 February 2022
31 January 2022
1 August 2021
11 August 2014
Resigned Crestale, Moreno as Director
23 July 2014
8 March 2012
Appointed Crestale, Moreno as Director
8 March 2012
Resigned Parigi, Giampaolo, Dr as Director
1 October 2009
Appointed Parigi, Giampaolo, Dr as Director
1 October 2009
24 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1951 (75)
Former controllers (6)
30 June 2023
Ceased Federica Paoncelli — Owns 75–100% of shares
1 March 2023
20 May 2022
Ceased Federica Paoncelli — Owns 75–100% of shares
1 April 2022
Ceased Roberto Paoncelli — Owns 75–100% of shares
31 October 2021
6 June 2020
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £1,000 | ||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 18 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 8 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 20 August 2024 | Confirmation statement with no updates | 29 July 2024 |
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