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Companies House/Bolton/Company profile

FIRSTCOM EUROPE CLQ LIMITED

Active - Proposal to Strike off
04908083·incorporated 2003-09-23

FIRSTCOM EUROPE CLQ LIMITED is an active UK private limited company, incorporated on 23 September 2003 at Companies House (number 04908083; OpenRegistry canonical ID GB-04908083-firstcom-europe-clq-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-09-23
Registered Address
2ND FLOOR UNIT 1B THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FIRSTCOM EUROPE CLQ LIMITED has 1 person with significant control on file:

  • Firstcom Europe Limited (England reg. 06838593). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nigel Willetts born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 25–50% of shares
  • Mr Michael John Stephenson born 1966 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 25–50% of shares
  • Mr Michael John Stephenson born 1966 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2022-09-30.
    • Holds 25–50% of voting rights

Previous names

FIRSTCOM EUROPE CLQ LIMITED has previously traded as:

  • CALTEQ LIMITED (until 2025-04-17)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Bolton: