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CALIBER EUROPE LIMITED

Active
07028504·incorporated 2009-09-24

CALIBER EUROPE LIMITED is an active UK private limited company, incorporated on 24 September 2009 at Companies House (number 07028504; OpenRegistry canonical ID GB-07028504-caliber-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 46630 (Wholesale of mining, construction and civil engineering machinery), one of 520 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-24
Registered Address
23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALIBER EUROPE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

CALIBER EUROPE LIMITED has 1 person with significant control on file:

  • Mr. Ernestino Franz born 1951 resident in England, Italian national. Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Miss Federica Paoncelli born 1979 resident in Italy, Italian national. Notified 2023-03-01. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ernestino Franz born 1951 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2020-06-06.
    • Owns 25–50% of shares
  • Mr Ernestino Franz born 1951 resident in England, Italian national. Notified 2016-04-06. Ceased 2021-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Ernestino Franz born 1951 resident in United Kingdom, Italian national. Notified 2022-05-20. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Federica Paoncelli born 1979 resident in Italy, Italian national. Notified 2022-04-01. Ceased 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roberto Paoncelli born 1958 resident in Italy, Italian national. Notified 2021-10-31. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALIBER EUROPE LIMITED has previously traded as:

  • CALIBER EQUITY LIMITED (until 2021-01-08)

Similar UK companies

Other companies registered under SIC 46630 (Wholesale of mining, construction and civil engineering machinery):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07028504.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.