co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALIBRE SERVICES LIMITED

CALIBRE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALIBRE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02589644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALIBRE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CALIBRE SERVICES LIMITED located?

    Registered Office Address
    42 Weir Road Wimbledon
    London
    SW19 8UG
    Undeliverable Registered Office AddressNo

    What were the previous names of CALIBRE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANMUIR LIMITEDMar 07, 1991Mar 07, 1991

    What are the latest accounts for CALIBRE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CALIBRE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 24, 2025
    Next Confirmation Statement DueJan 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2024
    OverdueNo

    What are the latest filings for CALIBRE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Termination of appointment of Nicholas Elliot Segal as a director on Jun 16, 2017

    		1 pagesTM01

    Termination of appointment of Nicholas Elliot Segal as a secretary on Jun 16, 2017

    		1 pagesTM02

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 101,500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 101,500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of CALIBRE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLOZZI, Roberto
    27 Foxley Lane
    CR8 3EH Purley
    Surrey
    		Director
    27 Foxley Lane
    CR8 3EH Purley
    Surrey
    		EnglandItalian25714750003
    SEGAL, Nicholas Elliot
    71 Clarence Way
    NW1 8DG London
    		Secretary
    71 Clarence Way
    NW1 8DG London
    		British8982240001
    MODIANO, Philip
    4 Coutts Crescent
    St Albans Road
    NW 2RF London
    		Director
    4 Coutts Crescent
    St Albans Road
    NW 2RF London
    		United KingdomBritish85308360001
    SEGAL, Nicholas Elliot
    71 Clarence Way
    NW1 8DG London
    		Director
    71 Clarence Way
    NW1 8DG London
    		United KingdomBritish8982240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALIBRE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weir Road
    SW19 8UG London
    42
    England
    		Apr 06, 2016
    Weir Road
    SW19 8UG London
    42
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number02934879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0