CALIBRE SERVICES GROUP LIMITED
Overview
| Company Name | CALIBRE SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02934879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALIBRE SERVICES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALIBRE SERVICES GROUP LIMITED located?
| Registered Office Address | 42 Weir Road Wimbledon London SW19 8UG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALIBRE SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALIBRE SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for CALIBRE SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 029348790005, created on Jan 25, 2018 | 43 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 34 pages | AA | ||
Appointment of Miss Imelda O'connor as a director on Jun 26, 2017 | 2 pages | AP01 | ||
Appointment of Miss Imelda O'connor as a secretary on Jun 26, 2017 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Elliot Segal as a secretary on Jun 26, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jun 02, 2017 with updates | 7 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2015 | 38 pages | AA | ||
Who are the officers of CALIBRE SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Imelda | Secretary | 42 Weir Road Wimbledon London SW19 8UG | 235124960001 | |||||||
| MALLOZZI, Roberto | Director | 42 Weir Road Wimbledon London SW19 8UG | England | Italian | 25714750003 | |||||
| MODIANO, Philip | Director | 42 Weir Road Wimbledon London SW19 8UG | United Kingdom | British | 85308360002 | |||||
| O'CONNOR, Imelda | Director | 42 Weir Road Wimbledon London SW19 8UG | England | British | 193731570001 | |||||
| SEGAL, Nicholas Elliot | Director | 42 Weir Road Wimbledon London SW19 8UG | United Kingdom | British | 8982240001 | |||||
| MADDEN, Paula | Secretary | 37 Dalton Avenue CR4 3DT Mitcham Surrey | British | 39768880001 | ||||||
| SEGAL, Nicholas Elliot | Secretary | 42 Weir Road Wimbledon London SW19 8UG | British | 8982240001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MODIANO, Philip | Director | 4 Coutts Crescent St Albans Road NW 2RF London | United Kingdom | British | 85308360001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CALIBRE SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Elliot Segal | Apr 06, 2016 | 42 Weir Road Wimbledon London SW19 8UG | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Modiano | Apr 06, 2016 | 42 Weir Road Wimbledon London SW19 8UG | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roberto Mallozzi | Apr 06, 2016 | 42 Weir Road Wimbledon London SW19 8UG | No |
Nationality: Italian Country of Residence: England | |||
Natures of 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