This company is commonly known as Calibre Services Group Limited. The company was founded 30 years ago and was given the registration number 02934879. The firm's registered office is in . You can find them at 42 Weir Road Wimbledon, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALIBRE SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 02934879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Weir Road Wimbledon, London, SW19 8UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Weir Road Wimbledon, London, SW19 8UG | Secretary | 26 June 2017 | Active |
| 42 Weir Road Wimbledon, London, SW19 8UG | Director | 31 July 2002 | Active |
| 42 Weir Road Wimbledon, London, SW19 8UG | Director | 20 May 2008 | Active |
| 42 Weir Road Wimbledon, London, SW19 8UG | Director | 26 June 2017 | Active |
| 42 Weir Road Wimbledon, London, SW19 8UG | Director | 02 June 1994 | Active |
| 37 Dalton Avenue, Mitcham, CR4 3DT | Secretary | 02 June 1994 | Active |
| 42 Weir Road Wimbledon, London, SW19 8UG | Secretary | 07 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 June 1994 | Active |
| 4 Coutts Crescent, St Albans Road, London, NW 2RF | Director | 30 September 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 June 1994 | Active |
| Mr Nicholas Elliot Segal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Address | : | 42 Weir Road Wimbledon, SW19 8UG |
| Nature of control | : |
|
| Mr Philip Modiano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | 42 Weir Road Wimbledon, SW19 8UG |
| Nature of control | : |
|
| Mr Roberto Mallozzi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | Italian |
| Address | : | 42 Weir Road Wimbledon, SW19 8UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-07 | Officers | Appoint person director company with name date. | Download |
| 2017-07-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type group. | Download |
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