CALIBRE SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

02934879

Incorporation date

02/06/1994

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1994)

11/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

22/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

19/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

02/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

09/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

30/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

18/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

25/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

24/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

04/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

02/02/2018

Registration of charge 029348790005, created on 2018-01-25

View PDF (43 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

07/07/2017

Appointment of Miss Imelda O'connor as a director on 2017-06-26

View PDF (2 pages)

07/07/2017

Appointment of Miss Imelda O'connor as a secretary on 2017-06-26

View PDF (2 pages)

07/07/2017

Termination of appointment of Nicholas Elliot Segal as a secretary on 2017-06-26

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (7 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

02/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

11/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

29/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

29/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

02/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

02/06/2014

Director's details changed for Mr Philip Modiano on 2014-06-01

View PDF (2 pages)

02/06/2014

Director's details changed for Mr Nicholas Elliot Segal on 2014-06-01

View PDF (2 pages)

02/06/2014

Director's details changed for Mr Roberto Mallozzi on 2014-06-01

View PDF (2 pages)

02/06/2014

Secretary's details changed for Mr Nicholas Elliot Segal on 2014-06-01

View PDF (1 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

05/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (7 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

06/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (7 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

06/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (7 pages)

16/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

21/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

27/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

07/10/2009

Director's details changed for Philip Modiano on 2009-10-06

View PDF (2 pages)

08/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

11/08/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

28/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

02/07/2008

Director appointed philip modiano

View PDF (2 pages)

20/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

07/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

19/12/2006

Auditor's resignation

View PDF (1 pages)

01/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

05/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

10/07/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

28/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

25/01/2005

Registered office changed on 25/01/05 from: craig goodman 90 high street harrow middlesex HA1 3LP

View PDF (1 pages)

15/07/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

31/05/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

07/08/2002

New director appointed

View PDF (2 pages)

04/07/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

22/04/2002

Director resigned

View PDF (1 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

31/05/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

31/10/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

06/07/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

29/10/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

12/08/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

19/02/1999

Full group accounts made up to 1997-12-31

View PDF (17 pages)

21/12/1998

Ad 02/11/98--------- £ si 3@1=3 £ ic 13531/13534

View PDF (2 pages)

21/12/1998

Resolutions

View PDF (1 pages)

21/12/1998

£ ic 51277/13531 02/11/98 £ sr 37746@1=37746

View PDF (1 pages)

22/07/1998

Return made up to 02/06/98; no change of members

View PDF (0 pages)

25/01/1998

Full group accounts made up to 1996-12-31

View PDF (16 pages)

27/07/1997

Statement of affairs

View PDF (8 pages)

27/07/1997

Ad 30/09/96--------- £ si 101498@1

View PDF (2 pages)

24/07/1997

Return made up to 02/06/97; full list of members

View PDF (6 pages)

20/02/1997

£ ic 101500/51277 28/01/97 £ sr 50223@1=50223

View PDF (1 pages)

07/02/1997

Resolutions

View PDF (0 pages)

27/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

Nc inc already adjusted 30/09/96

View PDF (1 pages)

05/11/1996

Ad 30/09/96--------- £ si 101498@1=101498 £ ic 2/101500

View PDF (2 pages)

05/11/1996

Memorandum and Articles of Association

View PDF (8 pages)

05/11/1996

Resolutions

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05/11/1996

Resolutions

View PDF (0 pages)

05/11/1996

Resolutions

View PDF (0 pages)

05/11/1996

Resolutions

View PDF (4 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

26/06/1996

Return made up to 02/06/96; no change of members

View PDF (4 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

23/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

23/10/1995

Resolutions

View PDF (2 pages)

07/06/1995

Registered office changed on 07/06/95 from: 71 clarence way london NW1

View PDF (1 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

18/08/1994

Accounting reference date notified as 31/12

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26/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/06/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	01/06/1994 - 01/06/1994	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/06/1994 - 01/06/1994	38039
Modiano, Philip	Director	20/05/2008 - Present	5
Modiano, Philip	Director	29/09/1996 - 07/04/2002	5
Segal, Nicholas Elliot	Director	02/06/1994 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CALIBRE SERVICES GROUP LIMITED

CALIBRE SERVICES GROUP LIMITED is an(a) Active company incorporated on 02/06/1994 with the registered office located at 42 Weir Road Wimbledon, London, SW19 8UG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE SERVICES GROUP LIMITED?

CALIBRE SERVICES GROUP LIMITED is currently Active. It was registered on 02/06/1994 .

Where is CALIBRE SERVICES GROUP LIMITED located?

CALIBRE SERVICES GROUP LIMITED is registered at 42 Weir Road Wimbledon, London, SW19 8UG.

What does CALIBRE SERVICES GROUP LIMITED do?

CALIBRE SERVICES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALIBRE SERVICES GROUP LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-08 with no updates.