CALIBRE SERVICES LIMITED

Key Data

Status

Active

Company No.

02589644

Incorporation date

07/03/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1991)

19/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

02/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

24/12/2024

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

13/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

02/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

31/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

03/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

24/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

13/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

23/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

10/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

24/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

16/06/2017

Termination of appointment of Nicholas Elliot Segal as a director on 2017-06-16

View PDF (1 pages)

16/06/2017

Termination of appointment of Nicholas Elliot Segal as a secretary on 2017-06-16

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

07/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (6 pages)

11/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

07/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

04/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

07/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

05/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

16/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

26/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

14/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

11/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

13/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

30/05/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

26/04/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

19/12/2006

Auditor's resignation

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

25/01/2005

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

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

18/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/04/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/04/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/05/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

25/01/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/06/1997

Return made up to 07/03/97; full list of members

View PDF (6 pages)

04/11/1996

Ad 30/09/96--------- £ si 500@1=500 £ ic 101000/101500

View PDF (2 pages)

04/11/1996

Nc inc already adjusted 30/09/96

View PDF (1 pages)

04/11/1996

Resolutions

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04/11/1996

Resolutions

View PDF (2 pages)

18/10/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

26/06/1996

Return made up to 07/03/96; no change of members

View PDF (4 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

07/06/1995

Return made up to 07/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/12/1994

Director's particulars changed

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16/12/1994

Full group accounts made up to 1993-12-31

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06/05/1994

Return made up to 07/03/94; full list of members

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11/02/1994

Accounts for a small company made up to 1992-12-31

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04/01/1994

Particulars of mortgage/charge

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12/03/1993

Return made up to 07/03/93; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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08/05/1992

Registered office changed on 08/05/92 from: 71 clarence way chalk farm london NW1 8DG

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08/05/1992

Return made up to 07/03/92; full list of members

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25/04/1992

Nc inc already adjusted 28/03/92

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25/04/1992

Ad 28/03/92--------- £ si 100900@1=100900 £ ic 2/100902

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25/04/1992

Resolutions

View PDF (0 pages)

25/04/1992

Resolutions

View PDF (6 pages)

08/10/1991

New director appointed

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08/10/1991

Accounting reference date notified as 31/12

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03/09/1991

Certificate of change of name

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16/05/1991

Registered office changed on 16/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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16/05/1991

Secretary resigned;director resigned;new director appointed

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16/05/1991

New secretary appointed;new director appointed

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07/03/1991

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CALIBRE SERVICES LIMITED

CALIBRE SERVICES LIMITED is an(a) Active company incorporated on 07/03/1991 with the registered office located at 42 Weir Road Wimbledon, London, SW19 8UG. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE SERVICES LIMITED?

CALIBRE SERVICES LIMITED is currently Active. It was registered on 07/03/1991 .

Where is CALIBRE SERVICES LIMITED located?

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

What does CALIBRE SERVICES LIMITED do?

CALIBRE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALIBRE SERVICES LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-24 with no updates.