Menna Overview
Here’s a quick overview of CALIBRE SERVICES GROUP LIMITED 👀 — a UK based business that started in 1994.
CALIBRE SERVICES GROUP LIMITED
- Company statusactive
- Company No02934879
- Age32 years 1 month Incorporated 2 June 1994
- Officers5
Address
42 Weir Road Wimbledon, London, SW19 8UG
CALIBRE SERVICES GROUP LIMITED is an active company incorporated on 2 June 1994. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Group
8 Years Ago on 06 Oct 2017
Appoint Person Director Company With Name Date
9 Years Ago on 07 Jul 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 07 Jul 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 07 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 15 Jun 2017
Accounts With Accounts Type Group
9 Years Ago on 10 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Jun 2016
Accounts With Accounts Type Group
10 Years Ago on 11 Aug 2015
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Imelda | secretary | 26 Jun 2017 | |
| MALLOZZI, Roberto | director | Oct 1953 | 31 Jul 2002 |
| MODIANO, Philip | director | Jan 1953 | 20 May 2008 |
| O'CONNOR, Imelda | director | Jul 1967 | 26 Jun 2017 |
| SEGAL, Nicholas Elliot | director | Aug 1952 | 02 Jun 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Elliot Segal | Aug 1952 | 06 Apr 2016 |
| Mr Philip Modiano | Jan 1953 | 06 Apr 2016 |
| Mr Roberto Mallozzi | Oct 1953 | 06 Apr 2016 |
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Here’s a quick overview of CALIBRE SERVICES GROUP LIMITED 👀 — a UK based business that started in 1994.