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Company Information for

CALIBRE SERVICES LIMITED

42 WEIR ROAD WIMBLEDON, LONDON, SW19 8UG,

Company Registration Number

02589644

Private Limited Company

Active

Company Overview

About Calibre Services Ltd

CALIBRE SERVICES LIMITED was founded on 1991-03-07 and has its registered office in . The organisation's status is listed as "Active". Calibre Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CALIBRE SERVICES LIMITED

42 WEIR ROAD WIMBLEDON LONDON SW19 8UG Other companies in SW19

Filing Information

Company Number		02589644
Company ID Number		02589644
Date formed		1991-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 17:31:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIBRE SERVICES LIMITED

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Companies with same name CALIBRE SERVICES LIMITED

The following companies were found which have the same name as CALIBRE SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CALIBRE SERVICES GROUP LIMITED	42 WEIR ROAD WIMBLEDON LONDON SW19 8UG	Active	Company formed on the 1994-06-02
CALIBRE SERVICES (INDIA) PRIVATE LIMITED	306 C SUNGLOW RAHEJA VIHAR CHANDIVALI FARM ROAD TUNOA VILLAGE MUMBAI Maharashtra 400076	DORMANT	Company formed on the 2000-11-08
CALIBRE SERVICES PTY LTD		Active	Company formed on the 2005-10-06
CALIBRE SERVICES AND SOLUTIONS PTE. LTD.	TUAS SOUTH STREET 8 Singapore 637004	Active	Company formed on the 2008-09-13
CALIBRE SERVICES	EDGEDALE PLAINS Singapore 822171	Dissolved	Company formed on the 2009-03-16
CALIBRE SERVICES DEVELOPMENT LIMITED		Active	Company formed on the 2002-05-08
CALIBRE SERVICES, INC.	1625 BENT OAK COURT KISSIMMEE FL 34744	Inactive	Company formed on the 2009-04-15
CALIBRE SERVICES, INC.	3975 W. W. KELLY RD. TALLAHASSEE FL 32301	Inactive	Company formed on the 1973-07-13
CALIBRE SERVICES, INC.	9302 LEE HWY STE 1100 FAIRFAX VA 22031	MERGED	Company formed on the 1999-09-28
CALIBRE SERVICES INC	Georgia	Unknown
CALIBRE SERVICES GROUP LLC	3210 87TH ST LUBBOCK TX 79423	Forfeited	Company formed on the 2020-12-24

Company Officers of CALIBRE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERTO MALLOZZI	Director	1993-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ELLIOT SEGAL	Company Secretary	1993-03-07	2017-06-16
NICHOLAS ELLIOT SEGAL	Director	1993-03-07	2017-06-16
PHILIP MODIANO	Director	1993-03-07	1997-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERTO MALLOZZI	KLIMA-THERM LIMITED	Director	2005-01-01	CURRENT	1982-07-13	Active
ROBERTO MALLOZZI	CALIBRE VENTILATION LIMITED	Director	2004-10-01	CURRENT	1995-09-12	Liquidation
ROBERTO MALLOZZI	GREE UK LTD	Director	2003-09-01	CURRENT	1991-09-04	Active
ROBERTO MALLOZZI	CALIBRE SERVICES GROUP LIMITED	Director	2002-07-31	CURRENT	1994-06-02	Active
ROBERTO MALLOZZI	ASHWAY ENGINEERING LIMITED	Director	2001-02-07	CURRENT	1987-08-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-02		CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-03-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-08-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-24		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-24		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-24	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIOT SEGAL
2017-06-16	TM02	Termination of appointment of Nicholas Elliot Segal on 2017-06-16
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 101500
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 101500
2016-03-07	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 101500
2015-03-19	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 101500
2014-03-07	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-13	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-07	AR01	07/03/12 ANNUAL RETURN FULL LIST
2011-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-16	AR01	07/03/11 ANNUAL RETURN FULL LIST
2010-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-08	AR01	07/03/10 ANNUAL RETURN FULL LIST
2009-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-11	363a	Return made up to 07/03/09; full list of members
2008-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-05-30	363a	Return made up to 07/03/08; full list of members
2007-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-19	AUD	AUDITOR'S RESIGNATION
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-29	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/05 FROM: C/O CRAIG GOODMAN 90 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LP
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04	363s	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-16	363s	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-19	363s	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-22	363s	RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-01	363s	RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1998-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-06	363(288)	DIRECTOR RESIGNED
1997-06-06	363s	RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-11-04	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96
1996-11-04	123	NC INC ALREADY ADJUSTED 30/09/96
1996-11-04	WRES04	£ NC 101000/101500 30/09
1996-11-04	88(2)R	AD 30/09/96--------- £ SI 500@1=500 £ IC 101000/101500
1996-10-18	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-26	363s	RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1995-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-07	363s	RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1994-12-19	288	DIRECTOR'S PARTICULARS CHANGED
1994-12-16	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-06	363s	RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
1994-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
1993-03-12	363b	RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
1992-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 71 CLARENCE WAY CHALK FARM LONDON NW1 8DG
1992-05-08	363b	RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS
1992-04-25	SRES04	£ NC 100/101000
1992-04-25	SRES01	ADOPT MEM AND ARTS 28/03/92
1992-04-25	123	NC INC ALREADY ADJUSTED 28/03/92
1992-04-25	88(2)R	AD 28/03/92--------- £ SI 100900@1=100900 £ IC 2/100902
1991-10-08	288	NEW DIRECTOR APPOINTED
1991-10-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-09-03	CERTNM	COMPANY NAME CHANGED PANMUIR LIMITED CERTIFICATE ISSUED ON 04/09/91
1991-05-16	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CALIBRE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALIBRE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-01-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALIBRE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CALIBRE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALIBRE SERVICES LIMITED

Trademarks

We have not found any records of CALIBRE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALIBRE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CALIBRE SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CALIBRE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALIBRE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALIBRE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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