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Home > England & Wales Companies > CALIBRE SERVICES GROUP LIMITED
Company Information for

CALIBRE SERVICES GROUP LIMITED

42 WEIR ROAD WIMBLEDON, LONDON, SW19 8UG,
Company Registration Number
02934879
Private Limited Company
Active

Company Overview

About Calibre Services Group Ltd
CALIBRE SERVICES GROUP LIMITED was founded on 1994-06-02 and has its registered office in . The organisation's status is listed as "Active". Calibre Services Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CALIBRE SERVICES GROUP LIMITED
 
Legal Registered Office
42 WEIR ROAD WIMBLEDON
LONDON
SW19 8UG
Other companies in SW19
 
Filing Information
Company Number 02934879
Company ID Number 02934879
Date formed 1994-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB876994539  
Last Datalog update: 2024-10-05 18:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIBRE SERVICES GROUP LIMITED
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Companies with same name CALIBRE SERVICES GROUP LIMITED
The following companies were found which have the same name as CALIBRE SERVICES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALIBRE SERVICES GROUP LLC 3210 87TH ST LUBBOCK TX 79423 Forfeited Company formed on the 2020-12-24

Company Officers of CALIBRE SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
IMELDA O'CONNOR
 Company Secretary 2017-06-26
ROBERTO MALLOZZI
 Director 2002-07-31
PHILIP MODIANO
 Director 2008-05-20
IMELDA O'CONNOR
 Director 2017-06-26
NICHOLAS ELLIOT SEGAL
 Director 1994-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ELLIOT SEGAL
 Company Secretary 2003-02-07 2017-06-26
PAULA MADDEN
 Company Secretary 1994-06-02 2003-02-07
PHILIP MODIANO
 Director 1996-09-30 2002-04-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-06-02 1994-06-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-06-02 1994-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 ASHWAY ENGINEERING LIMITED Director 2001-02-07 CURRENT 1987-08-26 Active
ROBERTO MALLOZZI CALIBRE SERVICES LIMITED Director 1993-03-07 CURRENT 1991-03-07 Active
PHILIP MODIANO ORGANISATION PERFORMANCE LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active
PHILIP MODIANO CHECKIT UK LIMITED Director 1998-10-06 CURRENT 1990-09-17 Active
IMELDA O'CONNOR GREE UK LTD Director 2017-06-26 CURRENT 1991-09-04 Active
IMELDA O'CONNOR LH PLC Director 2015-07-29 CURRENT 1993-03-22 Active
IMELDA O'CONNOR KLIMA-THERM LIMITED Director 2015-07-29 CURRENT 1982-07-13 Active
IMELDA O'CONNOR LAMBDA SOLUTIONS LTD Director 2014-12-29 CURRENT 2014-12-29 Active
NICHOLAS ELLIOT SEGAL CHASE RESTAURANTS LIMITED Director 2004-12-23 CURRENT 2004-12-22 Active
NICHOLAS ELLIOT SEGAL ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2002-09-02 CURRENT 2001-11-19 Active
NICHOLAS ELLIOT SEGAL NICK AND TIM MOBILE SYSTEMS LTD Director 1998-12-01 CURRENT 1997-09-09 Active - Proposal to Strike off
NICHOLAS ELLIOT SEGAL CHECKIT UK LIMITED Director 1998-10-06 CURRENT 1990-09-17 Active
NICHOLAS ELLIOT SEGAL CALIBRE VENTILATION LIMITED Director 1995-12-11 CURRENT 1995-09-12 Liquidation
NICHOLAS ELLIOT SEGAL PASSAGE PROPERTIES LIMITED Director 1991-05-16 CURRENT 1968-11-11 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.

DateDocument TypeDocument Description
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-08-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029348790005
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-07AP01DIRECTOR APPOINTED MISS IMELDA O'CONNOR
2017-07-07AP03Appointment of Miss Imelda O'connor as company secretary on 2017-06-26
2017-07-07TM02Termination of appointment of Nicholas Elliot Segal on 2017-06-26
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 13534
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 13534
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2015-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 13534
2015-06-29AR0102/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 13534
2014-06-02AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ELLIOT SEGAL / 01/06/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MODIANO / 01/06/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MALLOZZI / 01/06/2014
2014-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ELLIOT SEGAL on 2014-06-01
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0102/06/13 ANNUAL RETURN FULL LIST
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0102/06/12 ANNUAL RETURN FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0102/06/11 ANNUAL RETURN FULL LIST
2010-07-16AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MODIANO / 06/10/2009
2009-06-08363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-02288aDIRECTOR APPOINTED PHILIP MODIANO
2007-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-07363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-12-19AUDAUDITOR'S RESIGNATION
2006-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-10363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: CRAIG GOODMAN 90 HIGH STREET HARROW MIDDLESEX HA1 3LP
2004-07-15363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-31363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-03-22288aNEW SECRETARY APPOINTED
2003-03-22288bSECRETARY RESIGNED
2003-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-04363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-04-22288bDIRECTOR RESIGNED
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2002-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-31363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-07-06363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-10-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-12363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-02-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-12-21122£ IC 51277/13531 02/11/98 £ SR 37746@1=37746
1998-12-21WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/98
1998-12-2188(2)RAD 02/11/98--------- £ SI 3@1=3 £ IC 13531/13534
1998-07-22363sRETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
1998-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-27SASHARES AGREEMENT OTC
1997-07-2788(2)OAD 30/09/96--------- £ SI 101498@1
1997-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-24363sRETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
1997-02-20169£ IC 101500/51277 28/01/97 £ SR 50223@1=50223
1997-02-07WRES09P.O.S 28/01/97
1996-11-27288aNEW DIRECTOR APPOINTED
1996-11-05123NC INC ALREADY ADJUSTED 30/09/96
1996-11-05WRES13SECT 320 30/09/96
1996-11-05WRES04£ NC 101000/101500 30/09
1996-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-05WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96
1996-11-05WRES01ADOPT MEM AND ARTS 30/09/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CALIBRE SERVICES GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-03-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-03-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-03-28 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CALIBRE SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALIBRE SERVICES GROUP LIMITED
Trademarks
We have not found any records of CALIBRE SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIBRE SERVICES GROUP 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 (70100 - Activities of head offices) as CALIBRE SERVICES GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CALIBRE SERVICES GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 8UG