Calibre Services Group Limited in London

Calibre Services Group Limited

Calibre Services Group started in year 1994 as Private Limited Company with registration number 02934879. The Calibre Services Group company has been functioning successfully for 30 years now and its status is active. The firm's office is based in at 42 Weir Road Wimbledon. Postal code: SW19 8UG.

Currently there are 4 directors in the the firm, namely Imelda O., Philip M. and Roberto M. and others. In addition one secretary - Imelda O. - is with the company. Currently there is 1 former director listed by the firm - Philip M., who left the firm on 8 April 2002. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Calibre Services Group Limited Address / Contact

Office Address	42 Weir Road Wimbledon
Office Address2	London
Town
Post code	SW19 8UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02934879
Date of Incorporation	Thu, 2nd Jun 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Imelda O.

Position: Secretary

Appointed: 26 June 2017

Imelda O.

Position: Director

Appointed: 26 June 2017

Philip M.

Position: Director

Appointed: 20 May 2008

Roberto M.

Position: Director

Appointed: 31 July 2002

Nicholas S.

Position: Director

Appointed: 02 June 1994

Nicholas S.

Position: Secretary

Appointed: 07 February 2003

Resigned: 26 June 2017

Philip M.

Position: Director

Appointed: 30 September 1996

Resigned: 08 April 2002

Paula M.

Position: Secretary

Appointed: 02 June 1994

Resigned: 07 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1994

Resigned: 02 June 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 1994

Resigned: 02 June 1994

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Nicholas S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip M. This PSC owns 75,01-100% shares. The third one is Roberto M., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Nicholas S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Philip M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Roberto M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
SH01	13534.00 GBP is the capital in company's statement on 2016/06/02	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 11th, August 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
SH01	13534.00 GBP is the capital in company's statement on 2015/06/29	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 5th, June 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 6th, June 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2011/06/02 with full list of members filed on: 6th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/02 with full list of members filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 21st, June 2010	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (26 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 20th, July 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 20th, July 2007	accounts	Free Download (24 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (27 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (24 pages)
363s	Annual return up to 2005/07/10 with shareholders record filed on: 10th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/10 with shareholders record filed on: 10th, July 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 28th, January 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 28th, January 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2003/05/31 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/31 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 15th, January 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 15th, January 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2001/05/31 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/31 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (17 pages)
363s	Annual return up to 2000/07/06 with shareholders record filed on: 6th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/06 with shareholders record filed on: 6th, July 2000	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (17 pages)
363s	Annual return up to 1999/08/12 with shareholders record filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/12 with shareholders record filed on: 12th, August 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 19th, February 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 19th, February 1999	accounts	Free Download (17 pages)
363s	Annual return up to 1998/07/22 with shareholders record filed on: 22nd, July 1998	annual return
363s	Annual return up to 1998/07/22 with shareholders record filed on: 22nd, July 1998	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 25th, January 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 25th, January 1998	accounts	Free Download (16 pages)
363s	Annual return up to 1997/07/24 with shareholders record filed on: 24th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/24 with shareholders record filed on: 24th, July 1997	annual return	Free Download (6 pages)
363(288)	1997/07/24 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, October 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/06/26 with shareholders record filed on: 26th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/06/26 with shareholders record filed on: 26th, June 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (2 pages)
363s	Annual return up to 1995/10/23 with shareholders record filed on: 23rd, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/23 with shareholders record filed on: 23rd, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, August 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 18th, August 1994	accounts	Free Download