Calibre Services Limited in London

Calibre Services Limited

Calibre Services started in year 1991 as Private Limited Company with registration number 02589644. The Calibre Services company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in at 42 Weir Road Wimbledon. Postal code: SW19 8UG.

The company has one director. Roberto M., appointed on 7 March 1993. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Nicholas S., Philip M. and others listed below. There were no ex secretaries.

Calibre Services 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	02589644
Date of Incorporation	Thu, 7th Mar 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 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	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Roberto M.

Position: Director

Appointed: 07 March 1993

Nicholas S.

Position: Director

Resigned: 16 June 2017

Philip M.

Position: Director

Appointed: 07 March 1993

Resigned: 27 May 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Calibre Services Group Ltd from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calibre Services Group Ltd

42 Weir Road, London, SW19 8UG, England

Legal authority	The Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	02934879
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 24th, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 7th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 11th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 19th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-19: 101500.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-07 filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-07: 101500.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-07 filed on: 13th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-07 filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-07 filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-07 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 14th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 13th, June 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-05-30 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, June 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 18th, December 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-03-16 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-16 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-03-16 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 4th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, October 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-04-19 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-19 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (12 pages)
363s	Period up to 1999-03-22 - Annual return with full member list filed on: 22nd, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-22 - Annual return with full member list filed on: 22nd, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, November 1998	accounts	Free Download (13 pages)
363s	Period up to 1998-05-01 - Annual return with full member list filed on: 1st, May 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-05-01 - Annual return with full member list filed on: 1st, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, January 1998	accounts	Free Download (12 pages)
363s	Period up to 1997-06-06 - Annual return with full member list filed on: 6th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-06-06 (Director resigned)	annual return
363s	Period up to 1997-06-06 - Annual return with full member list filed on: 6th, June 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 18th, October 1996	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 18th, October 1996	accounts	Free Download (15 pages)
363s	Period up to 1996-06-26 - Annual return with full member list filed on: 26th, June 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-06-26 - Annual return with full member list filed on: 26th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 20th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 20th, September 1995	accounts	Free Download (15 pages)
363s	Period up to 1995-06-07 - Annual return with full member list filed on: 7th, June 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-06-07 - Annual return with full member list filed on: 7th, June 1995	annual return	Free Download (4 pages)
363(287)	Location of register of members address changed; Director's particulars changed	annual return
AA	Full group accounts made up to 1993-12-31 filed on: 16th, December 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 16th, December 1994	accounts	Free Download
363s	Period up to 1994-05-06 - Annual return with full member list filed on: 6th, May 1994	annual return	Free Download
363s	Period up to 1994-05-06 - Annual return with full member list filed on: 6th, May 1994	annual return
AA	Small company accounts for the period up to 1992-12-31 filed on: 11th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 11th, February 1994	accounts
363b	Annual return with complete shareholders list - up to 1993-03-12 filed on: 12th, March 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1993-03-12 filed on: 12th, March 1993	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 6th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 6th, November 1992	accounts
363b	Annual return with complete shareholders list - up to 1992-05-08 filed on: 8th, May 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1992-05-08 filed on: 8th, May 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 8th, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, October 1991	accounts	Free Download