CS

CALIBRE SERVICES GROUP LIMITED

Active

Company number 02934879

· Incorporated 2 June 1994

42 Weir Road Wimbledon, London, SW19 8UG

Last updated on 17 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Elliot Segal
Born August 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Philip Modiano
Born January 1953
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr Roberto Mallozzi
Born October 1953
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Group
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Group
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Group
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Person Secretary Company With Change Date
Officers
2 June 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Group
Accounts
21 June 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Group
Accounts
28 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Group
Accounts
20 July 2007 View
Legacy
Annual Return
7 June 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Mortgage
25 April 2006 View
Accounts With Accounts Type Group
Accounts
6 February 2006 View
Legacy
Annual Return
10 July 2005 View
Accounts With Accounts Type Group
Accounts
28 January 2005 View
Legacy
Address
25 January 2005 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Annual Return
31 May 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Accounts With Accounts Type Group
Accounts
6 February 2003 View
Legacy
Officers
7 August 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Mortgage
1 March 2002 View
Accounts With Accounts Type Group
Accounts
15 January 2002 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full Group
Accounts
31 October 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Full Group
Accounts
19 February 1999 View
Legacy
Capital
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Legacy
Capital
21 December 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full Group
Accounts
25 January 1998 View
Statement Of Affairs
Miscellaneous
27 July 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Capital
20 February 1997 View
Resolution
Resolution
7 February 1997 View
Legacy
Officers
27 November 1996 View
Legacy
Capital
5 November 1996 View
Legacy
Capital
5 November 1996 View
Memorandum Articles
Incorporation
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Mortgage
5 March 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Dormant
Accounts
23 October 1995 View
Resolution
Resolution
23 October 1995 View
Legacy
Address
7 June 1995 View
Legacy
Mortgage
28 March 1995 View
Legacy
Accounts
18 August 1994 View
Legacy
Officers
26 July 1994 View
Incorporation Company
Incorporation
2 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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