| Company Name | Calibre Services Limited |
|---|---|
| Director | Roberto Mallozzi |
| Company Status | Active |
| Company Number | 02589644 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1991(33 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roberto Mallozzi |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 March 1993(2 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Refrigeration Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Foxley Lane Purley Surrey CR8 3EH |
| Director Name | Philip Modiano |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1993(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 May 1997) |
| Role | Company Director & Marketing C |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Coutts Crescent St Albans Road London Nw 2rf |
| Director Name | Mr Nicholas Elliot Segal |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1993(2 years after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 16 June 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Clarence Way London NW1 8DG |
| Secretary Name | Mr Nicholas Elliot Segal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1993(2 years after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 16 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Clarence Way London NW1 8DG |
Contact
| Website | lh-plc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89714186 |
| Telephone region | London |
Location
| Registered Address | 42 Weir Road Wimbledon London SW19 8UG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100k at £1 | Calibre Services Group LTD 98.52% Preference |
|---|---|
| 1.5k at £1 | Calibre Services Group LTD 1.48% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Charges
| 16 December 1993 | Delivered on: 4 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 2 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 3 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 24 December 2021 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 23 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 20 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 12 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 16 June 2017 | Termination of appointment of Nicholas Elliot Segal as a director on 16 June 2017 (1 page) |
| 16 June 2017 | Termination of appointment of Nicholas Elliot Segal as a director on 16 June 2017 (1 page) |
| 16 June 2017 | Termination of appointment of Nicholas Elliot Segal as a secretary on 16 June 2017 (1 page) |
| 16 June 2017 | Termination of appointment of Nicholas Elliot Segal as a secretary on 16 June 2017 (1 page) |
| 10 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 11 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 30 May 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 12 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 12 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 26 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 19 December 2006 | Auditor's resignation (1 page) |
| 19 December 2006 | Auditor's resignation (1 page) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 13 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 29 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: c/o craig goodman 90 high street harrow on the hill middlesex HA1 3LP (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: c/o craig goodman 90 high street harrow on the hill middlesex HA1 3LP (1 page) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 30 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 25 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 18 December 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 18 December 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 4 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 16 March 2001 | Return made up to 07/03/01; full list of members
|
| 16 March 2001 | Return made up to 07/03/01; full list of members
|
| 4 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 19 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 22 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 22 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 1 May 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 25 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 25 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 6 June 1997 | Return made up to 07/03/97; full list of members
|
| 6 June 1997 | Return made up to 07/03/97; full list of members
|
| 4 November 1996 | Nc inc already adjusted 30/09/96 (1 page) |
| 4 November 1996 | Ad 30/09/96--------- £ si 500@1=500 £ ic 101000/101500 (2 pages) |
| 4 November 1996 | Ad 30/09/96--------- £ si 500@1=500 £ ic 101000/101500 (2 pages) |
| 4 November 1996 | Resolutions
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| 4 November 1996 | Resolutions
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| 4 November 1996 | Nc inc already adjusted 30/09/96 (1 page) |
| 18 October 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
| 18 October 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
| 26 June 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 26 June 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 7 June 1995 | Return made up to 07/03/95; no change of members
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| 7 June 1995 | Return made up to 07/03/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 25 April 1992 | Resolutions
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| 25 April 1992 | Resolutions
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| 7 March 1991 | Incorporation (13 pages) |
| 7 March 1991 | Incorporation (13 pages) |