CALIBRE SERVICES GROUP LIMITED -


Company Profile Company Filings

Overview

CALIBRE SERVICES GROUP LIMITED is a Private Limited Company from and has the status: Active.
CALIBRE SERVICES GROUP LIMITED was incorporated 30 years ago on 02/06/1994 and has the registered number: 02934879. The accounts status is GROUP and accounts are next due on 30/09/2024.

CALIBRE SERVICES GROUP LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42 WEIR ROAD WIMBLEDON
SW19 8UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ELLIOT SEGAL Aug 1952 British Director 1994-06-02 CURRENT
MISS IMELDA O'CONNOR Jul 1967 British Director 2017-06-26 CURRENT
PHILIP MODIANO Jan 1953 British Director 2008-05-20 CURRENT
MR ROBERTO MALLOZZI Oct 1953 Italian Director 2002-07-31 CURRENT
MISS IMELDA O'CONNOR Secretary 2017-06-26 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-02 UNTIL 1994-06-02 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-06-02 UNTIL 1994-06-02 RESIGNED
PHILIP MODIANO Jan 1953 British Director 1996-09-30 UNTIL 2002-04-08 RESIGNED
MR NICHOLAS ELLIOT SEGAL Aug 1952 British Secretary 2003-02-07 UNTIL 2017-06-26 RESIGNED
PAULA MADDEN Jul 1967 Secretary 1994-06-02 UNTIL 2003-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Elliot Segal 2016-04-06 8/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Modiano 2016-04-06 1/1953 Ownership of shares 75 to 100 percent
Mr Roberto Mallozzi 2016-04-06 10/1953 Voting rights 25 to 50 percent

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