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 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
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 |