CALIBRE SERVICES GROUP LIMITED
42 WEIR ROAD WIMBLEDON, LONDON SW19 8UG- Active
- Private Limited Company
- Company No. 02934879
- Last Updated: 01 Mar 2024
Company Profile
CALIBRE SERVICES GROUP LIMITED was incorporated on Thursday, June 2, 1994 as a Private Limited Company with no registered address. CALIBRE SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 5 months and 8 days.
| Name | CALIBRE SERVICES GROUP LIMITED |
|---|---|
| Company number | 02934879 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 WEIR ROAD WIMBLEDON LONDON SW19 8UG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Modiano Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Roberto Mallozzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Nicholas Elliot Segal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALIBRE SERVICES GROUP LIMITED | 02 Jun 1994 |