Calibre Services Limited

Active02589644 Private limited company
Incorporated
7 March 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
42 Weir Road Wimbledon
London
SW19 8UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
16 June 2017
Resigned Segal, Nicholas Elliot as Secretary
16 June 2017
Resigned Segal, Nicholas Elliot as Director
27 May 1997
Resigned Modiano, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 02934879

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashway Engineering Limited Proposed for strike-offOwns 50–75% of shares
Calibre Services Limited This company Owns 75–100% of shares
Gree UK Ltd Owns 75–100% of shares
LH PLC Owns 75–100% of shares
Klima-Therm Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
19 January 2026Confirmation statement with no updates24 December 2025
2 June 2025Accounts for a dormant company31 December 2024
24 December 2024Confirmation statement with no updates24 December 2024
13 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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