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Company number: 02934879
Company Name:

CALIBRE SERVICES GROUP LIMITED

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Documents:
 
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  Annual Return (Director's details) 02/06/11
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  Annual Return (Director's details) 02/06/10
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Click to see all 63 documents available...
Telephone:
02089476377
Website:
Directors:

appointed 02 Jun 1994

appointed 31 Jul 2002

appointed 20 May 2008
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
02 Jun 1994
Registered Office:

42 WEIR ROAD WIMBLEDON, LONDON

,

SW19 8UG

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Group of Companies:
ASHWAY ENGINEERING LIMITED  02157411  Member
CALIBRE SERVICES LIMITED  02589644  Member
CALIBRE VENTILATION LIMITED  03101082  Member
FRIGOR-BOX UK LIMITED  02643095  Member
LH PLC  02802249  Member
Pecking Order:
UK Wide:104,793  Industry:7,988  Postal Area:216 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
7,989 NAVIGATORS HOLDINGS (UK) LIMITED 03434197 Trailing
7,990 WORTH INDUSTRIES LIMITED 01701598 Trailing
7,991 OXFORD HOUSE (HOLDINGS) LIMITED 02701035 Trailing
7,992 BOUNTY INVESTMENTS LIMITED 03078619 Trailing
7,993 OPTICHROME GROUP LIMITED 03170078 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY ZC000073 Leading
11 BP P.L.C. 00102498 Leading
12 GUINNESS PEAT GROUP PLC 00103548 Leading
13 SMITHS GROUP PLC 00137013 Leading
14 JOHN SWIRE & SONS LIMITED 00133143 Leading
3,106 MAXIM'S,LIMITED 00095839 Leading
4,513 BONFIELD GROUP HOLDINGS LTD 05265297 Leading
4,538 PARITY GROUP PUBLIC LIMITED COMPANY 03539413 Leading
4,630 TRADER ONE HOLDINGS LIMITED 02402813 Leading
4,730 OLD RUTLISHIANS' SPORTS GROUND,LIMITED 00245994 Leading
7,999 CREW CLOTHING HOLDINGS LIMITED 05848071 Trailing
8,017 CSC POTTERIES LIMITED 04423980 Trailing
8,087 NGC UK LIMITED 03158819 Trailing
8,088 CHRISTIE'S EUROPE LIMITED 01828285 Trailing
8,094 MARSH INSURANCE HOLDINGS LIMITED 03194203 Trailing
8,140 EPGI LIMITED 04396693 Trailing
10,190 CTL COMPONENTS GROUP PLC 04623268 Trailing
10,747 HAYGARTH ENTERPRISES LIMITED 06692583 Trailing
11,427 ENDECOTTS INTERNATIONAL LIMITED 05417787 Trailing
11,955 BOAT INTERNATIONAL PUBLICATIONS LIMITED 03366470 Trailing
Last Updated:

Company number: 02934879
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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04 Oct 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 31/12/10
£ 4.99
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06 Jun 2011
Annual Return (Director's details) 02/06/11
£ 1.99
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16 Jul 2010
Annual Return (Director's details) 02/06/10
£ 1.99
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21 Jun 2010
Annual Accounts (Group of Companies) made up to 31/12/09
£ 1.99
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27 Oct 2009
Annual Accounts (Group of Companies) made up to 31/12/08
£ 1.99
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07 Oct 2009
Director's Change of Particulars / PHILIP MODIANO / 06/10/2009
£ 1.99
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08 Jun 2009
363a
Annual Return (Director's details) made up to 02/06/09
£ 1.99
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11 Aug 2008
363a
Annual Return (Director's details) made up to 02/06/08
£ 1.99
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28 Jul 2008
Annual Accounts (Group of Companies) made up to 31/12/07
£ 1.99
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02 Jul 2008
288a
Director Appointed PHILIP MODIANO
£ 1.99
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20 Jul 2007
Annual Accounts (Group of Companies) made up to 31/12/06
£ 1.99
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07 Jun 2007
363a
Annual Return (Director's details) made up to 02/06/07
£ 1.99
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19 Dec 2006
AUD
AUDITOR'S RESIGNATION
£ 1.99
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01 Nov 2006
Annual Accounts (Group of Companies) made up to 31/12/05
£ 1.99
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05 Jun 2006
363a
Annual Return (Director's details) made up to 02/06/06
£ 1.99
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25 Apr 2006
395
Details of a Mortgage or Charge
£ 1.99
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06 Feb 2006
Annual Accounts (Group of Companies) made up to 31/12/04
£ 1.99
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10 Jul 2005
363s
Annual Return (Director's details) made up to 02/06/05
£ 1.99
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28 Jan 2005
Annual Accounts (Group of Companies) made up to 31/12/03
£ 1.99
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25 Jan 2005
287
Registered Office changed on 25/01/05
£ 1.99
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15 Jul 2004
363s
Annual Return (Director's details) made up to 02/06/04
£ 1.99
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03 Nov 2003
Annual Accounts (Group of Companies) made up to 31/12/02
£ 1.99
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31 May 2003
363s
Annual Return (Director's details) made up to 02/06/03
£ 1.99
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22 Mar 2003
288a
New Secretary Appointed
£ 1.99
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22 Mar 2003
288b
Secretary Resigned
£ 1.99
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06 Feb 2003
Annual Accounts (Group of Companies) made up to 31/12/01
£ 1.99
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07 Aug 2002
288a
New Director Appointed
£ 1.99
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04 Jul 2002
363s
Annual Return (Director's details) made up to 02/06/02
£ 1.99
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22 Apr 2002
288b
Director Resigned
£ 1.99
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01 Mar 2002
395
Details of a Mortgage or Charge
£ 1.99
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15 Jan 2002
Annual Accounts (Group of Companies) made up to 31/12/00
£ 1.99
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31 May 2001
363s
Annual Return (Director's details) made up to 02/06/01
£ 1.99
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31 Oct 2000
Annual Accounts FULL GROUP ACCOUNTS made up to 31/12/99
£ 1.99
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06 Jul 2000
363s
Annual Return (Director's details) made up to 02/06/00
£ 1.99
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29 Oct 1999
Annual Accounts FULL GROUP ACCOUNTS made up to 31/12/98
£ 1.99
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12 Aug 1999
363s
Annual Return (Director's details) made up to 02/06/99;
£ 1.99
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19 Feb 1999
Annual Accounts FULL GROUP ACCOUNTS made up to 31/12/97
£ 1.99
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21 Dec 1998
122
£ IC 51277/13531
£ 1.99
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21 Dec 1998
88(2)R
AD 02/11/98
£ 1.99
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21 Dec 1998
WRES11
DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/98
£ 1.99
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22 Jul 1998
363s
Annual Return (Director's details) made up to 02/06/98
£ 1.99
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25 Jan 1998
Annual Accounts FULL GROUP ACCOUNTS made up to 31/12/96
£ 1.99
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27 Jul 1997
88(2)O
AD 30/09/96
£ 1.99
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27 Jul 1997
SA
SHARES AGREEMENT OTC
£ 1.99
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24 Jul 1997
363s
Annual Return (Director's details) made up to 02/06/97;
£ 1.99
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20 Feb 1997
169
£ IC 101500/51277
£ 1.99
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07 Feb 1997
WRES09
P.O.S 28/01/97
£ 1.99
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27 Nov 1996
288a
New Director Appointed
£ 1.99
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05 Nov 1996
123
NC INC ALREADY ADJUSTED
£ 1.99
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05 Nov 1996
88(2)P
AD 30/09/96
£ 1.99
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05 Nov 1996
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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05 Nov 1996
WRES01
ADOPT MEM AND ARTS 30/09/96
£ 1.99
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05 Nov 1996
WRES04
£ NC 101000/101500
£ 1.99
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05 Nov 1996
WRES10
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/96
£ 1.99
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05 Nov 1996
WRES13
SECT 320 30/09/96
£ 1.99
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19 Oct 1996
Annual Accounts (Full Accounts) made up to 31/12/95
£ 1.99
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26 Jun 1996
363s
Annual Return (Director's details) made up to 02/06/96
£ 1.99
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05 Mar 1996
395
Details of a Mortgage or Charge
£ 1.99
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23 Oct 1995
363s
Annual Return (Director's details) made up to 02/06/95;
£ 1.99
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23 Oct 1995
Annual Accounts (Dormant Company) made up to 31/12/94
£ 1.99
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23 Oct 1995
SRES03
EXEMPTION FROM APPOINTING AUDITORS 30/05/95
£ 1.99
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07 Jun 1995
287
Registered Office changed on 07/06/95
£ 1.99
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Company number: 02934879
NAME
POSITION
APPOINTMENT
NATIONALITY
   
Director  CALIBRE SERVICES GROUP LIMITED
02 Jun 1994
   
Director  CALIBRE SERVICES GROUP LIMITED
31 Jul 2002
   
Company Secretary  CALIBRE SERVICES GROUP LIMITED
07 Feb 2003
   
Director  CALIBRE SERVICES GROUP LIMITED
20 May 2008

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