CALTEST INSTRUMENTS LIMITED
Overview
| Company Name | CALTEST INSTRUMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02760332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALTEST INSTRUMENTS LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CALTEST INSTRUMENTS LIMITED located?
| Registered Office Address | Unit 2 Viceroy Court Bedford Road GU32 3LJ Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALTEST INSTRUMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CALTEST INSTRUMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for CALTEST INSTRUMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin Voelcker on Oct 19, 2025 | 2 pages | CH01 | ||
Cessation of Ppst Inc as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 027603320002, created on Aug 08, 2019 | 5 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Registered office address changed from , 4 Riverside Business Centre Walnut Tree Close, Guildford, Surrey, GU1 4UG to Unit 2 Viceroy Court Bedford Road Petersfield GU32 3LJ on Apr 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Director's details changed for Mr Simon Harman on Sep 01, 2017 | 2 pages | CH01 | ||
Change of details for Mr Simon Harman as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of CALTEST INSTRUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMAN, Simon | Director | Bedford Road GU32 3LJ Petersfield Unit 2 Viceroy Court England | England | British | 191154560002 | |||||
| VOELCKER, Kevin | Director | Ovalo 92637 Laguna Woods 5083 Ca United States | United States | American | 107317290002 | |||||
| BLACK, Virginia Anne | Secretary | Hazliebrae Lochmaben DG11 1LZ Lockerbie Dumfriesshire | British | 31435940002 | ||||||
| HARMAN, Simon | Secretary | Walnut Tree Close GU1 4UG Guildford 4 Riverside Business Centre Surrey | 158795530001 | |||||||
| SCOTT, Matthew James | Secretary | Walnut Tree Close GU1 4UG Guildford 4 Riverside Business Centre Surrey | 148040950001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CONNEL, Roger James | Director | Hazliebrae Lochmaben DG11 1LZ Lockerbie Dumfriesshire | Scotland | British | 6583570002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of CALTEST INSTRUMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ppst Inc | Apr 06, 2016 | Fitch 92614 Irvine 17692 Ca United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Kevin Voelcker | Apr 06, 2016 | Bedford Road GU32 3LJ Petersfield Unit 2 Viceroy Court England | No | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Mr Simon Harman | Apr 06, 2016 | Bedford Road GU32 3LJ Petersfield Unit 2 Viceroy Court England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0