CALIBRATION AND CONSULTANCY SERVICES LIMITED

Overview

Company Name	CALIBRATION AND CONSULTANCY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02772865
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALIBRATION AND CONSULTANCY SERVICES LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is CALIBRATION AND CONSULTANCY SERVICES LIMITED located?

Registered Office Address	Unit 1, Cavendish House Orford Court Green Fold Way WN7 3XJ Leigh Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of CALIBRATION AND CONSULTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED	Sep 29, 2000	Sep 29, 2000
CCS (UK) LIMITED	Aug 08, 2000	Aug 08, 2000
CALIBRATION AND CONSULTANCY SERVICES (UK) LIMITED	Dec 11, 1992	Dec 11, 1992

What are the latest accounts for CALIBRATION AND CONSULTANCY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CALIBRATION AND CONSULTANCY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for CALIBRATION AND CONSULTANCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Accounts for a dormant company made up to Jul 31, 2025	7 pages	AA

Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Accounts for a dormant company made up to Jul 31, 2024	7 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a dormant company made up to Jul 31, 2023	7 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Change of details for Calibration & Consultancy Services (Uk) Limited as a person with significant control on Oct 31, 2023	2 pages	PSC05

Apr 27, 2023	Accounts for a dormant company made up to Jul 31, 2022	7 pages	AA

Jan 20, 2023	Registered office address changed from Unit 1 Hurstwood Court Meadowcroft Way Leigh Lancashire WN7 3XZ to Unit 1, Cavendish House Orford Court Green Fold Way Leigh Lancashire WN7 3XJ on Jan 20, 2023	1 pages	AD01

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Accounts for a dormant company made up to Jul 31, 2021	7 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Jul 31, 2020	7 pages	AA

Dec 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Accounts for a dormant company made up to Jul 31, 2019	6 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Accounts for a dormant company made up to Jul 31, 2018	6 pages	AA

Nov 12, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Nov 12, 2018	Termination of appointment of Andrew John Hornby as a secretary on Nov 12, 2018	1 pages	TM02

Apr 30, 2018	Accounts for a dormant company made up to Jul 31, 2017	9 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Accounts for a dormant company made up to Jul 31, 2016	3 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Mar 07, 2016	Accounts for a dormant company made up to Jul 31, 2015	7 pages	AA

View All Filings

Who are the officers of CALIBRATION AND CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Steven James Orford Court Green Fold Way WN7 3XJ Leigh Unit 1, Cavendish House Lancashire England	Nov 28, 2007		Director	Orford Court Green Fold Way WN7 3XJ Leigh Unit 1, Cavendish House Lancashire England	United Kingdom	British	1975-8	126655860002
HORNBY, Andrew John Hurstwood Court Meadowcroft Way WN7 3XZ Leigh Unit 1 Lancashire United Kingdom	Mar 04, 2008	Nov 12, 2018	Secretary	Hurstwood Court Meadowcroft Way WN7 3XZ Leigh Unit 1 Lancashire United Kingdom		British		128482250002
MCDONALD, Carol 163 Bank Side Westhoughton BL5 2QH Bolton Lancashire	Jun 25, 1996	Mar 04, 2008	Secretary	163 Bank Side Westhoughton BL5 2QH Bolton Lancashire		British		48748950001
MILLS, John Leonard 32 Sedgefield Drive Smithills BL1 6ND Bolton Lancashire	Dec 11, 1992	Jun 25, 1996	Secretary	32 Sedgefield Drive Smithills BL1 6ND Bolton Lancashire		British		75762340001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 11, 1992	Dec 11, 1992	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
MCDONALD, Carol 163 Bank Side Westhoughton BL5 2QH Bolton Lancashire	Jun 25, 1996	Mar 04, 2008	Director	163 Bank Side Westhoughton BL5 2QH Bolton Lancashire	England	British	1952-12	48748950001
MCDONALD, James 163 Bank Side Westhoughton BL5 2QH Bolton Lancashire	Dec 11, 1992	Jun 21, 2007	Director	163 Bank Side Westhoughton BL5 2QH Bolton Lancashire		British	1952-9	42518540001
MCDONALD, Steven James 51 Marlbrook Drive Daisy Hill BL5 2LS Westhoughton Lancashire	Jun 25, 1996	Nov 01, 2000	Director	51 Marlbrook Drive Daisy Hill BL5 2LS Westhoughton Lancashire		British	1975-8	48748880001
MCKAY, Anthony Michael 78 Princess Avenue Astley N29 7AN Tyldesley Greater Manchester	Dec 11, 1992	Jun 25, 1996	Director	78 Princess Avenue Astley N29 7AN Tyldesley Greater Manchester		British	1945-9	20808250001
MILLS, John Leonard 32 Sedgefield Drive Smithills BL1 6ND Bolton Lancashire	Dec 11, 1992	Jun 25, 1996	Director	32 Sedgefield Drive Smithills BL1 6ND Bolton Lancashire		British	1965-12	75762340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALIBRATION AND CONSULTANCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Calibration & Consultancy Services (Uk) Limited

Apr 06, 2016

Cavendish House

Orford Court, Green Fold Way

WN7 3XJ Leigh

Unit 1

Lancashire

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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