CALIBRATE INC LTD
Overview
| Company Name | CALIBRATE INC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08277206 |
| 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 CALIBRATE INC LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CALIBRATE INC LTD located?
| Registered Office Address | 172 Chester Road Helsby WA6 0AR Frodsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALIBRATE INC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CALIBRATE INC LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for CALIBRATE INC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 082772060006, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 082772060005, created on Sep 15, 2023 | 48 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Second filing of Confirmation Statement dated Jan 12, 2023 | 3 pages | RP04CS01 | ||||||||||
Appointment of Dr George William Tuckwell as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Abigail Sarah Draper as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Calibrate Group Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sally Ann Evans as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to 172 Chester Road Helsby Frodsham WA6 0AR on Apr 04, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 082772060002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082772060003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082772060004 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
12/01/23 Statement of Capital gbp 0.1 | 5 pages | CS01 | ||||||||||
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Who are the officers of CALIBRATE INC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally Ann | Secretary | Chester Road Helsby WA6 0AR Frodsham 172 England | 307535300001 | |||||||
| HERLIHY, Francis | Director | Chester Road Helsby WA6 0AR Frodsham 172 England | United Kingdom | British | Director | 291700780001 | ||||
| MCDONALD, Shane Robert | Director | Amerside Law Farm Chatton NE66 5RF Alnwick West Cottage England | United Kingdom | New Zealander | Engineer | 176702340003 | ||||
| MCDONALD, Susan Elizabeth | Director | Chester Road Helsby WA6 0AR Frodsham 172 England | United Kingdom | British | Business Consultant | 182598300003 | ||||
| RYDER, Alasdair Alan | Director | Chester Road Helsby WA6 0AR Frodsham 172 England | England | British | Director | 233697620001 | ||||
| TUCKWELL, George William, Dr | Director | Chester Road Helsby WA6 0AR Frodsham 172 England | England | British | Director | 169067000001 | ||||
| DRAPER, Abigail Sarah | Director | Chester Road Helsby WA6 0AR Frodsham 172 England | England | British | Finance Director | 164048250002 | ||||
| MCDONALD, Susan | Director | c/o Susie Mcdonald Eglingham NE66 2TX Alnwick The Coach House Northumberland United Kingdom | United Kingdom | United Kingdom | Consultant | 173320130001 |
Who are the persons with significant control of CALIBRATE INC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calibrate Group Limited | Apr 30, 2020 | Chester Road Helsby WA6 0AR Frodsham 172 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Susan Elizabeth Mcdonald | Apr 05, 2017 | Amerside Law Farm Chatton NE66 5RF Alnwick West Cottage England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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