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CALIBRATION GAS & EQUIPMENT LTD

CALIBRATION GAS & EQUIPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALIBRATION GAS & EQUIPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09945953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALIBRATION GAS & EQUIPMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CALIBRATION GAS & EQUIPMENT LTD located?

    Registered Office Address
    70 Heath Lane
    Lowton
    WA3 1HR Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALIBRATION GAS & EQUIPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CALIBRATION GAS & EQUIPMENT LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for CALIBRATION GAS & EQUIPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from John Pimblett 70 Heath Lane Lowton Cheshire WA3 1HR United Kingdom to 70 Heath Lane Lowton Warrington WA3 1HR on Feb 10, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Sep 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Kathy Pimblett as a director on Jan 12, 2016

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Jan 12, 2016

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALIBRATION GAS & EQUIPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIMBLETT, Kathy
    Heath Lane
    Lowton
    WA3 1HR Warrington
    70
    England
    		Director
    Heath Lane
    Lowton
    WA3 1HR Warrington
    70
    England
    		EnglandBritishCompany Director65378910002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALIBRATION GAS & EQUIPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathy Pimblett
    Heath Lane
    Lowton
    WA3 1HR Warrington
    70
    England
    		Jan 11, 2017
    Heath Lane
    Lowton
    WA3 1HR Warrington
    70
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0