CALIBRATE GROUP LIMITED
Overview
| Company Name | CALIBRATE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12572433 |
| 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 GROUP LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CALIBRATE GROUP LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Frodsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALIBRATE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALIBRATE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for CALIBRATE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Susan Elizabeth Mcdonald as a director on Feb 04, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shane Robert Mcdonald as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
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 | 11 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 125724330002, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 125724330001, created on Sep 15, 2023 | 48 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from , 172 Chester Road, Helsby, Frodsham, WA6 0AR, England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on Apr 04, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Abigail Sarah Draper as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CALIBRATE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally Ann | Secretary | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | 307537790001 | |||||||
| HERLIHY, Francis | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | 291700780001 | |||||
| RYDER, Alasdair Alan | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | 233697620001 | |||||
| TUCKWELL, George William, Dr | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | 169067000001 | |||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | 164048250002 | |||||
| MCDONALD, Shane Robert | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | New Zealander | 176702340003 | |||||
| MCDONALD, Susan Elizabeth | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | 182598300003 |
Who are the persons with significant control of CALIBRATE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Apr 01, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shane Robert Mcdonald | Apr 27, 2020 | Chester Road Helsby WA6 0AR Frodsham 172 England | Yes | ||||||||||
Nationality: New Zealander Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Elizabeth Mcdonald | Apr 27, 2020 | Chester Road Helsby WA6 0AR Frodsham 172 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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