CI

CALIBRATE INC LTD

Active

Company number 08277206

Frodsham, England · Incorporated 1 November 2012

172 Chester Road, Helsby, Frodsham, WA6 0AR, England

Last updated on 7 August 2026

Other engineering activities · SIC 71129

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
6 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
6 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Calibrate Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Small
Accounts
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Small
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2023 View
Memorandum Articles
Incorporation
17 August 2023 View
Resolution
Resolution
17 August 2023 View
Memorandum Articles
Incorporation
24 April 2023 View
Resolution
Resolution
24 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
23 March 2023 View
Confirmation Statement
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Incorporation Company
Incorporation
1 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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