CL

CALIBRANT LTD

Active

Company number 12321004

Ely, England · Incorporated 19 November 2019

George Court, Bartholemews Walk, Ely, Cambridgeshire, CB7 4JW, England

Last updated on 8 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Fencroft Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 May 2021

Funding

1 funding round
24 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
24 March 2026 View
Capital Name Of Class Of Shares
Capital
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Resolution
Resolution
13 January 2023 View
Capital Name Of Class Of Shares
Capital
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2022 View
Capital Alter Shares Subdivision
Capital
21 March 2022 View
Capital Alter Shares Subdivision
Capital
21 March 2022 View
Memorandum Articles
Incorporation
21 March 2022 View
Resolution
Resolution
21 March 2022 View
Capital Name Of Class Of Shares
Capital
16 March 2022 View
Capital Name Of Class Of Shares
Capital
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Second Filing Of Director Appointment With Name
Officers
24 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Capital Name Of Class Of Shares
Capital
16 June 2021 View
Capital Name Of Class Of Shares
Capital
16 June 2021 View
Capital Name Of Class Of Shares
Capital
16 June 2021 View
Capital Name Of Class Of Shares
Capital
16 June 2021 View
Capital Name Of Class Of Shares
Capital
16 June 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2021 View
Capital Cancellation Shares
Capital
11 June 2021 View
Capital Return Purchase Own Shares
Capital
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Capital Allotment Shares
Capital
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Incorporation Company
Incorporation
19 November 2019 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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