CG

CALIBRATE GROUP LIMITED

Active

Company number 12572433

Frodsham, England · Incorporated 27 April 2020

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

Last updated on 9 August 2026

Other engineering activities · SIC 71129

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 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
Dormant
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2023

Funding

3 funding rounds
31 March 2023
Shares allotted · 0 shares allotted
—
30 April 2020
Shares allotted · 0 shares allotted
—
30 April 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
14 July 2026 View
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 Updates
Confirmation Statement
16 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2023 View
Memorandum Articles
Incorporation
17 August 2023 View
Resolution
Resolution
17 August 2023 View
Memorandum Articles
Incorporation
24 April 2023 View
Capital Name Of Class Of Shares
Capital
24 April 2023 View
Resolution
Resolution
24 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
24 April 2023 View
Resolution
Resolution
17 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 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
Appoint Person Director 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
Capital Allotment Shares
Capital
4 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
23 March 2023 View
Confirmation Statement With No Updates
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
13 January 2022 View
Memorandum Articles
Incorporation
11 January 2022 View
Resolution
Resolution
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
8 July 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Capital Name Of Class Of Shares
Capital
12 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Incorporation Company
Incorporation
27 April 2020 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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