Calibrate Group Limited

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Calibrate Group Limited

12572433Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, Frodsham, WA60AR
Incorporated

27/04/2020

Company Age

6 years

Directors

4

Employees

SIC Code

71129

Risk

not scored

Company Overview

Registration, classification & business activity

Calibrate Group Limited (12572433) is a private limited with share capital incorporated on 27/04/2020 (6 years old) and registered in frodsham, WA60AR. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 27/04/2020
WA60AR

Financial Overview

Total Assets

£20

Liabilities

£0

Net Assets

£20

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

48
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:11-01-2022
Resolution
Category:Resolution
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2020
Memorandum Articles
Category:Incorporation
Date:12-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Incorporation Company
Category:Incorporation
Date:27-04-2020

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2027
Filing Date03/07/2026
Latest Accounts31/03/2026

Trading Addresses

Office 64, Viewpoint, Derwentside Business Centre, Consett, County Durham, DH86BN
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered

Contact

01668215544
www.calibrateenergy.co.uk
Spring Lodge 172 Chester Road, Helsby, Frodsham, WA60AR