Calibrate Inc Ltd

DataGardener
calibrate inc ltd
live
Micro

Calibrate Inc Ltd

08277206•Private Limited With Share Capital

172 Chester Road, Helsby, Frodsham, WA60AR
WebsiteEmail01668215544

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/11/2012

Company Age

13 years

Directors

4

Employees

16

SIC Code

71129

Risk

moderate risk

Company Overview

Registration, classification & business activity

Calibrate Inc Ltd (08277206) is a private limited with share capital incorporated on 01/11/2012 (13 years old) and registered in frodsham, WA60AR. The company operates under SIC code 71129 - other engineering activities.

Calibrate are a leading provider of intelligent, low cost 'hands off' heating and chilling systems designed to provide maximum energy and cost savings for your business. calibrate is very much focused on helping commercial business to meet the uk government's goal to reach net zero carbon emissions ...

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 01/11/2012
WA60AR
16 employees

Financial Overview

Total Assets

£504.8K

Liabilities

£2.81M

Net Assets

£-2.31M

Est. Turnover

£4.72M

AI Estimated
Unreported
Cash

£0

Key Metrics

16

Employees

4

Directors

1

Shareholders

Board of Directors

3
G
george william tuckwell
director
A
alasdair alan ryder
director
F
francis herlihy
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

67
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 No Updates
Category:Confirmation Statement
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Resolution
Category:Resolution
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2023
Confirmation Statement
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:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Incorporation Company
Category:Incorporation
Date:01-11-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts06/04/2025

Trading Addresses

172 Chester Road, Helsby, Frodsham, Wa6 0Ar, WA60ARRegistered
Mousen Lane, Bamburgh, Belford, Northumberland, NE707HN

Related Companies

10
can uk holdings limited
live
mwh treatment limited
live
rsk adas limited
live
apollo strategic communications limited
live
treefellers limited
live
fusion project management limited
live
rsk (ireland) limited
live
1st inrail limited
live
verisys limited
live
mwh uk acquisitions limited
live

Contact

01668215544
accounts@calibrateenergy.co.uk
calibrateenergy.co.uk
172 Chester Road, Helsby, Frodsham, WA60AR