Company Profile
live
MicroCalibrate Leasing Limited
09144170•Private Limited With Share Capital
172 Chester Road, Helsby, Frodsham, WA60AR
Get Full Access
Incorporated
23/07/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
71129
Risk
not scored
Company Overview
Registration, classification & business activity
Calibrate Leasing Limited (09144170) is a private limited with share capital incorporated on 23/07/2014 (11 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 23/07/2014
WA60AR
Financial Overview
Total Assets
£105.4K
Liabilities
£0
Net Assets
£105.4K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2025
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:02-04-2025
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:20-09-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
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
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
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
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
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
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:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Incorporation Company
Category:Incorporation
Date:23-07-2014
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date04/07/2025
Latest Accounts06/04/2025
Trading Addresses
Office 64, Viewpoint, Derwentside Business Centre, Consett, County Durham, DH86BN
172 Chester Road, Helsby, Frodsham, Wa6 0Ar, WA60ARRegistered
Related Companies
10
Contact
01665578638
172 Chester Road, Helsby, Frodsham, WA60AR