CALIBRATE GROUP LIMITED

Key Data

Status

Active

Company No.

12572433

Incorporation date

27/04/2020

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2020)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Susan Elizabeth Mcdonald as a director on 2026-02-04

View PDF (1 pages)

03/02/2026

Termination of appointment of Shane Robert Mcdonald as a director on 2026-01-21

View PDF (1 pages)

23/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

03/04/2025

Appointment of Mr Francis Herlihy as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

View PDF (1 pages)

03/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (0 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

05/11/2024

Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

View PDF (2 pages)

16/09/2024

Registration of charge 125724330002, created on 2024-09-06

View PDF (282 pages)

29/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (5 pages)

20/09/2023

Registration of charge 125724330001, created on 2023-09-15

View PDF (48 pages)

21/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

17/08/2023

Resolutions

View PDF (2 pages)

24/04/2023

Memorandum and Articles of Association

View PDF (29 pages)

24/04/2023

Change of share class name or designation

View PDF (2 pages)

24/04/2023

Resolutions

View PDF (1 pages)

24/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/04/2023

Resolutions

View PDF (1 pages)

05/04/2023

Notification of Rsk Environment Limited as a person with significant control on 2023-04-01

View PDF (2 pages)

04/04/2023

Registered office address changed from , Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN, England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 2023-04-04

View PDF (1 pages)

04/04/2023

Cessation of Shane Robert Mcdonald as a person with significant control on 2023-04-01

View PDF (1 pages)

04/04/2023

Cessation of Susan Elizabeth Mcdonald as a person with significant control on 2023-04-01

View PDF (1 pages)

04/04/2023

Appointment of Mrs Sally Ann Evans as a secretary on 2023-04-01

View PDF (2 pages)

04/04/2023

Appointment of Mr Alasdair Alan Ryder as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Appointment of Dr George William Tuckwell as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Appointment of Mrs Abigail Sarah Draper as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Registered office address changed from , 172 Chester Road, Helsby, Frodsham, WA6 0AR, England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 2023-04-04

View PDF (1 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

23/03/2023

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (4 pages)

20/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

13/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (23 pages)

23/12/2021

Resolutions

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (5 pages)

08/07/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (11 pages)

12/06/2020

Resolutions

View PDF (1 pages)

12/06/2020

Change of share class name or designation

View PDF (2 pages)

07/05/2020

Notification of Shane Robert Mcdonald as a person with significant control on 2020-04-27

View PDF (2 pages)

07/05/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (3 pages)

07/05/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (3 pages)

27/04/2020

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
32.37K
-
0.00
-
-

2022
7
23.92K
-
0.00
-
-

2022
7
23.92K
-
0.00
-
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

23.92K £-26.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Draper, Abigail Sarah	Director	01/04/2023 - 31/03/2025	243
Mcdonald, Shane Robert	Director	27/04/2020 - 21/01/2026	12
Mrs Susan Elizabeth Mcdonald	Director	27/04/2020 - 04/02/2026	21
Tuckwell, George William, Dr	Director	01/04/2023 - Present	68
Herlihy, Francis	Director	01/04/2025 - Present	179

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALIBRATE GROUP LIMITED

CALIBRATE GROUP LIMITED is an(a) Active company incorporated on 27/04/2020 with the registered office located at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRATE GROUP LIMITED?

CALIBRATE GROUP LIMITED is currently Active. It was registered on 27/04/2020 .

Where is CALIBRATE GROUP LIMITED located?

CALIBRATE GROUP LIMITED is registered at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR.

What does CALIBRATE GROUP LIMITED do?

CALIBRATE GROUP LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CALIBRATE GROUP LIMITED have?

CALIBRATE GROUP LIMITED had 7 employees in 2022.

What is the latest filing for CALIBRATE GROUP LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.