CALIBRATE HOLDINGS LIMITED

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CALIBRATE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

10587033

Incorporation date

27/01/2017

Size

Unaudited abridged

Contacts

Registered address

Registered address

33 Kings Avenue, Woodford Green, Essex IG8 0JDCopy
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Latest events (Record since 27/01/2017)
dot icon31/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon01/01/2026
Application to strike the company off the register
dot icon20/10/2025
Registered office address changed from 14 Park View Pinner Middlesex HA5 4LN United Kingdom to 33 Kings Avenue Woodford Green Essex IG8 0JD on 2025-10-20
dot icon20/10/2025
Change of details for Mrs Nashreen Issa as a person with significant control on 2025-10-19
dot icon11/10/2025
Unaudited abridged accounts made up to 2025-06-30
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon29/08/2024
Termination of appointment of Kalpeshkumar Patel as a director on 2024-08-17
dot icon23/05/2024
Appointment of Mr Gary Anthony Ince as a director on 2024-05-22
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon06/06/2022
Resolutions
dot icon30/05/2022
Memorandum and Articles of Association
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon09/02/2022
Resolutions
dot icon08/02/2022
Memorandum and Articles of Association
dot icon03/02/2022
Cessation of Kalpeshkumar Patel as a person with significant control on 2021-12-31
dot icon03/02/2022
Notification of Nashreen Issa as a person with significant control on 2021-12-31
dot icon09/12/2021
Memorandum and Articles of Association
dot icon09/12/2021
Resolutions
dot icon11/10/2021
Confirmation statement made on 2021-10-10 with updates
dot icon11/09/2021
Notification of Kalpeshkumar Patel as a person with significant control on 2021-09-11
dot icon11/09/2021
Cessation of Kalpeshkumar Patel as a person with significant control on 2021-09-11
dot icon11/09/2021
Change of details for Kalpeshkumar Patel as a person with significant control on 2021-09-10
dot icon10/09/2021
Sub-division of shares on 2021-06-30
dot icon08/09/2021
Notification of Kalpeshkumar Patel as a person with significant control on 2017-01-27
dot icon06/09/2021
Cessation of Kalpeshkumar Patel as a person with significant control on 2021-06-30
dot icon31/08/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon10/10/2020
Confirmation statement made on 2020-10-10 with updates
dot icon08/07/2020
Current accounting period extended from 2021-01-31 to 2021-06-30
dot icon03/05/2020
Accounts for a dormant company made up to 2020-01-31
dot icon26/01/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon31/07/2019
Accounts for a dormant company made up to 2019-01-31
dot icon27/01/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon20/09/2018
Accounts for a dormant company made up to 2018-01-31
dot icon31/01/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon27/01/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-86.47 % *

* during past year

Cash in Bank

£546.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.57K
-
0.00
750.00
-
2022
1
24.73K
-
0.00
4.03K
-
2023
1
32.74K
-
0.00
546.00
-
2023
1
32.74K
-
0.00
546.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

32.74K £Ascended32.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

546.00 £Descended-86.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Kalpeshkumar
Director
27/01/2017 - 17/08/2024
8
Mr Gary Anthony Ince
Director
22/05/2024 - Present
30
Ince, Gary Anthony
Secretary
27/01/2017 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CALIBRATE HOLDINGS LIMITED

CALIBRATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/01/2017 with the registered office located at 33 Kings Avenue, Woodford Green, Essex IG8 0JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRATE HOLDINGS LIMITED?

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CALIBRATE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/2017 and dissolved on 31/03/2026.

Where is CALIBRATE HOLDINGS LIMITED located?

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CALIBRATE HOLDINGS LIMITED is registered at 33 Kings Avenue, Woodford Green, Essex IG8 0JD.

What does CALIBRATE HOLDINGS LIMITED do?

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CALIBRATE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CALIBRATE HOLDINGS LIMITED have?

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CALIBRATE HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for CALIBRATE HOLDINGS LIMITED?

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The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.