CALIBRATE LEASING LIMITED

Key Data

Status

Active

Company No.

09144170

Incorporation date

23/07/2014

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/07/2014)

09/02/2026

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

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

03/02/2026

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

View PDF (1 pages)

09/07/2025

Accounts for a small company made up to 2025-04-06

View PDF (17 pages)

03/04/2025

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

View PDF (2 pages)

02/04/2025

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

View PDF (9 pages)

02/04/2025

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

View PDF (1 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 091441700003, 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 no updates

View PDF (3 pages)

20/09/2023

Registration of charge 091441700002, created on 2023-09-15

View PDF (48 pages)

17/08/2023

Resolutions

View PDF (2 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

24/04/2023

Change of share class name or designation

View PDF (2 pages)

24/04/2023

Memorandum and Articles of Association

View PDF (29 pages)

24/04/2023

Resolutions

View PDF (1 pages)

24/04/2023

Particulars of variation of rights attached to shares

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 172 Chester Road Helsby Frodsham WA6 0AR on 2023-04-04

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

Change of details for Calibrate Group Limited as a person with significant control 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 Mrs Abigail Sarah Draper 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

Satisfaction of charge 091441700001 in full

View PDF (1 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 (5 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 (5 pages)

18/03/2021

Registered office address changed from West Cottage Amerside Law Farm Chatton Alnwick NE66 5RF England to Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN on 2021-03-18

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

12/01/2021

Current accounting period shortened from 2021-07-31 to 2021-04-30

View PDF (1 pages)

03/12/2020

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

09/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

07/05/2020

Cessation of Susan Elizabeth Mcdonald as a person with significant control on 2020-04-30

View PDF (1 pages)

07/05/2020

Notification of Calibrate Group Limited as a person with significant control on 2020-04-30

View PDF (2 pages)

24/01/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

05/12/2018

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

15/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

16/05/2017

Registration of charge 091441700001, created on 2017-05-04

View PDF (26 pages)

25/11/2016

Director's details changed for Mrs Susan Elizabeth Mcdonald on 2016-11-01

View PDF (2 pages)

25/11/2016

Director's details changed for Mr Shane Robert Mcdonald on 2016-11-01

View PDF (2 pages)

18/11/2016

Registered office address changed from West Ditchburn Farm Eglingham Alnwick Northumberland NE66 2UE to West Cottage Amerside Law Farm Chatton Alnwick NE66 5RF on 2016-11-18

View PDF (1 pages)

05/09/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

03/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

18/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

23/07/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+35.70 % *

* during past year

Cash in Bank

£6,033.00

Business linkages

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Confirmation

Last made up date

06/04/2025

Next confirmation date

04/02/2027

Last change occurred

06/04/2025

Accounts

Small

Last made up date

06/04/2025

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
0
380.39K
-
0.00
4.45K
-

2022
0
339.14K
-
0.00
6.03K
-

2022
0
339.14K
-
0.00
6.03K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

339.14K £-10.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.03K £35.70 % *

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	23/07/2014 - 21/01/2026	14
Mrs Susan Elizabeth Mcdonald	Director	23/07/2014 - 04/02/2026	22
Herlihy, Francis	Director	01/04/2025 - Present	179
Ryder, Alasdair Alan	Director	01/04/2023 - Present	247

Persons with Significant Control

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

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Description

About CALIBRATE LEASING LIMITED

CALIBRATE LEASING LIMITED is an(a) Active company incorporated on 23/07/2014 with the registered office located at 172 Chester Road, Helsby, Frodsham WA6 0AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRATE LEASING LIMITED?

CALIBRATE LEASING LIMITED is currently Active. It was registered on 23/07/2014 .

Where is CALIBRATE LEASING LIMITED located?

CALIBRATE LEASING LIMITED is registered at 172 Chester Road, Helsby, Frodsham WA6 0AR.

What does CALIBRATE LEASING LIMITED do?

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

What is the latest filing for CALIBRATE LEASING LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Susan Elizabeth Mcdonald as a director on 2026-02-04.