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CALIBRATE LIMITED

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CALIBRATE LIMITED

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Key Data

Status

Active

Company No.

07104232

Incorporation date

15/12/2009

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

45 Rodney Street, Liverpool L1 9EWCopy
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Latest events (Record since 15/12/2009)
dot icon16/01/2026
Change of details for Mr Geoffrey Cunningham as a person with significant control on 2016-12-15
View PDF (2 pages)
dot icon16/01/2026
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon10/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-15 with updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon29/07/2020
Registered office address changed from 45 Rodney Street Liverpool Liverpool Merseyside L1 9EW to 45 Rodney Street Liverpool L1 9EW on 2020-07-29
View PDF (1 pages)
dot icon03/03/2020
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon21/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon29/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon13/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon03/03/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon16/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (3 pages)
dot icon05/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon15/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (3 pages)
dot icon07/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon20/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon17/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/02/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon23/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2010
Certificate of change of name
View PDF (2 pages)
dot icon09/12/2010
Change of name notice
View PDF (2 pages)
dot icon15/12/2009
Incorporation
View PDF (43 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+40.15 % *

* during past year

Cash in Bank

£562.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
95.51K
-
0.00
401.00
-
2022
0
100.27K
-
0.00
562.00
-
2022
0
100.27K
-
0.00
562.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.27K £Ascended4.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

562.00 £Ascended40.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Geoffrey Cunningham
Director
15/12/2009 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CALIBRATE LIMITED

CALIBRATE LIMITED is an(a) Active company incorporated on 15/12/2009 with the registered office located at 45 Rodney Street, Liverpool L1 9EW. There is currently 1 active director 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 LIMITED?

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CALIBRATE LIMITED is currently Active. It was registered on 15/12/2009 .

Where is CALIBRATE LIMITED located?

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CALIBRATE LIMITED is registered at 45 Rodney Street, Liverpool L1 9EW.

What does CALIBRATE LIMITED do?

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CALIBRATE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALIBRATE LIMITED?

toggle

The latest filing was on 16/01/2026: Change of details for Mr Geoffrey Cunningham as a person with significant control on 2016-12-15.