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CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED

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CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

06458600

Incorporation date

20/12/2007

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1, Cavendish House Orford Court, Green Fold Way, Leigh, Lancashire WN7 3XJCopy
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Latest events (Record since 20/12/2007)
dot icon17/01/2026
Change of details for Steven James Mcdonald as a person with significant control on 2026-01-15
View PDF (2 pages)
dot icon15/01/2026
Change of details for Steven James Mcdonald as a person with significant control on 2026-01-15
View PDF (2 pages)
dot icon15/01/2026
Cessation of Andrea Mcdonald as a person with significant control on 2026-01-15
View PDF (1 pages)
dot icon15/01/2026
Notification of Kiva Automotive Limited as a person with significant control on 2026-01-15
View PDF (2 pages)
dot icon19/12/2025
Confirmation statement made on 2025-12-18 with updates
View PDF (6 pages)
dot icon30/04/2025
Full accounts made up to 2024-07-31
View PDF (28 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon17/10/2024
Appointment of Mr Andrew John Hornby as a director on 2024-10-16
View PDF (2 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (13 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (13 pages)
dot icon10/01/2023
Registered office address changed from C/O Unit 1 Hurstwood Court Meadowcroft Way Leigh Lancashire WN7 3XZ to Unit 1, Cavendish House Orford Court Green Fold Way Leigh Lancashire WN7 3XJ on 2023-01-10
View PDF (1 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (14 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (14 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (13 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (13 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (14 pages)
dot icon21/03/2018
Termination of appointment of Andrew John Hornby as a secretary on 2018-03-21
View PDF (1 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (7 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon11/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon14/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon16/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2013
Resolutions
View PDF (2 pages)
dot icon08/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon10/01/2013
Director's details changed for Steven James Mcdonald on 2012-12-20
View PDF (2 pages)
dot icon10/01/2013
Secretary's details changed for Andrew John Hornby on 2012-12-20
View PDF (1 pages)
dot icon10/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon01/02/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon05/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Registered office address changed from Unit 9 & 10 Butts Court Butts Street Leigh Lancashire WN7 3AW on 2011-01-05
View PDF (1 pages)
dot icon02/02/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon22/01/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon21/01/2009
Secretary appointed andrew john hornby
View PDF (1 pages)
dot icon19/01/2009
Director's change of particulars / steven mcdonald / 20/09/2008
View PDF (1 pages)
dot icon19/01/2009
Appointment terminated secretary keith gallagher
View PDF (1 pages)
dot icon25/09/2008
Accounting reference date shortened from 31/12/2008 to 31/07/2008
View PDF (1 pages)
dot icon02/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon07/03/2008
Ad 01/03/08\gbp si 699@1=699\gbp ic 300/999\
View PDF (2 pages)
dot icon07/03/2008
Ad 04/03/08\gbp si 299@1=299\gbp ic 1/300\
View PDF (2 pages)
dot icon18/01/2008
Secretary resigned
View PDF (1 pages)
dot icon18/01/2008
Director resigned
View PDF (1 pages)
dot icon18/01/2008
New secretary appointed
View PDF (2 pages)
dot icon18/01/2008
New director appointed
View PDF (2 pages)
dot icon20/12/2007
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
63
2.41M
-
0.00
1.42M
-
2022
63
2.47M
-
0.00
1.62M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
20/12/2007 - 20/12/2007
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
20/12/2007 - 20/12/2007
15962
Mcdonald, Steven James
Director
20/12/2007 - Present
8
Hornby, Andrew John
Director
16/10/2024 - Present
-
Hornby, Andrew John
Secretary
01/05/2008 - 21/03/2018
-

Persons with Significant Control

4
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 CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED

CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED is an(a) Active company incorporated on 20/12/2007 with the registered office located at Unit 1, Cavendish House Orford Court, Green Fold Way, Leigh, Lancashire WN7 3XJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED?

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CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED is currently Active. It was registered on 20/12/2007 .

Where is CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED located?

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CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED is registered at Unit 1, Cavendish House Orford Court, Green Fold Way, Leigh, Lancashire WN7 3XJ.

What does CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED do?

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CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED?

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The latest filing was on 17/01/2026: Change of details for Steven James Mcdonald as a person with significant control on 2026-01-15.