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CALIBRATION DYNAMICS LIMITED

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CALIBRATION DYNAMICS LIMITED

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Key Data

Status

Active

Company No.

05406638

Incorporation date

29/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Goya Business Park, The Moor Road, Sevenoaks, Kent TN14 5GYCopy
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See on map
Latest events (Record since 29/03/2005)
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon25/05/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon22/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon01/07/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon17/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon01/06/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon19/05/2022
Registered office address changed from 4 Gatton Park Business Centre, Wells Place Merstham Redhill RH1 3LG to Unit 7 Goya Business Park the Moor Road Sevenoaks Kent TN14 5GY on 2022-05-19
View PDF (1 pages)
dot icon24/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon16/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon24/05/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon02/07/2019
Confirmation statement made on 2019-05-25 with no updates
View PDF (3 pages)
dot icon12/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon25/06/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon27/04/2018
Termination of appointment of David Hugh Phillips as a director on 2018-04-27
View PDF (1 pages)
dot icon23/04/2018
Appointment of Mr Jonathan Nigel Joseph Peaurt as a director on 2018-04-23
View PDF (2 pages)
dot icon31/01/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (5 pages)
dot icon15/02/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon26/05/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon10/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2015
Termination of appointment of Paul Colin Crowhurst as a director on 2015-06-05
View PDF (1 pages)
dot icon08/06/2015
Termination of appointment of Kathleen Louisa Crowhurst as a director on 2015-05-20
View PDF (1 pages)
dot icon30/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon31/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon09/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2014
Registered office address changed from 7 Regents Court South Way Walworth Industrial Estate Andover Hampshire SP10 5NX on 2014-06-09
View PDF (1 pages)
dot icon04/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon03/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (7 pages)
dot icon13/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon12/07/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (7 pages)
dot icon02/03/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon25/05/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2011
Director's details changed for Paul Colin Crowhurst on 2011-05-25
View PDF (2 pages)
dot icon25/05/2011
Director's details changed for Mrs Kathleen Louisa Crowhurst on 2011-05-25
View PDF (2 pages)
dot icon24/05/2011
Director's details changed for Mr Alexander Konrad Wiegand on 2011-05-24
View PDF (2 pages)
dot icon24/05/2011
Director's details changed for Mr David Hugh Phillips on 2011-05-24
View PDF (2 pages)
dot icon23/05/2011
Appointment of Paul Colin Crowhurst as a director
View PDF (1 pages)
dot icon23/05/2011
Appointment of Mrs Kathleen Louisa Crowhurst as a director
View PDF (1 pages)
dot icon03/05/2011
Appointment of Mr David Hugh Phillips as a director
View PDF (2 pages)
dot icon03/05/2011
Appointment of Mr Alexander Wiegand as a director
View PDF (2 pages)
dot icon03/05/2011
Termination of appointment of Kathleen Crowhurst as a secretary
View PDF (1 pages)
dot icon03/05/2011
Termination of appointment of Paul Crowhurst as a director
View PDF (1 pages)
dot icon03/05/2011
Termination of appointment of Kathleen Crowhurst as a director
View PDF (1 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/05/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Director's details changed for Paul Colin Crowhurst on 2010-03-27
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Kathleen Louisa Crowhurst on 2010-03-27
View PDF (2 pages)
dot icon01/04/2010
Secretary's details changed for Kathleen Louisa Crowhurst on 2010-03-27
View PDF (1 pages)
dot icon24/03/2010
Director's details changed for Kathleen Louisa Crowhurst on 2010-03-24
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Paul Colin Crowhurst on 2010-03-24
View PDF (2 pages)
dot icon24/03/2010
Secretary's details changed for Kathleen Louisa Crowhurst on 2010-03-24
View PDF (1 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon24/04/2009
Return made up to 29/03/09; full list of members
View PDF (3 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon28/04/2008
Return made up to 29/03/08; full list of members
View PDF (3 pages)
dot icon28/04/2008
Director's change of particulars / paul crowhurst / 01/03/2008
View PDF (1 pages)
dot icon28/04/2008
Director and secretary's change of particulars / kathleen crowhurst / 01/03/2008
View PDF (1 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon15/05/2007
Return made up to 29/03/07; full list of members
View PDF (2 pages)
dot icon05/10/2006
Registered office changed on 05/10/06 from: the knapp upper clatford andover hampshire SP11 7XP
View PDF (1 pages)
dot icon25/07/2006
Registered office changed on 25/07/06 from: town gate, 38 london street basingstoke hampshire RG21 7NY
View PDF (1 pages)
dot icon11/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon29/03/2006
Return made up to 29/03/06; full list of members
View PDF (2 pages)
dot icon30/03/2005
Secretary resigned
View PDF (1 pages)
dot icon29/03/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/03/2005 - 28/03/2005
99600
Crowhurst, Paul Colin
Director
28/03/2005 - 30/03/2011
6
Crowhurst, Paul Colin
Director
28/03/2005 - 04/06/2015
6
Phillips, David Hugh
Director
31/03/2011 - 26/04/2018
7
Peaurt, Jonathan Nigel Joseph
Director
23/04/2018 - Present
10

Persons with Significant Control

1
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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 DYNAMICS LIMITED

CALIBRATION DYNAMICS LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at Unit 7 Goya Business Park, The Moor Road, Sevenoaks, Kent TN14 5GY. 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 DYNAMICS LIMITED?

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CALIBRATION DYNAMICS LIMITED is currently Active. It was registered on 29/03/2005 .

Where is CALIBRATION DYNAMICS LIMITED located?

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CALIBRATION DYNAMICS LIMITED is registered at Unit 7 Goya Business Park, The Moor Road, Sevenoaks, Kent TN14 5GY.

What does CALIBRATION DYNAMICS LIMITED do?

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CALIBRATION DYNAMICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALIBRATION DYNAMICS LIMITED?

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The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.