CALIBRATION ENGINEERING SERVICES LIMITED

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CALIBRATION ENGINEERING SERVICES LIMITED

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Key Data

Status

Active

Company No.

04578183

Incorporation date

31/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Angel House, Hardwick, Witney, Oxfordshire OX29 7QECopy
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Latest events (Record since 31/10/2002)
dot icon22/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon19/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon16/12/2025
Statement of capital following an allotment of shares on 2025-12-16
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon11/06/2024
Change of details for Mr Alan John Crisp as a person with significant control on 2024-04-01
dot icon31/03/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon21/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/07/2023
Appointment of Ms Charlotte Lucy Crisp as a director on 2023-07-19
dot icon25/07/2023
Appointment of Mrs Amelia Jane Gammon as a director on 2023-07-19
dot icon07/07/2023
Change of details for Mr Alan John Crisp as a person with significant control on 2023-07-01
dot icon26/04/2023
Notification of Caroline Daphne Crisp as a person with significant control on 2023-04-01
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon09/06/2021
Termination of appointment of Caroline Daphne Crisp as a secretary on 2021-06-09
dot icon09/06/2021
Appointment of Mrs Caroline Crisp as a director on 2021-06-09
dot icon09/06/2021
Appointment of Mr Nicholas James Crisp as a director on 2021-06-09
dot icon18/05/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon14/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon30/03/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon04/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon06/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon15/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon10/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon12/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/07/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon28/06/2012
Registered office address changed from Suite C 1St Floor, Hinksey Court, West Way, Botley Oxfordshire OX2 9JU United Kingdom on 2012-06-28
dot icon19/09/2011
Registered office address changed from Suite C 1St Floor, Hinksey Court, West Way, Botley Oxfordshire OX2 9JU United Kingdom on 2011-09-19
dot icon16/09/2011
Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C, 1St Floor, Hinksey Court, West Way, Botley Oxfordshire OX2 9JU United Kingdom on 2011-09-16
dot icon13/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon25/02/2011
Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C, 1St Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU United Kingdom on 2011-02-25
dot icon25/02/2011
Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 2011-02-25
dot icon05/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon17/11/2009
Director's details changed for Alan John Crisp on 2009-11-17
dot icon16/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon09/12/2008
Return made up to 31/10/08; full list of members
dot icon21/11/2008
Registered office changed on 21/11/2008 from 4 ramillies house alvescot road carterton oxfordshire OX18 3DW
dot icon21/11/2008
Registered office changed on 21/11/2008 from 1ST floor streatfield house alvescot road carterton oxfordshire OX18 3XZ
dot icon30/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon04/01/2008
Return made up to 31/10/07; full list of members
dot icon22/12/2006
Particulars of mortgage/charge
dot icon09/11/2006
Return made up to 31/10/06; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon02/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon31/10/2005
Return made up to 31/10/05; full list of members
dot icon31/10/2005
Registered office changed on 31/10/05 from: 1 st floor streathfield house alvescot road carterton oxfordshire OX18 3XZ
dot icon17/11/2004
Return made up to 31/10/04; full list of members
dot icon03/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon17/11/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon06/11/2003
Return made up to 31/10/03; full list of members
dot icon30/06/2003
Ad 01/01/03--------- £ si 100@1=100 £ ic 1/101
dot icon18/11/2002
Director resigned
dot icon18/11/2002
Secretary resigned
dot icon18/11/2002
New director appointed
dot icon18/11/2002
New secretary appointed
dot icon18/11/2002
Registered office changed on 18/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon31/10/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

38
2023
change arrow icon+39.43 % *

* during past year

Cash in Bank

£684,025.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
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
32
904.61K
-
0.00
218.10K
-
2022
36
1.36M
-
0.00
490.59K
-
2023
38
1.75M
-
0.00
684.03K
-
2023
38
1.75M
-
0.00
684.03K
-

Employees

2023

Employees

38 Ascended6 % *

Net Assets(GBP)

1.75M £Ascended28.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

684.03K £Ascended39.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Irene Lesley
Nominee Secretary
30/10/2002 - 30/10/2002
3811
Business Information Research & Reporting Limited
Nominee Director
30/10/2002 - 30/10/2002
5082
Mr Alan John Crisp
Director
31/10/2002 - Present
4
Crisp, Nicholas James
Director
09/06/2021 - Present
3
Crisp, Caroline Daphne
Secretary
30/10/2002 - 08/06/2021
1

Persons with Significant Control

2
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 ENGINEERING SERVICES LIMITED

CALIBRATION ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 31/10/2002 with the registered office located at Angel House, Hardwick, Witney, Oxfordshire OX29 7QE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRATION ENGINEERING SERVICES LIMITED?

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CALIBRATION ENGINEERING SERVICES LIMITED is currently Active. It was registered on 31/10/2002 .

Where is CALIBRATION ENGINEERING SERVICES LIMITED located?

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CALIBRATION ENGINEERING SERVICES LIMITED is registered at Angel House, Hardwick, Witney, Oxfordshire OX29 7QE.

What does CALIBRATION ENGINEERING SERVICES LIMITED do?

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CALIBRATION ENGINEERING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALIBRATION ENGINEERING SERVICES LIMITED have?

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CALIBRATION ENGINEERING SERVICES LIMITED had 38 employees in 2023.

What is the latest filing for CALIBRATION ENGINEERING SERVICES LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-03-31 with updates.