CALIBRE CONTROL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02338162

Incorporation date

24/01/1989

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

20/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

25/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

22/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

12/09/2024

Appointment of Mrs Charlotte Cliffe as a director on 2024-09-12

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

14/09/2023

Cessation of Christine Cliffe as a person with significant control on 2023-09-14

View PDF (1 pages)

14/09/2023

Cessation of David Cliffe as a person with significant control on 2023-09-14

View PDF (1 pages)

14/09/2023

Notification of Galley Bridge (Holdings) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

29/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

11/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

30/09/2021

Director's details changed for Mr Paul Anthony Cliffe on 2021-03-01

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (13 pages)

05/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

18/06/2020

Director's details changed for Mr Paul Anthony Cliffe on 2020-06-17

View PDF (2 pages)

18/06/2020

Director's details changed for Mr David Cliffe on 2020-06-17

View PDF (2 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

07/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

31/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

30/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

10/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (6 pages)

30/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

20/10/2014

Accounts for a small company made up to 2014-01-31

View PDF (8 pages)

06/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (6 pages)

28/08/2013

Accounts for a small company made up to 2013-01-31

View PDF (9 pages)

14/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (6 pages)

17/07/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

02/07/2012

Appointment of Mr Paul Anthony Cliffe as a director

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

02/09/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

18/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

24/09/2010

Accounts for a small company made up to 2010-01-31

View PDF (8 pages)

12/07/2010

Director's details changed for David Cliffe on 2010-06-16

View PDF (2 pages)

12/07/2010

Director's details changed for Mrs Christine Cliffe on 2010-06-16

View PDF (2 pages)

12/07/2010

Secretary's details changed for Mrs Christine Cliffe on 2010-06-16

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

29/07/2009

Accounts for a small company made up to 2009-01-31

View PDF (10 pages)

15/10/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

07/07/2008

Accounts for a small company made up to 2008-01-31

View PDF (10 pages)

04/10/2007

Return made up to 28/09/07; no change of members

View PDF (7 pages)

05/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (10 pages)

18/10/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

15/06/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

07/10/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

26/05/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

29/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

14/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

07/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

16/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

30/10/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

28/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

Resolutions

View PDF (9 pages)

07/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/07/2002

Ad 04/04/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

20/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

12/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

22/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

05/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

20/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

20/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

14/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

13/08/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

17/10/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

17/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

10/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

10/10/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

05/10/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

05/10/1994

Return made up to 28/09/94; no change of members

View PDF (0 pages)

02/10/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

02/10/1993

Return made up to 28/09/93; full list of members

View PDF (0 pages)

04/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

08/10/1992

Return made up to 28/09/92; no change of members

View PDF (0 pages)

02/10/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

02/10/1991

Return made up to 28/09/91; no change of members

View PDF (0 pages)

02/10/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

02/10/1990

Return made up to 28/09/90; full list of members

View PDF (5 pages)

11/12/1989

Registered office changed on 11/12/89 from: 40 lord street stockport cheshire SK1 3NA

View PDF (0 pages)

20/03/1989

Accounting reference date notified as 31/01

View PDF (0 pages)

17/02/1989

Resolutions

View PDF (0 pages)

17/02/1989

Resolutions

View PDF (0 pages)

14/02/1989

Certificate of change of name

View PDF (0 pages)

14/02/1989

Certificate of change of name

View PDF (2 pages)

10/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1989

Director resigned;new director appointed

View PDF (0 pages)

10/02/1989

Registered office changed on 10/02/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

24/01/1989

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+9.74 % *

* during past year

Cash in Bank

£421,975.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
516.80K
-
0.00
384.53K
-

2022
22
648.09K
-
0.00
421.98K
-

2022
22
648.09K
-
0.00
421.98K
-

Employees

2022

Employees

22 10 % *

Net Assets(GBP)

648.09K £25.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

421.98K £9.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cliffe, Christine	Director	07/06/2003 - Present	6
Cliffe, Charlotte	Director	12/09/2024 - Present	5
Cliffe, Paul Anthony	Director	10/04/2012 - Present	3

Persons with Significant Control

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

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Description

About CALIBRE CONTROL INTERNATIONAL LIMITED

CALIBRE CONTROL INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/01/1989 with the registered office located at Asher Court, Lyncastle Way Appleton, Warrington, Cheshire WA4 4ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE CONTROL INTERNATIONAL LIMITED?

CALIBRE CONTROL INTERNATIONAL LIMITED is currently Active. It was registered on 24/01/1989 .

Where is CALIBRE CONTROL INTERNATIONAL LIMITED located?

CALIBRE CONTROL INTERNATIONAL LIMITED is registered at Asher Court, Lyncastle Way Appleton, Warrington, Cheshire WA4 4ST.

What does CALIBRE CONTROL INTERNATIONAL LIMITED do?

CALIBRE CONTROL INTERNATIONAL LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does CALIBRE CONTROL INTERNATIONAL LIMITED have?

CALIBRE CONTROL INTERNATIONAL LIMITED had 22 employees in 2022.

What is the latest filing for CALIBRE CONTROL INTERNATIONAL LIMITED?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.