CALTEST INSTRUMENTS LIMITED

Key Data

Status

Active

Company No.

02760332

Incorporation date

29/10/1992

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1992)

29/10/2025

Director's details changed for Mr Kevin Voelcker on 2025-10-19

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

20/10/2025

Cessation of Ppst Inc as a person with significant control on 2025-10-20

View PDF (1 pages)

27/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

01/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

31/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

23/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

26/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

27/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

14/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

09/08/2019

Registration of charge 027603320002, created on 2019-08-08

View PDF (5 pages)

26/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

30/04/2019

Registered office address changed from , 4 Riverside Business Centre Walnut Tree Close, Guildford, Surrey, GU1 4UG to Unit 2 Viceroy Court Bedford Road Petersfield GU32 3LJ on 2019-04-30

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

03/01/2018

Director's details changed for Mr Simon Harman on 2017-09-01

View PDF (2 pages)

03/01/2018

Change of details for Mr Simon Harman as a person with significant control on 2017-09-01

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

04/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (7 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

30/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

29/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/11/2014

Memorandum and Articles of Association

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

10/10/2014

Resolutions

View PDF (2 pages)

22/09/2014

Termination of appointment of Simon Harman as a secretary on 2014-08-06

View PDF (1 pages)

22/09/2014

Appointment of Mr Simon Harman as a director on 2014-08-06

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

28/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (3 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

06/01/2013

Auditor's resignation

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

29/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

26/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (3 pages)

23/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

24/03/2011

Appointment of Mr Simon Harman as a secretary

View PDF (1 pages)

24/03/2011

Termination of appointment of Matthew Scott as a secretary

View PDF (1 pages)

24/02/2011

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (3 pages)

20/01/2011

Auditor's resignation

View PDF (1 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

08/01/2010

Termination of appointment of Roger Connel as a director

View PDF (1 pages)

08/01/2010

Appointment of Mr Matthew James Scott as a secretary

View PDF (1 pages)

17/12/2009

Termination of appointment of Virginia Black as a secretary

View PDF (1 pages)

24/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Kevin Voelcker on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Roger James Connel on 2009-11-17

View PDF (2 pages)

29/09/2009

Miscellaneous

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from, unit 7 helix business park, wilton road, camberley, surrey, GU15 2QT

View PDF (2 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

06/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

20/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

22/12/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

27/09/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

10/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (14 pages)

09/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

18/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

23/11/2004

Return made up to 29/10/04; full list of members

View PDF (6 pages)

13/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

31/10/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

17/12/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

01/11/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

30/04/2002

Registered office changed on 30/04/02 from:\dove house, mill lane, barford st michael, oxfordshire OX15 0RH

View PDF (1 pages)

14/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

04/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (8 pages)

21/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

09/11/2000

Registered office changed on 09/11/00 from:\silver thorn, hookley lane, elstead, godalming surrey GU8 6JE

View PDF (1 pages)

05/06/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

07/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

03/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

04/11/1998

Return made up to 29/10/98; full list of members

View PDF (0 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

03/11/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

04/11/1996

Return made up to 29/10/96; full list of members

View PDF (0 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

03/11/1995

Resolutions

View PDF (1 pages)

03/11/1995

Resolutions

View PDF (2 pages)

03/11/1995

Return made up to 29/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

11/11/1994

Return made up to 29/10/94; no change of members

View PDF (0 pages)

24/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

03/12/1993

Ad 29/10/92-31/10/93 £ si 100@1

View PDF (2 pages)

03/12/1993

Return made up to 29/10/93; full list of members

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20/07/1993

Accounting reference date notified as 31/03

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11/11/1992

Secretary resigned;new secretary appointed

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11/11/1992

Director resigned;new director appointed

View PDF (0 pages)

29/10/1992

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
10
444.07K
-
0.00
117.60K
-

2022
10
554.86K
-
0.00
125.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Connel, Roger James	Director	13/10/1992 - 30/12/2009	1
FIRST DIRECTORS LIMITED	Nominee Director	28/10/1992 - 29/10/1992	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	28/10/1992 - 29/10/1992	6838
Mr Simon Harman	Director	06/08/2014 - Present	3
Scott, Matthew James	Secretary	16/12/2009 - 22/02/2011	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALTEST INSTRUMENTS LIMITED

CALTEST INSTRUMENTS LIMITED is an(a) Active company incorporated on 29/10/1992 with the registered office located at Unit 2 Viceroy Court, Bedford Road, Petersfield GU32 3LJ. 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 CALTEST INSTRUMENTS LIMITED?

CALTEST INSTRUMENTS LIMITED is currently Active. It was registered on 29/10/1992 .

Where is CALTEST INSTRUMENTS LIMITED located?

CALTEST INSTRUMENTS LIMITED is registered at Unit 2 Viceroy Court, Bedford Road, Petersfield GU32 3LJ.

What does CALTEST INSTRUMENTS LIMITED do?

CALTEST INSTRUMENTS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for CALTEST INSTRUMENTS LIMITED?

The latest filing was on 29/10/2025: Director's details changed for Mr Kevin Voelcker on 2025-10-19.