CALIBRATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CALIBRATE HOLDINGS LIMITED
COMPANY NUMBER
10587033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/01/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA5 4LN
14 Park View
Pinner
Middlesex
HA5 4LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRODUCT CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Kalpeshkumar Patel (914005834) has left the board |
| 30/05/2024 | New Board Member Gary Anthony Ince (900726350) Appointed |
| 27/05/2024 | New Board Member Gary Anthony Ince (932334590) Appointed |
Credit Risk Overview
Want to learn more about CALIBRATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIBRATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBRATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (7 months) Born in Jan 1956 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (7 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
27/01/2017 - Present (7 years and 11 months) Born in Apr 1979 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRODUCT CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Kalpeshkumar Patel (914005834) has left the board |
| 30/05/2024 | New Board Member Gary Anthony Ince (900726350) Appointed |
| 27/05/2024 | New Board Member Gary Anthony Ince (932334590) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
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