Menna Overview
Here’s a quick overview of CALIBRATE LEASING LIMITED 👀 — a Frodsham based business that started in 2014.
CALIBRATE LEASING LIMITED
- Company statusactive
- Company No09144170
- Age12 years Incorporated 23 July 2014
- Officers6
Address
172 Chester Road, Helsby, Frodsham, WA6 0AR, England
CALIBRATE LEASING LIMITED is an active company incorporated on 23 July 2014 and based in Frodsham, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2023
Memorandum Articles
2 Years Ago on 17 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 Apr 2023
Resolution
3 Years Ago on 24 Apr 2023
Memorandum Articles
3 Years Ago on 24 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally Ann | secretary | 01 Apr 2023 | |
| HERLIHY, Francis | director | Jan 1966 | 01 Apr 2025 |
| MCDONALD, Shane Robert | director | Oct 1979 | 23 Jul 2014 |
| MCDONALD, Susan Elizabeth | director | Feb 1983 | 23 Jul 2014 |
| RYDER, Alasdair Alan | director | Sep 1961 | 01 Apr 2023 |
| TUCKWELL, George William, Dr | director | Oct 1973 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calibrate Group Limited | 30 Apr 2020 | |
| Mrs Susan Elizabeth Mcdonald | Feb 1983 | 06 Apr 2016 |
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Here’s a quick overview of CALIBRATE LEASING LIMITED 👀 — a Frodsham based business that started in 2014.