Menna Overview

Here’s a quick overview of CALIBRATE MAINTENANCE LTD 👀 — a Frodsham based business that started in 2020.

CALIBRATE MAINTENANCE LTD

  • Company statusactive
  • Company No12553502
  • Age5 years 3 months Incorporated 9 April 2020
  • Officers6

Address

172 Chester Road, Helsby, Frodsham, WA6 0AR, England

CALIBRATE MAINTENANCE LTD is an active company incorporated on 9 April 2020 and based in Frodsham, England. The company was registered 5 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

0 Months Ago on 09 Jul 2025

Appoint Person Director Company With Name Date

3 Months Ago on 03 Apr 2025

Termination Director Company With Name Termination Date

3 Months Ago on 02 Apr 2025

Accounts With Accounts Type Small

4 Months Ago on 03 Mar 2025

Confirmation Statement With No Updates

6 Months Ago on 22 Jan 2025

Change Person Director Company With Change Date

8 Months Ago on 05 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 16 Sep 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Feb 2024

Confirmation Statement With No Updates

1 Year Ago on 16 Jan 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 20 Sep 2023

Memorandum Articles

1 Year Ago on 17 Aug 2023

Resolution

1 Year Ago on 17 Aug 2023

Resolution

2 Years Ago on 24 Apr 2023

Memorandum Articles

2 Years Ago on 24 Apr 2023

Change To A Person With Significant Control

2 Years Ago on 04 Apr 2023

Appoint Person Director Company With Name Date

2 Years Ago on 04 Apr 2023

Appoint Person Director Company With Name Date

2 Years Ago on 04 Apr 2023

Appoint Person Director Company With Name Date

2 Years Ago on 04 Apr 2023

Appoint Person Secretary Company With Name Date

2 Years Ago on 04 Apr 2023

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Apr 2023

Change Account Reference Date Company Current Shortened

2 Years Ago on 23 Mar 2023

Confirmation Statement With No Updates

2 Years Ago on 19 Jan 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Dec 2022

Confirmation Statement With No Updates

3 Years Ago on 20 Jan 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 Jan 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EVANS, Sally Annsecretary 01 Apr 2023
HERLIHY, Francisdirector Jan 196601 Apr 2025
MCDONALD, Shane Robertdirector Oct 197909 Apr 2020
MCDONALD, Susan Elizabethdirector Feb 198309 Apr 2020
RYDER, Alasdair Alandirector Sep 196101 Apr 2023
TUCKWELL, George William, Drdirector Oct 197301 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Calibrate Group Limited 30 Apr 2020
Mrs Susan Elizabeth Mcdonald Feb 198309 Apr 2020

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