Menna Overview
Here’s a quick overview of CALIBRATE GROUP LIMITED 👀 — a Frodsham based business that started in 2020.
CALIBRATE GROUP LIMITED
- Company statusactive
- Company No12572433
- Age6 years 3 months Incorporated 27 April 2020
- Officers6
Address
Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
CALIBRATE GROUP LIMITED is an active company incorporated on 27 April 2020 and based in Frodsham, England. The company was registered 6 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
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 03 Mar 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 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
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Memorandum Articles
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
Capital Name Of Class Of Shares
3 Years Ago on 24 Apr 2023
Memorandum Articles
3 Years Ago on 24 Apr 2023
Resolution
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Capital Allotment Shares
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
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
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 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 | 27 Apr 2020 |
| MCDONALD, Susan Elizabeth | director | Feb 1983 | 27 Apr 2020 |
| 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 |
|---|---|---|
| Rsk Environment Limited | 01 Apr 2023 | |
| Mr Shane Robert Mcdonald | Oct 1979 | 27 Apr 2020 |
| Mrs Susan Elizabeth Mcdonald | Feb 1983 | 27 Apr 2020 |
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Here’s a quick overview of CALIBRATE GROUP LIMITED 👀 — a Frodsham based business that started in 2020.