CALIBRATE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calibrate Holdings Limited. The company was founded 7 years ago and was given the registration number 10587033. The firm's registered office is in PINNER. You can find them at 14 Park View, , Pinner, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CALIBRATE HOLDINGS LIMITED
Company Number	:	10587033
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2017
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	14 Park View, Pinner, Middlesex, United Kingdom, HA5 4LN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14, Park View, Pinner, United Kingdom, HA5 4LN	Secretary	27 January 2017	Active
14, Park View, Pinner, United Kingdom, HA5 4LN	Director	27 January 2017	Active

People with Significant Control

Mrs Nashreen Issa
Notified on	:	31 December 2021
Status	:	Active
Date of birth	:	December 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14, Park View, Pinner, United Kingdom, HA5 4LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Kalpeshkumar Patel
Notified on	:	11 September 2021
Status	:	Active
Date of birth	:	April 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14, Park View, Pinner, United Kingdom, HA5 4LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Kalpeshkumar Patel
Notified on	:	27 January 2017
Status	:	Active
Date of birth	:	April 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14, Park View, Pinner, United Kingdom, HA5 4LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kalpeshkumar Patel
Notified on	:	27 January 2017
Status	:	Active
Date of birth	:	April 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14, Park View, Pinner, United Kingdom, HA5 4LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-19	Confirmation statement	Confirmation statement with updates.	Download
2023-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-06	Resolution	Resolution.	Download
2022-05-30	Incorporation	Memorandum articles.	Download
2022-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-09	Resolution	Resolution.	Download
2022-02-08	Incorporation	Memorandum articles.	Download
2022-02-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-03	Persons with significant control	Notification of a person with significant control.	Download
2021-12-09	Incorporation	Memorandum articles.	Download
2021-12-09	Resolution	Resolution.	Download
2021-10-11	Confirmation statement	Confirmation statement with updates.	Download
2021-09-11	Persons with significant control	Notification of a person with significant control.	Download
2021-09-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-11	Persons with significant control	Change to a person with significant control.	Download
2021-09-10	Capital	Capital alter shares subdivision.	Download
2021-09-08	Persons with significant control	Notification of a person with significant control.	Download
2021-09-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-31	Capital	Capital allotment shares.	Download
2020-10-10	Confirmation statement	Confirmation statement with updates.	Download
2020-07-08	Accounts	Change account reference date company current extended.	Download
2020-05-03	Accounts	Accounts with accounts type dormant.	Download