This company is commonly known as Calibrate Management Limited. The company was founded 9 years ago and was given the registration number 09380047. The firm's registered office is in COLCHESTER. You can find them at The Old Exchange, 64 West Stockwell Street, Colchester, Essex. This company's SIC code is 66300 - Fund management activities.
| Name | : | CALIBRATE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09380047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2015 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA | Director | 19 August 2021 | Active |
| 4th Floor, Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA | Director | 08 January 2015 | Active |
| 4th Floor, Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA | Director | 12 May 2021 | Active |
| The Old Exchange, 64 West Stockwell Street, Colchester, CO1 1HE | Director | 07 March 2016 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 08 January 2015 | Active |
| The Old Exchange, 64 West Stockwell Street, Colchester, CO1 1HE | Director | 07 March 2016 | Active |
| 4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX | Director | 08 January 2015 | Active |
| The Old Exchange, 64 West Stockwell Street, Colchester, CO1 1HE | Director | 30 April 2018 | Active |
| North Station Road, Colchester, CO1 1RE | Director | 08 January 2015 | Active |
| 6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA | Director | 08 January 2015 | Active |
| North Station Road, Colchester, CO1 1RE | Director | 08 January 2015 | Active |
| Mr John James White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Stratton House, London, United Kingdom, W1J 8LA |
| Nature of control | : |
|
| Calibrate Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Stratton House, London, England, W1J 8LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-21 | Capital | Capital directors statement auditors report. | Download |
| 2022-06-21 | Resolution | Resolution. | Download |
| 2022-06-07 | Capital | Capital return purchase own shares. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Capital | Capital cancellation shares. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Capital | Capital allotment shares. | Download |
| 2021-10-06 | Resolution | Resolution. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Capital | Capital return purchase own shares. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Capital | Capital directors statement auditors report. | Download |
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