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CALIBRATION AND CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Calibration And Consultancy Services Limited. The company was founded 31 years ago and was given the registration number 02772865. The firm's registered office is in LEIGH. You can find them at Unit 1 Hurstwood Court, Meadowcroft Way, Leigh, Lancashire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:CALIBRATION AND CONSULTANCY SERVICES LIMITED
Company Number:02772865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 1 Hurstwood Court, Meadowcroft Way, Leigh, Lancashire, WN7 3XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Cavendish House, Orford Court, Green Fold Way, Leigh, England, WN7 3XJ

Director28 November 2007Active
Unit 1, Hurstwood Court, Meadowcroft Way, Leigh, United Kingdom, WN7 3XZ

Secretary04 March 2008Active
163 Bank Side, Westhoughton, Bolton, BL5 2QH

Secretary25 June 1996Active
32 Sedgefield Drive, Smithills, Bolton, BL1 6ND

Secretary11 December 1992Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 December 1992Active
163 Bank Side, Westhoughton, Bolton, BL5 2QH

Director25 June 1996Active
163 Bank Side, Westhoughton, Bolton, BL5 2QH

Director11 December 1992Active
51 Marlbrook Drive, Daisy Hill, Westhoughton, BL5 2LS

Director25 June 1996Active
78 Princess Avenue, Astley, Tyldesley, N29 7AN

Director11 December 1992Active
32 Sedgefield Drive, Smithills, Bolton, BL1 6ND

Director11 December 1992Active

People with Significant Control

Calibration & Consultancy Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Cavendish House, Leigh, England, WN7 3XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2023-01-20Address

Change registered office address company with date old address new address.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Termination secretary company with name termination date.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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