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CALIBRE ENGINEERING & TECHNOLOGY LIMITED

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

This company is commonly known as Calibre Engineering & Technology Limited. The company was founded 25 years ago and was given the registration number 03637298. The firm's registered office is in NORTHWICH. You can find them at 587 London Road, Davenham, Northwich, Cheshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:CALIBRE ENGINEERING & TECHNOLOGY LIMITED
Company Number:03637298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1998
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:587 London Road, Davenham, Northwich, Cheshire, CW9 8LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
587 London Road, Davenham, Northwich, CW9 8LN

Secretary27 October 1998Active
587 London Road, Davenham, Northwich, CW9 8LN

Director27 October 1998Active
587 London Road, Davenham, Northwich, CW9 8LN

Director27 October 1998Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary24 September 1998Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director24 September 1998Active

People with Significant Control

Mr Keith Gration
Notified on:18 September 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:587 London Road, Northwich, CW9 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Robina Khan
Notified on:18 September 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:587 London Road, Northwich, CW9 8LN
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-18Dissolution

Dissolution application strike off company.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2011-10-31Accounts

Accounts with accounts type total exemption small.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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