CAPITAL CALIBRATION SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Capital Calibration Services Limited. The company was founded 22 years ago and was given the registration number 04537513. The firm's registered office is in ROMFORD. You can find them at 23 The Parade, Colchester Road A12 Harold Park, Romford, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | CAPITAL CALIBRATION SERVICES LIMITED |
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| Company Number | : | 04537513 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 September 2002 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 23 The Parade, Colchester Road A12 Harold Park, Romford, Essex, RM3 0AG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Clovelly, Vera Road, Downham, Billericay, England, CM11 1LJ | Director | 17 September 2002 | Active |
| Clovelly, Vera Road, Downham, Billericay, England, CM11 1LJ | Director | 06 March 2003 | Active |
| 23 The Parade, Colchester Road A12 Harold Park, Romford, RM3 0AG | Secretary | 17 September 2002 | Active |
| Green Cottage Chart Road, Chart Sutton, Maidstone, ME17 3RB | Director | 17 September 2002 | Active |
People with Significant Control
| Mr Jeffrey Rifat |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | British |
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| Address | : | 23 The Parade, Romford, RM3 0AG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Joan Lilian Rifat |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1952 |
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| Nationality | : | British |
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| Address | : | 23 The Parade, Romford, RM3 0AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)