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CELTEK CALIBRATION LIMITED

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

This company is commonly known as Celtek Calibration Limited. The company was founded 26 years ago and was given the registration number 03426197. The firm's registered office is in THORNTON CLEVELEYS. You can find them at Standards Building Npl Hillhouse Business Park, Bourne Rd, Thornton Cleveleys, Lancashire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:CELTEK CALIBRATION LIMITED
Company Number:03426197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Standards Building Npl Hillhouse Business Park, Bourne Rd, Thornton Cleveleys, Lancashire, FY5 4QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Newland Way, Poulton-Le-Fylde, England, FY6 8AG

Secretary19 September 2000Active
9, Newland Way, Poulton-Le-Fylde, England, FY6 8AG

Director28 August 1997Active
10 Foxhill Close, Formby, Liverpool, L37 2LQ

Secretary28 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 August 1997Active
10 Foxhill Close, Formby, Liverpool, L37 2LQ

Director28 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 August 1997Active

People with Significant Control

Mr Peter Stephens
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Standards Building, Npl Hillhouse Business Park, Thornton Cleveleys, FY5 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Officers

Change person director company with change date.

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2014-10-09Officers

Change person secretary company with change date.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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