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THE CALIBRATION CENTRE LIMITED

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

This company is commonly known as The Calibration Centre Limited. The company was founded 21 years ago and was given the registration number 04489557. The firm's registered office is in STAFFORD. You can find them at Unit 1 Antom Court Tollgate Drive, Tollgate Industrial Estate, Stafford, Staffs. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:THE CALIBRATION CENTRE LIMITED
Company Number:04489557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 1 Antom Court Tollgate Drive, Tollgate Industrial Estate, Stafford, Staffs, England, ST16 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Antom Court, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3AF

Secretary18 July 2002Active
Unit 1 Antom Court, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3AF

Director18 July 2002Active
Unit 1 Antom Court, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3AF

Director18 July 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary18 July 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director18 July 2002Active

People with Significant Control

Mr Wayne Robert Baker
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Unit 1 Antom Court, Tollgate Drive, Stafford, England, ST16 3AF
Nature of control:
  • Significant influence or control
Mr Paul David Hanlon
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Unit 1 Antom Court, Tollgate Drive, Stafford, England, ST16 3AF
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type unaudited abridged.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Address

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

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2018-07-30Officers

Change person director company with change date.

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2018-07-30Officers

Change person secretary company with change date.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Officers

Change person director company with change date.

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2018-01-03Accounts

Accounts with accounts type unaudited abridged.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-08-08Address

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

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2016-08-08Address

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

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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