CALIBRATE LEASING LIMITED - FRODSHAM


Company Profile Company Filings

Overview

CALIBRATE LEASING LIMITED is a Private Limited Company from FRODSHAM ENGLAND and has the status: Active.
CALIBRATE LEASING LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CALIBRATE LEASING LIMITED - FRODSHAM

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2022 31/03/2024

Registered Office

172 CHESTER ROAD
FRODSHAM
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE TUCKWELL Oct 1973 British Director 2023-04-01 CURRENT
MR ALASDAIR ALAN RYDER Sep 1961 British Director 2023-04-01 CURRENT
MRS SUSAN ELIZABETH MCDONALD Feb 1983 British Director 2014-07-23 CURRENT
MR SHANE ROBERT MCDONALD Oct 1979 New Zealander Director 2014-07-23 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2023-04-01 CURRENT
MRS SALLY ANN EVANS Secretary 2023-04-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Calibrate Group Limited 2020-04-30 Frodsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Elizabeth Mcdonald 2016-04-06 - 2020-04-30 2/1983 Alnwick   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Calibrate Leasing Limited - Period Ending 2022-04-30 2022-12-23 30-04-2022 £6,033 Cash
Calibrate Leasing Limited - Period Ending 2021-04-30 2022-01-14 30-04-2021 £4,446 Cash
Calibrate Leasing Limited - Period Ending 2020-07-31 2020-12-04 31-07-2020 £420,389 equity
Calibrate Leasing Limited - Period Ending 2019-07-31 2020-01-25 31-07-2019 £481,875 equity
Calibrate Leasing Limited - Period Ending 2018-07-31 2018-12-06 31-07-2018 £508,645 equity
Calibrate Leasing Limited - Period Ending 2017-07-31 2017-11-16 31-07-2017 £3,927 Cash £559,424 equity
CALIBRATE_LEASING_LIMITED - Accounts 2016-09-06 31-07-2016 £21,019 Cash £29,204 equity
CALIBRATE_LEASING_LIMITED - Accounts 2015-12-01 31-07-2015 £56 Cash £3,075 equity

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