About

Registered Number: 09380047
Date of Incorporation: 08/01/2015 (9 years and 5 months ago)
Company Status: Active
Registered Address: WHITTLES, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE

 

Based in Colchester, Essex, Calibrate Management Ltd was registered on 08 January 2015, it's status at Companies House is "Active". We don't know the number of employees at the business. This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
SH03 - Return of purchase of own shares 10 June 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 11 May 2020
SH30 - N/A 28 April 2020
SH06 - Notice of cancellation of shares 23 April 2020
RESOLUTIONS - N/A 17 April 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 17 June 2019
TM01 - Termination of appointment of director 15 January 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 07 May 2017
SH01 - Return of Allotment of shares 05 January 2017
AD01 - Change of registered office address 14 July 2016
AD01 - Change of registered office address 08 July 2016
SH01 - Return of Allotment of shares 08 July 2016
AA - Annual Accounts 20 June 2016
TM01 - Termination of appointment of director 14 June 2016
AR01 - Annual Return 27 May 2016
TM01 - Termination of appointment of director 23 May 2016
RESOLUTIONS - N/A 24 March 2016
SH01 - Return of Allotment of shares 11 March 2016
AP01 - Appointment of director 08 March 2016
AP01 - Appointment of director 08 March 2016
AD01 - Change of registered office address 10 February 2016
AR01 - Annual Return 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AD01 - Change of registered office address 31 March 2015
TM01 - Termination of appointment of director 20 February 2015
AP01 - Appointment of director 06 February 2015
AP01 - Appointment of director 06 February 2015
AP01 - Appointment of director 06 February 2015
AP01 - Appointment of director 06 February 2015
AP01 - Appointment of director 06 February 2015
TM01 - Termination of appointment of director 21 January 2015
NEWINC - New incorporation documents 08 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.