CENTRAL CALIBRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registered office address changed from Unit 8 the Centre Holywell Business Park Southam Warwickshire CV47 0FP United Kingdom to 5 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF on 2025-05-09 |
| 09/05/259 May 2025 | Change of details for Chamois Holdings Limited as a person with significant control on 2025-05-09 |
| 23/04/2523 April 2025 | Appointment of Mr David Martin Billingham as a director on 2025-04-17 |
| 10/03/2510 March 2025 | Termination of appointment of John Tyrrell as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Registered office address changed from 17 High Street Olney MK46 4EB England to Unit 8 the Centre Holywell Business Park Southam Warwickshire CV47 0FP on 2025-03-10 |
| 10/03/2510 March 2025 | Appointment of Mr Yvo Jeroen Jansen as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Appointment of Ms Joanne Gillian Spick as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Notification of Chamois Holdings Limited as a person with significant control on 2025-03-07 |
| 10/03/2510 March 2025 | Cessation of John Tyrrell as a person with significant control on 2025-03-07 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/10/201 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company