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Capital Calibration Services Limited (Companies House Registration Number 04537513) is a private limited company created on 2002-09-17. The enterprise is located at 23 The Parade, Colchester Road A12 Harold Park, Romford RM3 0AG. Capital Calibration Services Limited operates Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Capital Calibration Services Limited
Number 04537513
Date of Incorporation: Tuesday 17th September 2002
End of financial year: 30 September
Address: 23 The Parade, Colchester Road A12 Harold Park, Romford, RM3 0AG
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Joan R. (in the company from 06 March 2003), Jeffrey R. (appointment date: 17 September 2002). The official register indexes 2 persons of significant control, namely: Joan R. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 60,326 79,245 55,581 70,999 64,496 71,040 58,581 64,183 75,623 127,539 109,614 91,713
Fixed Assets 735 - 15,825 12,660 10,128 8,102 6,482 5,186 4,149 3,319 2,655 2,124
Total Assets Less Current Liabilities 30,287 29,392 32,368 34,937 31,057 23,704 20,146 17,170 25,759 34,542 34,519 30,738
Number Shares Allotted - - 4 4 4 - - - - - - -
Shareholder Funds 30,287 29,392 29,667 32,725 29,293 23,704 20,146 - - - - -
Tangible Fixed Assets 735 - 15,825 12,660 10,128 8,102 - - - - - -

People with significant control

Joan R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jeffrey R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Micro company accounts made up to 30th September 2022
filed on: 29th, June 2023 | accounts 		Free Download (7 pages)

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