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Capital Calibration Services Limited

Capital Calibration Services Limited is an active company incorporated on 17 September 2002 with the registered office located in Romford, Greater London. Capital Calibration Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04537513
Private limited company
Age
22 years
Incorporated 17 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
23 The Parade
Colchester Road (A12)
Romford
Essex
RM3 0AQ
England
Address changed on 17 Jan 2025 (7 months ago)
Previous address was 23 the Parade Colchester Road a12 Harold Park Romford Essex RM3 0AG
Telephone
01708386331
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jan 1952
Jeffery Charles Anthony Racher
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£125.23K
Increased by £36.08K (+40%)
Total Liabilities
-£91.74K
Increased by £17.56K (+24%)
Net Assets
£33.49K
Increased by £18.52K (+124%)
Debt Ratio (%)
73%
Decreased by 9.95% (-12%)
Latest Activity
Registered Address Changed
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Jeffrey Rifat Resigned
10 Months Ago on 25 Oct 2024
Jeffrey Rifat (PSC) Resigned
10 Months Ago on 25 Oct 2024
Mr Jeffery Charles Anthony Racher Appointed
10 Months Ago on 25 Oct 2024
Jeffery Charles Anthony Racher (PSC) Appointed
10 Months Ago on 25 Oct 2024
Joan Lilian Rifat (PSC) Resigned
11 Months Ago on 23 Sep 2024
Joan Lilian Rifat Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
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Documents
Registered office address changed from 23 the Parade Colchester Road a12 Harold Park Romford Essex RM3 0AG to 23 the Parade Colchester Road (A12) Romford Essex RM3 0AQ on 17 January 2025
Submitted on 17 Jan 2025
Second filing for the appointment of Mr Jeffery Charles Anthony Racher as a director
Submitted on 4 Nov 2024
Micro company accounts made up to 30 September 2024
Submitted on 28 Oct 2024
Termination of appointment of Jeffrey Rifat as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Jeffery Charles Anthony Racher as a director on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Jeffrey Rifat as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Notification of Jeffery Charles Anthony Racher as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Joan Lilian Rifat as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Joan Lilian Rifat as a director on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 19 Sep 2024
Repayment History
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