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R G G Calibration Services Limited

R G G Calibration Services Limited is an active company incorporated on 8 March 2006 with the registered office located in Cardiff, South Glamorgan. R G G Calibration Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05734784
Private limited company
Age
19 years
Incorporated 8 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4385
05734784 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Dec 2025 (26 days ago)
Previous address was
Telephone
01900 381025
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in UK • Born in Jan 1984
Director • French • Lives in France • Born in Jun 1973
Director • Spanish • Lives in France • Born in Feb 1974
The Everett Smith Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.92K
Decreased by £12.7K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£43.72K
Increased by £6.34K (+17%)
Total Liabilities
-£32.4K
Increased by £7.04K (+28%)
Net Assets
£11.31K
Decreased by £706 (-6%)
Debt Ratio (%)
74%
Increased by 6.27% (+9%)
Latest Activity
Confirmation Submitted
12 Days Ago on 13 Jan 2026
Registered Address Changed
5 Months Ago on 5 Aug 2025
Mr Daniel Jürgens Mestre Appointed
5 Months Ago on 31 Jul 2025
Nathan Smith Resigned
5 Months Ago on 31 Jul 2025
Mr Guillaume Philippe Bruno Caroit Appointed
5 Months Ago on 31 Jul 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Appointed
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 8 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 30 November 2025 with updates
Submitted on 13 Jan 2026
Submitted on 30 Dec 2025
Submitted on 30 Dec 2025
Submitted on 30 Dec 2025
Submitted on 30 Dec 2025
Registered office address changed from , 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England to Saxony Way Blackbushe Business Park Yateley GU46 6GT on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Nathan Smith as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Daniel Jürgens Mestre as a director on 31 July 2025
Submitted on 5 Aug 2025
Repayment History
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