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Calibrate Compliance Limited

Calibrate Compliance Limited is an active company incorporated on 30 November 2016 with the registered office located in Derby, Derbyshire. Calibrate Compliance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10504156
Private limited company
Age
8 years
Incorporated 30 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
19 St. Christophers Way
Pride Park
Derby
DE24 8JY
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Bank House Broad Street, Spalding Lincolnshire PE11 1TB United Kingdom
Telephone
01332 473341
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1991
Mrs Samantha Rose Steward
PSC • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Claims Management Association Limited
Julia Cooper and Samantha Rose Steward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.41K
Increased by £16.43K (+330%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£32.78K
Increased by £26.07K (+389%)
Total Liabilities
-£28.71K
Increased by £22.12K (+335%)
Net Assets
£4.06K
Increased by £3.96K (+3806%)
Debt Ratio (%)
88%
Decreased by 10.84% (-11%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 25 Oct 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mrs Samantha Rose Steward Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mrs Samantha Rose Steward (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Mrs Samantha Rose Steward Appointed
2 Years 7 Months Ago on 24 Mar 2023
Samantha Rose Steward (PSC) Appointed
2 Years 7 Months Ago on 24 Mar 2023
Julia Cooper (PSC) Details Changed
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 5 Dec 2023
Director's details changed for Mrs Samantha Rose Steward on 1 June 2023
Submitted on 6 Jun 2023
Change of details for Mrs Samantha Rose Steward as a person with significant control on 1 June 2023
Submitted on 5 Jun 2023
Certificate of change of name
Submitted on 11 Apr 2023
Registered office address changed from Bank House Broad Street, Spalding Lincolnshire PE11 1TB United Kingdom to 19 st. Christophers Way Pride Park Derby DE24 8JY on 3 April 2023
Submitted on 3 Apr 2023
Change of details for Julia Cooper as a person with significant control on 24 March 2023
Submitted on 24 Mar 2023
Notification of Samantha Rose Steward as a person with significant control on 24 March 2023
Submitted on 24 Mar 2023
Repayment History
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