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Central Calibration Services Limited

Central Calibration Services Limited is an active company incorporated on 1 October 2020 with the registered office located in Shoreham-by-Sea, West Sussex. Central Calibration Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12918270
Private limited company
Age
5 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 23 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 (11 months remaining)
Address
5 Cecil Pashley Way
Shoreham Airport
Shoreham-By-Sea
BN43 5FF
United Kingdom
Address changed on 9 May 2025 (5 months ago)
Previous address was Unit 8 the Centre Holywell Business Park Southam Warwickshire CV47 0FP United Kingdom
Telephone
01327 300648
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Feb 1965
Director • Chief Financial Officer • British • Lives in Netherlands • Born in Nov 1968
Director • Chief Executive Officer • Dutch • Lives in Netherlands • Born in Jan 1970
Chamois Holdings Limited
PSC
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Mutual Companies
Chamois Metrology Limited
David Martin Billingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88.92K
Increased by £70.68K (+388%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£191.39K
Increased by £76.38K (+66%)
Total Liabilities
-£55.74K
Increased by £34.29K (+160%)
Net Assets
£135.65K
Increased by £42.1K (+45%)
Debt Ratio (%)
29%
Increased by 10.47% (+56%)
Latest Activity
Confirmation Submitted
23 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
David Martin Billingham Resigned
1 Month Ago on 26 Aug 2025
Chamois Holdings Limited (PSC) Details Changed
5 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Mr David Martin Billingham Appointed
6 Months Ago on 17 Apr 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
John Tyrrell Resigned
7 Months Ago on 7 Mar 2025
Chamois Holdings Limited (PSC) Appointed
7 Months Ago on 7 Mar 2025
John Tyrrell (PSC) Resigned
7 Months Ago on 7 Mar 2025
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Documents
Termination of appointment of David Martin Billingham as a director on 26 August 2025
Submitted on 6 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Change of details for Chamois Holdings Limited as a person with significant control on 9 May 2025
Submitted on 9 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 9 May 2025
Submitted on 9 May 2025
Appointment of Mr David Martin Billingham as a director on 17 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Yvo Jeroen Jansen as a director on 7 March 2025
Submitted on 10 Mar 2025
Notification of Chamois Holdings Limited as a person with significant control on 7 March 2025
Submitted on 10 Mar 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 10 March 2025
Submitted on 10 Mar 2025
Appointment of Ms Joanne Gillian Spick as a director on 7 March 2025
Submitted on 10 Mar 2025
Repayment History
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