Celtek Calibration Limited

General information

Name:

Celtek Calibration Ltd

Office Address:

Standards Building Npl Hillhouse Business Park Bourne Rd FY5 4QD Thornton Cleveleys

Number: 03426197

Incorporation date: 1997-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the founding of Celtek Calibration Limited, the firm that is situated at Standards Building Npl Hillhouse Business Park, Bourne Rd, Thornton Cleveleys. This means it's been 27 years Celtek Calibration has existed on the market, as the company was established on Thursday 28th August 1997. Its registration number is 03426197 and the area code is FY5 4QD. This enterprise's declared SIC number is 33140 - Repair of electrical equipment. 2022-12-31 is the last time the company accounts were reported.

As for this particular firm, all of director's tasks have so far been executed by Peter S. who was designated to this position in 1997 in August. The firm had been controlled by Roger K. until 2000. In order to provide support to the directors, the abovementioned firm has been using the skills of Sharon S. as a secretary since 2000.

Peter S. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sharon S.

Role: Secretary

Appointed: 19 September 2000

Latest update: 8 April 2024

Peter S.

Role: Director

Appointed: 28 August 1997

Latest update: 8 April 2024

People with significant control

Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 June 2013
Annual Accounts 03 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 03 March 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 March 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 3rd, July 2023
accounts
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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
26
Company Age

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