Calibrate Compliance Limited

General information

Name:

Calibrate Compliance Ltd

Office Address:

19 St. Christophers Way Pride Park DE24 8JY Derby

Number: 10504156

Incorporation date: 2016-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the founding of Calibrate Compliance Limited, the firm registered at 19 St. Christophers Way, Pride Park, Derby. This means it's been 8 years Calibrate Compliance has prospered on the market, as it was started on Wed, 30th Nov 2016. The company's reg. no. is 10504156 and its zip code is DE24 8JY. Registered as J Cooper Compliance, the firm used the business name up till Tue, 11th Apr 2023, when it was replaced by Calibrate Compliance Limited. The company's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Calibrate Compliance Ltd filed its latest accounts for the period that ended on 31st March 2022. The firm's latest confirmation statement was released on 29th November 2022.

As suggested by this specific company's executives data, since March 2023 there have been two directors: Samantha S. and Julia C.. In order to find professional help with legal documentation, this business has been utilizing the skills of Aimee W. as a secretary since the appointment on Wed, 30th Nov 2016.

  • Previous company's names
  • Calibrate Compliance Limited 2023-04-11
  • J Cooper Compliance Limited 2016-11-30

Financial data based on annual reports

Company staff

Samantha S.

Role: Director

Appointed: 24 March 2023

Latest update: 30 January 2024

Aimee W.

Role: Secretary

Appointed: 30 November 2016

Latest update: 30 January 2024

Julia C.

Role: Director

Appointed: 30 November 2016

Latest update: 30 January 2024

People with significant control

Executives with significant control over the firm are: Samantha S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Samantha S.
Notified on 24 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia C.
Notified on 30 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-30
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 29, 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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