CALIBRATE MANAGEMENT LIMITED
COLCHESTER

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Company number 09380047
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address WHITTLES, THE OLD EXCHANGE, 64 WEST STOCKWELL STREET, COLCHESTER, ESSEX, CO1 1HE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 322,000 ; Registered office address changed from The Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 14 July 2016. The most likely internet sites of CALIBRATE MANAGEMENT LIMITED are www.calibratemanagement.co.uk, and www.calibrate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Calibrate Management Limited is a Private Limited Company. The company registration number is 09380047. Calibrate Management Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Calibrate Management Limited is Whittles The Old Exchange 64 West Stockwell Street Colchester Essex Co1 1he. . FREEDMAN, Natasha is a Director of the company. KESROUANI, Remy is a Director of the company. WHITE, John James is a Director of the company. Director KAHAN, Barbara has been resigned. Director MCMANUS, Charles Ashley has been resigned. Director PRYOR, John Philip has been resigned. Director PUGH, Paul Richard has been resigned. Director SINFIELD, Andrew John has been resigned. The company operates in "Fund management activities".


Current Directors

Director
FREEDMAN, Natasha
Appointed Date: 07 March 2016
45 years old
Director
KESROUANI, Remy
Appointed Date: 07 March 2016
46 years old
Director
WHITE, John James
Appointed Date: 08 January 2015
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 January 2015
Appointed Date: 08 January 2015
94 years old
Director
MCMANUS, Charles Ashley
Resigned: 30 April 2015
Appointed Date: 08 January 2015
64 years old
Director
PRYOR, John Philip
Resigned: 30 April 2016
Appointed Date: 08 January 2015
70 years old
Director
PUGH, Paul Richard
Resigned: 08 January 2015
Appointed Date: 08 January 2015
65 years old
Director
SINFIELD, Andrew John
Resigned: 14 June 2016
Appointed Date: 08 January 2015
55 years old

Persons With Significant Control

Mr John James White
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm
Calibrate Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALIBRATE MANAGEMENT LIMITED Events

07 May 2017
Confirmation statement made on 5 May 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 322,000
14 Jul 2016
Registered office address changed from The Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 14 July 2016
08 Jul 2016
Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to The Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 8 July 2016
08 Jul 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 367,000
...
... and 15 more events
06 Feb 2015
Appointment of Mr Charles Ashley Mcmanus as a director on 8 January 2015
06 Feb 2015
Appointment of Mr Paul Richard Pugh as a director on 8 January 2015
06 Feb 2015
Appointment of Mr John James White as a director on 8 January 2015
21 Jan 2015
Termination of appointment of Barbara Kahan as a director on 8 January 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 1

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