CAPITAL CALIBRATION SERVICES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0AG

Company number 04537513
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 23 THE PARADE, COLCHESTER ROAD A12 HAROLD PARK, ROMFORD, ESSEX, RM3 0AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Statement of capital following an allotment of shares on 1 October 2015 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAPITAL CALIBRATION SERVICES LIMITED are www.capitalcalibrationservices.co.uk, and www.capital-calibration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Capital Calibration Services Limited is a Private Limited Company. The company registration number is 04537513. Capital Calibration Services Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Capital Calibration Services Limited is 23 The Parade Colchester Road A12 Harold Park Romford Essex Rm3 0ag. The company`s financial liabilities are £15.6k. It is £-5.33k against last year. The cash in hand is £36.18k. It is £3.09k against last year. And the total assets are £71.04k, which is £6.54k against last year. SMITH, Denise Jean is a Secretary of the company. RIFAT, Jeffrey is a Director of the company. RIFAT, Joan Lilian is a Director of the company. Director MORRIS, Francis William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


capital calibration services Key Finiance

LIABILITIES £15.6k
-26%
CASH £36.18k
+9%
TOTAL ASSETS £71.04k
+10%
All Financial Figures

Current Directors

Secretary
SMITH, Denise Jean
Appointed Date: 17 September 2002
Director
RIFAT, Jeffrey
Appointed Date: 17 September 2002
68 years old
Director
RIFAT, Joan Lilian
Appointed Date: 06 March 2003
73 years old

Resigned Directors

Director
MORRIS, Francis William
Resigned: 20 November 2002
Appointed Date: 17 September 2002
75 years old

Persons With Significant Control

Mrs Joan Lilian Rifat
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Rifat
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL CALIBRATION SERVICES LIMITED Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Jul 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
25 May 2004
Total exemption full accounts made up to 30 September 2003
25 Oct 2003
Return made up to 08/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2003
New director appointed
26 Nov 2002
Director resigned
17 Sep 2002
Incorporation

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