Calibrate Leasing Limited
Calibrate Leasing Limited
#09144170 • Active
Founded: 23/07/2014
Industries: Other engineering activities
Location: Frodsham
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1,970
↓ -56%
Total Liabilities £14,824
↑ 32%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Alasdair Alan Ryder | Director | 01/04/2023 | British | 63 years |
| George William Tuckwell | Director | 01/04/2023 | British | 51 years |
| Susan Elizabeth Mcdonald | Company Director | 23/07/2014 | British | 42 years |
| Shane Robert Mcdonald | Engineer | 23/07/2014 | New Zealander | 45 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/04/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
01/04/2023
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
23/07/2014
Nationality:
British
Age:
42 years
Role:
Engineer
Appointed:
23/07/2014
Nationality:
New Zealander
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Calibrate Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/04/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/04/2020
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Apr 2021 | Jul 2020 | |
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Number of Employees | |||
Charges
3 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#091441700003 Negative Pledge
Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Outstanding
Created 15/09/2023#091441700002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/04/2025 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 22/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
| 29/02/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date