CALIBRE CONTROL INTERNATIONAL LIMITED

CALIBRE CONTROL INTERNATIONAL LIMITED is an active private limited company, incorporated on 24 January 1989. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Lyncastle Way, Warrington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CALIBRE CONTROL INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ASHER COURT
Address Line 2	LYNCASTLE WAY APPLETON
Post Town	WARRINGTON
County	CHESHIRE
Postcode	WA4 4ST

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:

CALIBRE CONTROL INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS CHRISTINE CLIFFE

(~76 year old British national)

POTTERS HILL SCHOOL LANE, ASTBURY, CONGLETON, CHESHIRE, CW12 4RG

Current Director
Gives occupation as CO SECRETARY
Usually resident in ENGLAND

Appointed on 07/06/2003

MR DAVID CLIFFE

(~76 year old British national)

POTTERS HILL SCHOOL LANE, ASTBURY, CONGLETON, CHESHIRE, CW12 4RG

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 28/09/1991

MR PAUL ANTHONY CLIFFE

(~50 year old British national)

ASHER COURT, LYNCASTLE WAY APPLETON, WARRINGTON, CHESHIRE, WA4 4ST

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2012

MRS CHRISTINE CLIFFE

(~76 year old British national)

POTTERS HILL SCHOOL LANE, ASTBURY, CONGLETON, CHESHIRE, CW12 4RG, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/08/2002

Connections

(Shared officers)

C-CELL LIMITED

MRS CHRISTINE CLIFFE
MR DAVID CLIFFE

GALLEY BRIDGE (HOLDINGS) LIMITED

MRS CHRISTINE CLIFFE
MR DAVID CLIFFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)