Central Calibration Services Limited
- Company number
- 12918270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2020
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOTTEN, Stephen Edward | Director | 1 Feb 2026 | |
| SPICK, Joanne Gillian | Director | 7 Mar 2025 | |
| JANSEN, Yvo Jeroen | Director | 7 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chamois Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2025 | |
| Mr John Tyrrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 7 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | £135,650 | £88,922 | 2 |
| 31 Dec 2023 | £93,553 | £18,238 | 2 |
| 31 Dec 2022 | £73,275 | £31,745 | 2 |
| 31 Dec 2021 | £39,266 | £37,667 | 2 |
Connections
Owned by
Central Calibration Services Limited → Chamois Holdings Limited → BDC V Gp LLP → BDC Gp 1 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited
Directors’ other companies
- WOOTTEN, Stephen Edward - Director at Chamois Metrology Limited
- WOOTTEN, Stephen Edward - Director at Avon-Dynamic Calibration Limited
Companies at the same address
- Avon-Dynamic Calibration Limited (05268744)
- Chamois Holdings Limited (12957943)
- Chamois Metrology Limited (05296490)
- Electromagnetic Testing Services Limited (02696255)
- Ex Veritas Limited (05600913)
- NMI Certin UK (Tic) Limited (13589311)
- NMI Metrology UK Holdco Limited (15035338)
- Young Calibration Limited (03159621)