# Central Calibration Services Limited

## Details

- **Company number:** [12918270](https://find-and-update.company-information.service.gov.uk/company/12918270)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2020
- **Registered office:** 5 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, BN43 5FF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48363 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOTTEN, Stephen Edward | director | 1 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | 0 |



## Owned by

Central Calibration Services Limited → [Chamois Holdings Limited](/company/12957943) → [BDC V Gp LLP](/company/OC450190) → [BDC Gp 1 Limited](/company/12227276) → [Bridgepoint Advisers Holdings](/company/01899316) → [Bridgepoint Advisers Group Limited](/company/03880081)




## Directors' other companies

- [WOOTTEN, Stephen Edward](/person/5414988) - director at [Chamois Metrology Limited](/company/05296490)
- [WOOTTEN, Stephen Edward](/person/5414988) - director at [Avon-Dynamic Calibration Limited](/company/05268744)



## Companies at the same address

- [Avon-Dynamic Calibration Limited](/company/05268744) (05268744)
- [Chamois Holdings Limited](/company/12957943) (12957943)
- [Chamois Metrology Limited](/company/05296490) (05296490)
- [Electromagnetic Testing Services Limited](/company/02696255) (02696255)
- [Ex Veritas Limited](/company/05600913) (05600913)
- [NMI Certin UK (Tic) Limited](/company/13589311) (13589311)
- [NMI Metrology UK Holdco Limited](/company/15035338) (15035338)
- [Young Calibration Limited](/company/03159621) (03159621)