CALUMET PHOTOGRAPHIC LTD
Active - Accounts Filed
General Information
NAME
CALUMET PHOTOGRAPHIC LTD
COMPANY NUMBER
00425579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
12/12/1946
(77 years and 11 months old)
WEBSITE
http://https://www.wexphotovideo.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1987
29/08/2000
KEITH JOHNSON & PELLING LIMITED
View all previous names
NORWICH
NR3 2BT
Telephone: 01603486413
TPS: No
13 Frensham Road
NORWICH
NR3 2BT
Telephone: 486413
2 Nelson Street
Nottingham
Nottinghamshire
NG1 1DR
37-39 Commercial Road
London
E1 1LF
Telephone: 73801144
49 Eagle Wharf Road
Islington
London
N1 7ED
6 Arundel Street
Manchester
M15 4JZ
61a-63 Stoneleigh Broadway
Epsom
Surrey
KT17 2HP
8-10 Heathmans Road
London
SW6 4TJ
P O Box 3128
Milton Keynes
Buckinghamshire
MK7 8JB
Sales Cavendish House
Orrell Mount Hawthorne Road
Bootle
Merseyside
L20 6PX
Unit 2 Boucher Plaza
4-6 Boucher Road
Belfast
BT12 6HR
Telephone: 90777770
Unit 3-4 Southfield Industrial Esta
Trafford Park
Manchester
M17 1SJ
Units 6-7
Links Street
Aberdeen
Aberdeenshire
AB11 5EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEX PHOTO VIDEO HOLDINGS LIMITED | Company is dissolved | View Report |
| CALUMET PHOTOGRAPHIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/10/2024 | Louis Wahl (924733454) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALUMET PHOTOGRAPHIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALUMET PHOTOGRAPHIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALUMET PHOTOGRAPHIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2017 - Present (7years) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/1992 - 26/11/1997 (5years) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 31/10/1992 - Present (32years) Secretary: 31/10/1992 - Present (32years) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
31/10/1992 - 30/07/1997 (4 years and 8 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/10/2024 | Louis Wahl (924733454) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 08/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 14/06/2018 | David Harry Garratt (909534514) has left the board |
| 14/06/2018 | New Board Member Louis Wahl (924733454) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Andrew James Morrissey (920141984) Appointed |
| 15/11/2017 | New Board Member David Harry Garratt (909534514) Appointed |
| 15/11/2017 | New Company Secretary Andrew James Morrissey (924007917) Appointed |
| 15/11/2017 | Jonathan Stephen Warner (918472633) has left the board |
| 15/11/2017 | Joerg Dockendorf (921744311) has left the board |
| 03/11/2017 | Andreas Schaefer (917946549) has left the board |
| 01/11/2017 | Change in Reg. Office |
| 18/09/2017 | Christof Bergmann (917108522) has left the board |
| 16/07/2017 | New Accounts filed |
| 05/07/2017 | Joerg Dockendorf (921744232) has left the board |
| 05/07/2017 | New Board Member Joerg Dockendorf (921744311) Appointed |
| 15/06/2017 | Andreas Schaefer (917108506) has left the board |
| 12/03/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Board Member Joerg Dockendorf (921744232) Appointed |
| 27/09/2016 | New Accounts filed |
| 22/02/2016 | Colin Halpern (915977286) has left the board |
| 22/02/2016 | Colin Halpern (915977286) has left the board |
| 08/11/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 04/02/2014 | New Board Member Jonathan Stephen Warner (918472633) Appointed |
| 17/12/2013 | Joseph Ogilvie Clark (907208106) has left the board |
| 17/12/2013 | Andrew Morrissey (917108731) has left the board |
| 17/12/2013 | Joseph Ogilive Clark (915951537) has left the board |
| 17/12/2013 | New Company Secretary Andreas Schaefer (917946549) Appointed |
| 30/11/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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