CALUMITE LIMITED
Active - Accounts Filed
General Information
NAME
CALUMITE LIMITED
COMPANY NUMBER
00948298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23690 -
Manufacture of other articles of concrete, plaster and cement
INCORPORATION DATE
19/02/1969
(55 years and 9 months old)
WEBSITE
http://hanson.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/02/1969
29/01/2001
APPLEBY CALUMITE LIMITED
BERKSHIRE
SL6 8QZ
Telephone: 01724852582
TPS: No
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Telephone: 852582
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
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 |
|---|---|---|
| APPLEBY GROUP LIMITED | Active - Accounts Filed | View Report |
| CALUMITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALUMITE LIMITED?
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 CALUMITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALUMITE LIMITED?
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 |
|---|---|---|---|---|
|
27/02/1992 - Present (32 years and 8 months) Born in May 1935 (age: 89) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/1992 - Present (32 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2008 - Present (16 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2018 - Present (6 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | Carsten Matthias Wendt (922031955) has left the board |
| 08/02/2022 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/03/2020 | Simon Lloyd Willis (926804133) has left the board |
| 25/03/2020 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 13/03/2020 | New Board Member Simon Lloyd Willis (926804133) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | James Alexander Claydon (910919886) has left the board |
| 12/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/08/2018 | New Board Member John Owen Hopkins (924952461) Appointed |
| 26/07/2018 | Scott Timothy Rhine (911375796) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 10/02/2017 | Mark Roger Atkinson (916549490) has left the board |
| 10/02/2017 | New Board Member John Godbert (919829267) Appointed |
| 12/01/2017 | David Jonathan Clarke (916073250) has left the board |
| 12/01/2017 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 14/10/2016 | New Accounts filed |
| 24/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 24/03/2016 | New Company Secretary Wendy Fiona Rogers (920635144) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 23/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 23/09/2013 | New Board Member David Jonathan Clarke (916073250) Appointed |
| 05/03/2013 | New Board Member Mark Roger Atkinson (916549490) Appointed |
| 28/01/2013 | New Confirmation Statement filed |
| 27/09/2012 | New Board Member James Alexander Claydon Appointed |
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