CALMAG LIMITED
Active - Accounts Filed
General Information
NAME
CALMAG LIMITED
COMPANY NUMBER
04234707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/06/2001
(23 years and 6 months old)
WEBSITE
www.calmagltd.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3BD
Telephone: 01535210320
TPS: No
Fourth Floor, Abbots House
Abbey Street
Reading
RG1 3BD
RG1 3BD
Riverview Building
Bradford Road
Riddlesden
Keighley, West Yorkshire
BD20 5JH
Telephone: 210320
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 09/12/2024 | Charles John Wysocki (912083920) has left the board |
| 05/12/2024 | Angela Wysocki (907897227) has left the board |
Credit Risk Overview
Want to learn more about CALMAG 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 CALMAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALMAG 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 |
|---|---|---|---|---|
|
02/12/2024 - Present (0 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
02/12/2024 - Present (0 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 09/12/2024 | Charles John Wysocki (912083920) has left the board |
| 05/12/2024 | Angela Wysocki (907897227) has left the board |
| 05/12/2024 | New Board Member Jamie Christian Kent (932998991) Appointed |
| 05/12/2024 | New Board Member Simon John Boyd (932999275) Appointed |
| 05/12/2024 | New Board Member Stuart Ian Judge (932999064) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 16/05/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 23/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 23/07/2013 | New Board Member Charles John Wysocki (912083920) Appointed |
| 10/07/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
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