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CALMAC METAL FINISHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calmac Metal Finishers Limited. The company was founded 32 years ago and was given the registration number 02647556. The firm's registered office is in LONDON. You can find them at 72 Temple Chambers, Temple Avenue, London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CALMAC METAL FINISHERS LIMITED
Company Number:02647556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 September 1991
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Secretary-Active
Tml House, 1a The Anchorage, Gosport, PO12 1LY

Director-Active
Tml House, 1a The Anchorage, Gosport, PO12 1LY

Director-Active
72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Director06 April 2014Active

People with Significant Control

Mr Rodney Frank Callaby
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Colin Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Address:72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Neil Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved liquidation.

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2024-01-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-11-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-16Insolvency

Liquidation voluntary statement of affairs.

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2019-09-16Resolution

Resolution.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-07-22Mortgage

Mortgage satisfy charge full.

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2019-07-18Mortgage

Mortgage satisfy charge full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-07-10Capital

Capital allotment shares.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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