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CALMAG LIMITED

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

This company is commonly known as Calmag Limited. The company was founded 22 years ago and was given the registration number 04234707. The firm's registered office is in KEIGHLEY. You can find them at Riverview Buildings Bradford Road, Riddlesden, Keighley, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALMAG LIMITED
Company Number:04234707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Riverview Buildings Bradford Road, Riddlesden, Keighley, West Yorkshire, BD20 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverview Buildings, Bradford Road, Riddlesden, Keighley, United Kingdom, BD20 5JH

Secretary06 November 2001Active
Riverview Buildings, Bradford Road, Riddlesden, Keighley, United Kingdom, BD20 5JH

Director06 November 2001Active
Riverview Buildings, Bradford Road, Riddlesden, Keighley, United Kingdom, BD20 5JH

Director19 July 2013Active
Tower View, Calton Road, Keighley, BD21 4UT

Secretary14 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 June 2001Active
2 Stone Row Court, Pilley, Barnsley, S75 3BA

Director06 November 2001Active
2 Stone Row Court, Pilley, Barnsley, S75 3BA

Director14 June 2001Active
Tower View, Calton Road, Keighley, BD21 4UT

Director14 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 June 2001Active

People with Significant Control

Mrs Angela Wysocki
Notified on:30 June 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Riverview Buildings, Bradford Road, Keighley, BD20 5JH
Nature of control:
  • Ownership of shares 50 to 75 percent
Nr Charles John Wysocki
Notified on:30 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Riverview Buildings, Bradford Road, Keighley, BD20 5JH
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type dormant.

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2013-07-19Officers

Appoint person director company with name.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Officers

Change person director company with change date.

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