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CALMAK LTD

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

This company is commonly known as Calmak Ltd. The company was founded 13 years ago and was given the registration number 07625822. The firm's registered office is in WESTERHAM. You can find them at Covers Farm Office Covers Farm, Westerham Road, Westerham, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CALMAK LTD
Company Number:07625822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Covers Farm Office Covers Farm, Westerham Road, Westerham, Kent, United Kingdom, TN16 2EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gordon House, 2 The Green, Westerham, England, TN16 1AS

Secretary09 May 2011Active
Gordon House, 2 The Green, Westerham, England, TN16 1AS

Director09 May 2011Active
Gordon House, 2 The Green, Westerham, England, TN16 1AS

Director09 May 2011Active

People with Significant Control

Mr Rodney Mark Firth
Notified on:09 May 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Gordon House, 2 The Green, Westerham, England, TN16 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Austin
Notified on:09 May 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Gordon House, 2 The Green, Westerham, England, TN16 1AS
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
2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type unaudited abridged.

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2022-09-21Address

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

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Change person secretary company with change date.

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2021-07-14Officers

Change person director company with change date.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-06Mortgage

Mortgage satisfy charge full.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Address

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

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person director company with change date.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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