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CALMINSTER LIMITED

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

This company is commonly known as Calminster Limited. The company was founded 32 years ago and was given the registration number 02747699. The firm's registered office is in LEIGH ON SEA. You can find them at 401 Rayleigh Road, Eastwood, Leigh On Sea, Essex. This company's SIC code is 43341 - Painting.

Company Information

Name:CALMINSTER LIMITED
Company Number:02747699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:401 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
401 Rayleigh Road, Eastwood, Leigh On Sea, SS9 5JG

Director24 September 1992Active
401 Rayleigh Road, Eastwood, Leigh On Sea, SS9 5JG

Secretary24 September 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary16 September 1992Active
17 Berkley Gardens, Leigh On Sea, SS9 2TD

Director01 November 2003Active
18 Sunnybank Close, Eastwood, Leigh-On-Sea, SS9 5SP

Director12 November 1992Active
401 Rayleigh Road, Eastwood, Leigh On Sea, SS9 5JG

Director18 November 2003Active
18 Sunnybank Close, Eastwood, Leigh On Sea, SS9 5SP

Director24 September 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director16 September 1992Active

People with Significant Control

Calminster Group Ltd
Notified on:04 August 2022
Status:Active
Country of residence:England
Address:401, Rayleigh Road, Leigh-On-Sea, England, SS9 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
C.O.I. Properties Limited
Notified on:04 April 2019
Status:Active
Country of residence:England
Address:Potton House, Wyboston Lakes, Wyboston, England, MK44 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Carne Watt
Notified on:15 November 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:401, Rayleigh Road, Leigh On Sea, United Kingdom, SS9 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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