This company is commonly known as Calminster Limited. The company was founded 31 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.
| 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 | : |
|
| Registered Address | : | 401 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 401 Rayleigh Road, Eastwood, Leigh On Sea, SS9 5JG | Director | 24 September 1992 | Active |
| 401 Rayleigh Road, Eastwood, Leigh On Sea, SS9 5JG | Secretary | 24 September 1992 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 16 September 1992 | Active |
| 17 Berkley Gardens, Leigh On Sea, SS9 2TD | Director | 01 November 2003 | Active |
| 18 Sunnybank Close, Eastwood, Leigh-On-Sea, SS9 5SP | Director | 12 November 1992 | Active |
| 401 Rayleigh Road, Eastwood, Leigh On Sea, SS9 5JG | Director | 18 November 2003 | Active |
| 18 Sunnybank Close, Eastwood, Leigh On Sea, SS9 5SP | Director | 24 September 1992 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 16 September 1992 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Capital | Capital allotment shares. | Download |
| 2018-02-15 | Capital | Capital allotment shares. | Download |
| 2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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