This company is commonly known as Calumet Trading Limited. The company was founded 24 years ago and was given the registration number 03936090. The firm's registered office is in NORWICH. You can find them at 13 Frensham Road, , Norwich, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALUMET TRADING LIMITED |
|---|---|---|
| Company Number | : | 03936090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 2000 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Frensham Road, Norwich, England, NR3 2BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG | Director | 03 December 2021 | Active |
| Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ | Secretary | 21 March 2011 | Active |
| The Maltings 3 Back Lane, Ramsbury, Marlborough, SN8 2QH | Secretary | 15 March 2000 | Active |
| 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU | Secretary | 09 August 2005 | Active |
| 13, Frensham Road, Norwich, England, NR3 2BT | Secretary | 30 September 2012 | Active |
| The Tudor House, Week St Mary, Holsworthy, EX22 6UL | Secretary | 18 April 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 February 2000 | Active |
| 13, Frensham Road, Norwich, England, NR3 2BT | Director | 25 July 2012 | Active |
| 32 Chestnut Drive, Shenstone, Lichfield, WS14 0JH | Director | 15 March 2000 | Active |
| Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ | Director | 21 March 2011 | Active |
| 13, Frensham Road, Norwich, England, NR3 2BT | Director | 27 October 2016 | Active |
| 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU | Director | 18 April 2000 | Active |
| 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU | Director | 18 April 2000 | Active |
| 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU | Director | 18 April 2000 | Active |
| B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG | Director | 01 March 2018 | Active |
| Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ | Director | 21 March 2011 | Active |
| Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ | Director | 25 July 2012 | Active |
| The Maltings 3 Back Lane, Ramsbury, Marlborough, SN8 2QH | Director | 15 March 2000 | Active |
| 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU | Director | 09 August 2005 | Active |
| Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ | Director | 25 July 2012 | Active |
| The Tudor House, Week St Mary, Holsworthy, EX22 6UL | Director | 18 April 2000 | Active |
| Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ | Director | 21 March 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 February 2000 | Active |
| Dunamis Mind Accelerator Ltd | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | B508, Tower Bridge Business Complex, London, United Kingdom, SE16 4DG |
| Nature of control | : |
|
| Calumet International Ltd | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Frensham Road, Norwich, England, NR3 2BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-08 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-17 | Capital | Capital allotment shares. | Download |
| 2018-08-14 | Resolution | Resolution. | Download |
| 2018-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
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