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Home > England & Wales Companies > CALUMET TRADING LIMITED
Company Information for

CALUMET TRADING LIMITED

B508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG,
Company Registration Number
03936090
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calumet Trading Ltd
CALUMET TRADING LIMITED was founded on 2000-02-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Calumet Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALUMET TRADING LIMITED
 
Legal Registered Office
B508 Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
Other companies in MK7
 
Previous Names
STUDYSHARP LIMITED21/09/2004
Filing Information
Company Number 03936090
Company ID Number 03936090
Date formed 2000-02-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 2021-09-30
Latest return 2021-12-23
Return next due 2023-01-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-11 11:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALUMET TRADING LIMITED
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Companies with same name CALUMET TRADING LIMITED
The following companies were found which have the same name as CALUMET TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALUMET TRADING COMPANY LIMITED 74, NORTHUMBERLAND RD., DUBLIN 4. Dissolved Company formed on the 1943-04-17
CALUMET TRADING COMPANY, INC. 3416 E LAKE MEAD BLVD STE 9 N LAS VEGAS NV 89030 Permanently Revoked Company formed on the 1997-10-16
Calumet Trading Inc Indiana Unknown

Company Officers of CALUMET TRADING LIMITED

Current Directors
Officer Role Date Appointed
JOERG DOCKENDORF
 Director 2016-10-27
RICHARD GLATZEL
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOF BERGMANN
 Director 2012-07-25 2018-03-01
ANDREAS SCHAEFER
 Company Secretary 2012-09-30 2017-05-31
ANDREAS SCHAEFER
 Director 2012-07-25 2017-05-31
COLIN HALPERN
 Director 2011-03-21 2016-02-16
ANDREW JAMES MORRISSEY
 Director 2012-07-25 2013-12-06
JOSEPH OGILVIE CLARK
 Director 2011-03-21 2012-12-30
JOSEPH OGILVIE CLARK
 Company Secretary 2011-03-21 2012-09-30
CHRISTOPHER JOHN URGO
 Director 2011-03-21 2012-07-25
JONATHAN CHARLES RICHARDSON
 Company Secretary 2005-08-09 2011-03-21
ANDREW OLAF FISCHER
 Director 2000-04-18 2011-03-21
IAN FISHER
 Director 2000-04-18 2011-03-21
ALAN THOMAS FLETCHER
 Director 2000-04-18 2011-03-21
JONATHAN CHARLES RICHARDSON
 Director 2005-08-09 2011-03-21
STEPHEN ANTHONY SMITH
 Director 2000-04-18 2006-04-28
STEPHEN ANTHONY SMITH
 Company Secretary 2000-04-18 2005-08-09
EDWARD GEOFFREY PARKER
 Company Secretary 2000-03-15 2000-04-18
DAVID ANTHONY BRANSON
 Director 2000-03-15 2000-04-18
EDWARD GEOFFREY PARKER
 Director 2000-03-15 2000-04-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-29 2000-03-15
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-29 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOERG DOCKENDORF MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED Director 2016-10-27 CURRENT 2000-02-28 Active - Proposal to Strike off
JOERG DOCKENDORF EUROPEAN IMAGING GROUP LIMITED Director 2016-10-25 CURRENT 1976-04-20 Active
RICHARD GLATZEL EUROPEAN IMAGING GROUP LIMITED Director 2018-03-14 CURRENT 1976-04-20 Active
RICHARD GLATZEL MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED Director 2018-03-12 CURRENT 2000-02-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-01-08Voluntary dissolution strike-off suspended
2022-01-08SOAS(A)Voluntary dissolution strike-off suspended
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-27Application to strike the company off the register
2021-12-27DS01Application to strike the company off the register
2021-12-24Compulsory strike-off action has been discontinued
2021-12-24DISS40Compulsory strike-off action has been discontinued
2021-12-23APPOINTMENT TERMINATED, DIRECTOR RICHARD GLATZEL
2021-12-23DIRECTOR APPOINTED MR THORSTEN SPRANK
2021-12-23CESSATION OF CALUMET INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 2021-12-03
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23PSC02Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 2021-12-03
2021-12-23PSC07CESSATION OF CALUMET INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23AP01DIRECTOR APPOINTED MR THORSTEN SPRANK
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GLATZEL
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 13 Frensham Road Norwich NR3 2BT England
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOERG DOCKENDORF
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17LATEST SOC17/08/18 STATEMENT OF CAPITAL;GBP 2519003
2018-08-17SH0102/07/18 STATEMENT OF CAPITAL GBP 2519003.00
2018-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039360900009
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-04-03PSC02Notification of Calumet International Ltd as a person with significant control on 2017-09-22
2018-04-03PSC09Withdrawal of a person with significant control statement on 2018-04-03
2018-03-23TM02Termination of appointment of Andreas Schaefer on 2017-05-31
2018-03-07AP01DIRECTOR APPOINTED MR RICHARD GLATZEL
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BERGMANN
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM Promandis House Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039360900007
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039360900008
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHAEFER
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2519002
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-31AP01DIRECTOR APPOINTED DR JOERG DOCKENDORF
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039360900009
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2519002
2016-03-01AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HALPERN
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2519002
2015-03-10AR0128/02/15 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2519002
2014-05-09AR0128/02/14 FULL LIST
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISSEY
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039360900008
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039360900007
2013-10-21AR0101/03/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01AP03SECRETARY APPOINTED MR ANDREAS SCHAEFER
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLARK
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH CLARK
2013-03-27AR0128/02/13 FULL LIST
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-02AP01DIRECTOR APPOINTED MR ANDREW MORRISSEY
2012-08-01AP01DIRECTOR APPOINTED MR CHRISTOF BERGMANN
2012-08-01AP01DIRECTOR APPOINTED MR ANDREAS SCHAEFER
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URGO
2012-06-18MEM/ARTSARTICLES OF ASSOCIATION
2012-05-08RES01ALTER ARTICLES 05/04/2012
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-24RES04NC INC ALREADY ADJUSTED 06/04/2012
2012-04-24SH0106/04/12 STATEMENT OF CAPITAL GBP 2519002.00
2012-03-05AR0128/02/12 FULL LIST
2012-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-10RES13AUTH INCREASE CAP 28/12/2011
2012-01-10SH0128/12/11 STATEMENT OF CAPITAL GBP 2518902.00
2011-10-26MISCSECTION 519
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR COLIN HALPERN
2011-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN URGO
2011-04-19AP03SECRETARY APPOINTED MR JOSEPH OGILVIE CLARK
2011-04-19AP01DIRECTOR APPOINTED MR JOSEPH OGILVIE CLARK
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 2B SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
2011-03-21AR0128/02/11 FULL LIST
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0128/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-07RES13SECTION 283 QUOTED 29/06/2009
2009-03-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-11363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CALUMET TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALUMET TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-06 Outstanding SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT
2013-11-19 Satisfied ROBUS GERMAN CREDIT SPECIAL SITUATIONS MASTER FUND, L.P.
2013-11-19 Satisfied ROBUS GERMAN CREDIT SPECIAL SITUATIONS MASTER FUND, L.P.
DEBENTURE 2012-08-09 Outstanding RBS INVOICE FINANCE LIMITED
SUPPLEMENTAL DEBENTURE TO THE DEBENTURE AND 2011-02-01 Satisfied BURDALE CAPITAL FINANCE, INC. (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES, THE AGENT)
DEBENTURE 2009-06-30 Satisfied BURDALE CAPITAL FINANCE, INC., AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES
LOAN AND SECURITY AGREEMENT 2009-06-30 Satisfied BURDALE CAPITAL FINANCE INC. AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES
COMPOSITE GUARANTEE AND DEBENTURE 2006-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2000-04-21 Satisfied ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE)
Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALUMET TRADING LIMITED

Intangible Assets
Patents
We have not found any records of CALUMET TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALUMET TRADING LIMITED
Trademarks
We have not found any records of CALUMET TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALUMET TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CALUMET TRADING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CALUMET TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALUMET TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALUMET TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE16 4DG