Active
Company Information for CALMAG LIMITED
FOURTH FLOOR, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CALMAG LIMITED | |
Legal Registered Office | |
FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET READING RG1 3BD Other companies in BD20 | |
Company Number | 04234707 | |
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Company ID Number | 04234707 | |
Date formed | 2001-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-06 02:34:04 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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CalMag (Asia) Limited | Active | Company formed on the 2014-08-07 | |
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CALMAG CASTINGS CORPORATION | California | Unknown | |
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CALMAG ELECTRONICS INCORPORATED | California | Unknown | |
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CALMAG ENGINE CORP | Delaware | Unknown | |
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CALMAG ENGINE CORP | California | Unknown | |
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CALMAG ENGINEERING AND DEVELOPMENT CO | California | Unknown | |
CALMAG HOLDINGS LIMITED | FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET READING RG1 3BD | Active | Company formed on the 2023-09-21 | |
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CALMAG INC | California | Unknown | |
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CALMAG INCORPORATED | California | Unknown | |
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CALMAG INCORPORATED | California | Unknown | |
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CALMAG MORTGAGE INCORPORATED | California | Unknown | |
CALMAG NATION LLC | 411 CLEVELAND ST 138 CLEARWATER FL 33755 | Active | Company formed on the 2018-01-22 | |
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CALMAG POWER-LINK | Singapore | Dissolved | Company formed on the 2008-09-10 |
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CALMAG RESOURCES, INC. | 3746 MAE VALLEY RD MOSES LAKE WA 988370000 | Dissolved | Company formed on the 2008-03-26 |
CALMAG YORKSHIRE LIMITED | FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET READING RG1 3BD | Active | Company formed on the 2005-10-31 | |
CALMAG, INC. | 11980 S.W. 8TH STREET MIAMI FL 33184 | Inactive | Company formed on the 1999-05-13 | |
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CALMAGO CORPORATION | California | Unknown | |
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CALMAGS MINES MINERAL PRIVATE LIMITED | NO 43VIJAYARAGHAVAN NAGAR SALEM SALEM Tamil Nadu 636006 | STRIKE OFF | Company formed on the 1963-07-29 |
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CALMAGUA, LLC | 4340 COUNTY ROAD 3250 MINEOLA TX 75773 | Dissolved | Company formed on the 2000-02-02 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA WYSOCKI |
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ANGELA WYSOCKI |
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CHARLES JOHN WYSOCKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CINDY SIMMERS |
Director | ||
GRAEME SIMMERS |
Director | ||
CHARLES JOHN WYSOCKI |
Director | ||
CHARLES JOHN WYSOCKI |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATER CENTER (KEIGHLEY) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
CALMAG YORKSHIRE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-31 | Active | |
WATER CENTER (KEIGHLEY) LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
CALMAG YORKSHIRE LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Active | |
CALMAG YORKSHIRE LIMITED | Director | 2007-04-13 | CURRENT | 2005-10-31 | Active | |
WATER CENTER (KEIGHLEY) LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sales Account Manager | Keighley | Identifying and generating sales opportunities. Ensuring sales orders and enquiries are accurately recorded.... |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Notification of Calmag Yorkshire Limited as a person with significant control on 2024-09-12 | ||
CESSATION OF ANGELA WYSOCKI AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHARLES JOHN WYSOCKI AS A PERSON OF SIGNIFICANT CONTROL | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN WYSOCKI | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Angela Wysocki on 2013-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA WYSOCKI on 2013-01-10 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM Units 3-6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN England | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/10 FROM Units 3-6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE | |
288b | APPOINTMENT TERMINATED DIRECTOR CINDY SIMMERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 10/03/05--------- £ SI 30@1=30 £ IC 100/130 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/06/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 CALMAG LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
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Called Up Share Capital | 2012-11-30 | £ 0 |
Debtors | 2013-11-30 | £ 1,940 |
Debtors | 2012-11-30 | £ 1,940 |
Debtors | 2012-11-30 | £ 1,940 |
Debtors | 2011-11-30 | £ 1,940 |
Shareholder Funds | 2013-11-30 | £ 1,940 |
Shareholder Funds | 2012-11-30 | £ 1,940 |
Shareholder Funds | 2012-11-30 | £ 1,940 |
Shareholder Funds | 2011-11-30 | £ 1,940 |
Debtors and other cash assets
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |