CALM WATERS MARINE FABRICATION LIMITED

Key Data

Status

Active

Company No.

07759815

Incorporation date

01/09/2011

Size

Micro Entity

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2011)

06/03/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

05/09/2025

Termination of appointment of Michael Keith Green as a director on 2025-08-31

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (4 pages)

06/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

23/05/2024

Micro company accounts made up to 2023-08-31

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25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

04/08/2023

Notification of Luke Wagge as a person with significant control on 2023-08-04

View PDF (2 pages)

27/07/2023

Cessation of Michael Keith Green as a person with significant control on 2023-07-27

View PDF (1 pages)

27/07/2023

Notification of Calvin Green as a person with significant control on 2023-07-27

View PDF (2 pages)

18/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

06/07/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

15/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

10/09/2019

Director's details changed for Mr Calvin Frederick Green on 2019-09-09

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (5 pages)

18/02/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (3 pages)

29/05/2017

Appointment of Mr Luke Wagge as a director on 2017-02-01

View PDF (2 pages)

29/05/2017

Appointment of Mr Calvin Frederick Green as a director on 2017-02-01

View PDF (2 pages)

05/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

15/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

01/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

14/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

03/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

18/02/2013

Previous accounting period shortened from 2012-09-30 to 2012-08-31

View PDF (1 pages)

23/10/2012

Registered office address changed from , Unit 2B Dewing Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, NR13 6PS, England on 2012-10-23

View PDF (1 pages)

23/10/2012

Registered office address changed from , 26 Gargle Hill, Thorpe, Norwich, Norfolk, NR7 0XX, England on 2012-10-23

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

01/09/2011

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

25/08/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
12.61K
-
0.00
-
-

2022
4
15.55K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Michael Keith	Director	01/09/2011 - 31/08/2025	-
Green, Calvin Frederick	Director	01/02/2017 - Present	4
Wagge, Luke	Director	01/02/2017 - Present	-
Wagge, Andrew Phillip	Director	01/09/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CALM WATERS MARINE FABRICATION LIMITED

CALM WATERS MARINE FABRICATION LIMITED is an(a) Active company incorporated on 01/09/2011 with the registered office located at Unit 2b Dewing Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk NR13 6PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALM WATERS MARINE FABRICATION LIMITED?

CALM WATERS MARINE FABRICATION LIMITED is currently Active. It was registered on 01/09/2011 .

Where is CALM WATERS MARINE FABRICATION LIMITED located?

CALM WATERS MARINE FABRICATION LIMITED is registered at Unit 2b Dewing Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk NR13 6PS.

What does CALM WATERS MARINE FABRICATION LIMITED do?

CALM WATERS MARINE FABRICATION LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CALM WATERS MARINE FABRICATION LIMITED?

The latest filing was on 06/03/2026: Micro company accounts made up to 2025-08-31.