CALMAC PORTFOLIO LIMITED

Key Data

Status

Active

Company No.

04929967

Incorporation date

13/10/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

29/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

04/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

03/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

24/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

02/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

01/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

12/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

10/11/2021

Appointment of Miss Keth Jane Georgina Mclelland as a director on 2021-10-31

View PDF (2 pages)

09/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

10/08/2020

Director's details changed for Miss Carol Mckearney on 2020-07-28

View PDF (2 pages)

10/08/2020

Secretary's details changed for Miss Carol Mckearney on 2020-07-28

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

01/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/05/2019

Director's details changed for Miss Carol Mckearney on 2019-05-01

View PDF (2 pages)

12/05/2019

Secretary's details changed for Miss Carol Mckearney on 2019-05-01

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

10/12/2018

Registered office address changed from Vale House Lower Road Loosley Row Buckinghamshire HP27 0PE England to 36 Wattleton Road Beaconsfield HP9 1SE on 2018-12-10

View PDF (1 pages)

06/12/2018

Registered office address changed from 21 Walk Wood Rise Beaconsfield Bucks HP9 1TU to Vale House Lower Road Loosley Row Buckinghamshire HP27 0PE on 2018-12-06

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

05/12/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

17/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-10-12

View PDF (4 pages)

02/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

26/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

03/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

26/01/2015

Termination of appointment of Keth Jane Georgina Mclelland as a director on 2015-01-21

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (7 pages)

27/02/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

07/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (7 pages)

05/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

05/12/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (7 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (7 pages)

07/10/2011

Director's details changed for Carol Mckearney on 2011-10-07

View PDF (2 pages)

07/10/2011

Director's details changed for Keth Jane Georgina Mclelland on 2011-02-23

View PDF (2 pages)

07/10/2011

Director's details changed for Peter Anna Jeffery on 2011-10-07

View PDF (2 pages)

17/03/2011

Director's details changed for Keth Jane Georgina Mclelland on 2011-02-23

View PDF (3 pages)

09/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (13 pages)

24/10/2009

Director's details changed for Keth Jane Georgina Mclelland on 2009-10-24

View PDF (2 pages)

24/10/2009

Annual return made up to 2009-10-13

View PDF (11 pages)

22/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

17/12/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

01/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

14/01/2008

Return made up to 13/10/07; no change of members

View PDF (7 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

18/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

23/10/2006

Return made up to 13/10/06; full list of members

View PDF (8 pages)

03/10/2005

Return made up to 13/10/05; full list of members

View PDF (8 pages)

09/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

24/01/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

29/12/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Ad 14/12/03-31/12/03 £ si 12@1=12 £ ic 7/19

View PDF (2 pages)

12/12/2003

New secretary appointed

View PDF (1 pages)

30/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

27/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
549.20K
-
0.00
21.60K
-

2022
4
581.84K
-
0.00
57.70K
-

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
Jeffery, Derwent Carl	Director	26/09/2007 - Present	1
Mclelland, Keth Jane Georgina	Director	31/10/2021 - Present	3
Mckearney, Carol	Director	13/10/2003 - Present	1
Jeffery, Peter Anna	Director	13/10/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CALMAC PORTFOLIO LIMITED

CALMAC PORTFOLIO LIMITED is an(a) Active company incorporated on 13/10/2003 with the registered office located at 36 Wattleton Road, Beaconsfield HP9 1SE. There are currently 4 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 CALMAC PORTFOLIO LIMITED?

CALMAC PORTFOLIO LIMITED is currently Active. It was registered on 13/10/2003 .

Where is CALMAC PORTFOLIO LIMITED located?

CALMAC PORTFOLIO LIMITED is registered at 36 Wattleton Road, Beaconsfield HP9 1SE.

What does CALMAC PORTFOLIO LIMITED do?

CALMAC PORTFOLIO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALMAC PORTFOLIO LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.