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CALMAK LTD

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CALMAK LTD

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Key Data

Status

Active

Company No.

07625822

Incorporation date

09/05/2011

Size

Unaudited abridged

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other construction installation (43.29 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Gordon House, 2 The Green, Westerham, Kent TN16 1ASCopy
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Latest events (Record since 09/05/2011)
dot icon03/03/2026
Confirmation statement made on 2026-03-03 with updates
View PDF (4 pages)
dot icon03/02/2026
Cessation of Rodney Mark Firth as a person with significant control on 2026-02-02
View PDF (1 pages)
dot icon03/02/2026
Termination of appointment of Rodney Mark Firth as a director on 2026-02-02
View PDF (1 pages)
dot icon08/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon09/06/2025
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with updates
View PDF (5 pages)
dot icon27/11/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon09/07/2024
Confirmation statement made on 2024-06-29 with no updates
View PDF (3 pages)
dot icon26/10/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
View PDF (3 pages)
dot icon10/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon21/09/2022
Registered office address changed from Covers Farm Office Covers Farm Westerham Road Westerham Kent TN16 2EY United Kingdom to Gordon House 2 the Green Westerham Kent TN16 1AS on 2022-09-21
View PDF (1 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-29 with no updates
View PDF (3 pages)
dot icon14/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon14/07/2021
Director's details changed for Mr Carl Austin on 2021-07-12
View PDF (2 pages)
dot icon14/07/2021
Secretary's details changed for Mr Carl Austin on 2021-07-12
View PDF (1 pages)
dot icon14/07/2021
Director's details changed for Mr Rodney Mark Firth on 2021-05-12
View PDF (2 pages)
dot icon13/10/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with updates
View PDF (5 pages)
dot icon08/05/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon06/09/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon06/01/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon27/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon06/12/2017
Registered office address changed from Unit4 Diamond Business Centre Holland Road Oxted Surrey RH8 9BQ to Covers Farm Office Covers Farm Westerham Road Westerham Kent TN16 2EY on 2017-12-06
View PDF (1 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (6 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon09/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2016
Director's details changed for Mr Rodney Mark Firth on 2016-05-04
View PDF (2 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon11/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon19/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon16/09/2013
Current accounting period shortened from 2014-05-31 to 2014-03-31
View PDF (1 pages)
dot icon14/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2013
Registered office address changed from Vector House Merle Common Road Oxted Surrey RH8 0RP United Kingdom on 2013-04-04
View PDF (1 pages)
dot icon06/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon11/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Registered office address changed from 23 Oakley Road Bromley Kent BR2 8HD England on 2011-10-11
View PDF (1 pages)
dot icon09/05/2011
Incorporation
View PDF (24 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
6
15.59K
-
0.00
77.00K
-
2022
6
208.80K
-
0.00
136.11K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Firth, Rodney Mark
Director
09/05/2011 - 02/02/2026
8
Austin, Carl
Director
09/05/2011 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CALMAK LTD

CALMAK LTD is an(a) Active company incorporated on 09/05/2011 with the registered office located at Gordon House, 2 The Green, Westerham, Kent TN16 1AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALMAK LTD?

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CALMAK LTD is currently Active. It was registered on 09/05/2011 .

Where is CALMAK LTD located?

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CALMAK LTD is registered at Gordon House, 2 The Green, Westerham, Kent TN16 1AS.

What does CALMAK LTD do?

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CALMAK LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CALMAK LTD?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with updates.