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CALMINSTER LIMITED

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CALMINSTER LIMITED

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Key Data

Status

Active

Company No.

02747699

Incorporation date

16/09/1992

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

401 Rayleigh Road, Eastwood, Leigh On Sea, Essex SS9 5JGCopy
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Latest events (Record since 16/09/1992)
dot icon18/12/2025
Confirmation statement made on 2025-12-12 with updates
View PDF (6 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
View PDF (6 pages)
dot icon10/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with updates
View PDF (6 pages)
dot icon05/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-12 with updates
View PDF (7 pages)
dot icon15/08/2022
Notification of Calminster Group Ltd as a person with significant control on 2022-08-04
View PDF (2 pages)
dot icon15/08/2022
Cessation of Andrew Carne Watt as a person with significant control on 2022-08-04
View PDF (1 pages)
dot icon15/08/2022
Termination of appointment of Nigel Jackson as a director on 2022-08-04
View PDF (1 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-12 with updates
View PDF (6 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon14/01/2021
Confirmation statement made on 2020-12-12 with updates
View PDF (6 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-12 with updates
View PDF (6 pages)
dot icon11/12/2019
Cessation of C.O.I. Properties Limited as a person with significant control on 2019-04-04
View PDF (1 pages)
dot icon11/12/2019
Notification of C.O.I. Properties Limited as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon09/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-07 with updates
View PDF (6 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon07/03/2018
Notification of Andrew Carne Watt as a person with significant control on 2016-11-15
View PDF (2 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-07 with updates
View PDF (6 pages)
dot icon22/02/2018
Statement of capital following an allotment of shares on 2017-12-31
View PDF (4 pages)
dot icon15/02/2018
Statement of capital following an allotment of shares on 2017-12-31
View PDF (3 pages)
dot icon03/10/2017
Notification of Andrew Carne Watt as a person with significant control on 2016-11-15
View PDF (2 pages)
dot icon03/10/2017
Withdrawal of a person with significant control statement on 2017-10-03
View PDF (2 pages)
dot icon02/10/2017
Director's details changed for Nigel Jackson on 2017-10-02
View PDF (2 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-04 with updates
View PDF (5 pages)
dot icon29/09/2017
Termination of appointment of John Carne Watt as a secretary on 2016-11-15
View PDF (1 pages)
dot icon07/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (5 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon24/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon29/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (6 pages)
dot icon09/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/03/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2013
Registration of charge 027476990002
View PDF (17 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon18/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/09/2010
Director's details changed for Nigel Jackson on 2009-10-01
View PDF (2 pages)
dot icon07/09/2010
Secretary's details changed for John Carne Watt on 2009-10-01
View PDF (1 pages)
dot icon07/09/2010
Director's details changed for Andrew Carne Watt on 2009-10-01
View PDF (2 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon16/09/2009
Return made up to 04/09/09; full list of members
View PDF (4 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon29/09/2008
Return made up to 04/09/08; full list of members
View PDF (4 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon18/09/2007
Return made up to 04/09/07; full list of members
View PDF (8 pages)
dot icon22/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/09/2006
Return made up to 04/09/06; full list of members
View PDF (7 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon12/09/2005
Return made up to 04/09/05; full list of members
View PDF (7 pages)
dot icon14/03/2005
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon13/09/2004
Return made up to 04/09/04; full list of members
View PDF (8 pages)
dot icon02/07/2004
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon03/02/2004
Return made up to 16/09/03; full list of members
View PDF (6 pages)
dot icon03/02/2004
New director appointed
View PDF (2 pages)
dot icon07/01/2004
New director appointed
View PDF (2 pages)
dot icon31/12/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon13/12/2002
Director resigned
View PDF (1 pages)
dot icon07/10/2002
Return made up to 16/09/02; full list of members
View PDF (7 pages)
dot icon27/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon26/09/2001
Return made up to 16/09/01; full list of members
View PDF (6 pages)
dot icon19/12/2000
Registered office changed on 19/12/00 from: unit 3, priory works priory avenue southend-on-sea essex. SS2 6LD
View PDF (1 pages)
dot icon21/09/2000
Return made up to 16/09/00; full list of members
View PDF (6 pages)
dot icon17/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon24/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/01/2000
Accounts made up to 1998-12-31
View PDF (14 pages)
dot icon05/11/1999
Return made up to 16/09/99; full list of members
View PDF (7 pages)
dot icon02/02/1999
Accounts made up to 1997-12-31
View PDF (11 pages)
dot icon22/12/1998
Return made up to 16/09/98; no change of members
View PDF (4 pages)
dot icon03/11/1997
Accounts made up to 1996-12-31
View PDF (11 pages)
dot icon09/10/1997
Return made up to 16/09/97; no change of members
View PDF (4 pages)
dot icon02/10/1996
Return made up to 16/09/96; full list of members
View PDF (6 pages)
dot icon10/07/1996
Accounts made up to 1995-12-31
View PDF (11 pages)
dot icon29/09/1995
Return made up to 16/09/95; no change of members
View PDF (4 pages)
dot icon18/04/1995
Accounts made up to 1994-12-31
View PDF (12 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon22/09/1994
Return made up to 16/09/94; no change of members
View PDF (0 pages)
dot icon19/09/1994
Director resigned
View PDF (0 pages)
dot icon05/05/1994
Accounts made up to 1993-12-31
View PDF (0 pages)
dot icon06/12/1993
Return made up to 16/09/93; full list of members
View PDF (0 pages)
dot icon28/07/1993
Accounting reference date shortened from 27/06 to 31/12
View PDF (0 pages)
dot icon09/03/1993
New director appointed
View PDF (0 pages)
dot icon11/02/1993
Accounting reference date notified as 27/06
View PDF (0 pages)
dot icon16/10/1992
Ad 08/10/92--------- £ si 201@1=201 £ ic 2/203
View PDF (2 pages)
dot icon13/10/1992
Resolutions
View PDF (1 pages)
dot icon13/10/1992
£ nc 100/300 24/09/92
View PDF (1 pages)
dot icon08/10/1992
New director appointed
View PDF (0 pages)
dot icon08/10/1992
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon08/10/1992
Registered office changed on 08/10/92 from: 31 corsham street london N1 6DR
View PDF (0 pages)
dot icon16/09/1992
Incorporation
View PDF (18 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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
354.32K
-
0.00
473.11K
-
2022
11
468.20K
-
0.00
401.02K
-
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watt, Andrew Carne
Director
24/09/1992 - Present
2

Persons with Significant Control

2
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 CALMINSTER LIMITED

CALMINSTER LIMITED is an(a) Active company incorporated on 16/09/1992 with the registered office located at 401 Rayleigh Road, Eastwood, Leigh On Sea, Essex SS9 5JG. 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 CALMINSTER LIMITED?

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CALMINSTER LIMITED is currently Active. It was registered on 16/09/1992 .

Where is CALMINSTER LIMITED located?

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CALMINSTER LIMITED is registered at 401 Rayleigh Road, Eastwood, Leigh On Sea, Essex SS9 5JG.

What does CALMINSTER LIMITED do?

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CALMINSTER LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for CALMINSTER LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-12 with updates.