CALOMEL LTD

Key Data

Status

Dissolved

Company No.

03914957

Incorporation date

28/01/2000

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2000)

15/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

31/01/2022

Termination of appointment of Ian James Kinnear as a secretary on 2022-01-31

View PDF (1 pages)

22/12/2021

Director's details changed for Matthew James Kinnear on 2021-12-08

View PDF (2 pages)

08/12/2021

Registered office address changed from 60 Kingswell Road Bournemouth BH10 5DH England to Hillview Business Centre 2 Leybourne Avenue Bournemouth BH10 6HF on 2021-12-08

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

03/02/2020

Registered office address changed from 26 Jameson Road Jameson Road Bournemouth BH9 2QG England to 60 Kingswell Road Bournemouth BH10 5DH on 2020-02-03

View PDF (1 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

11/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

10/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

06/10/2016

Registered office address changed from The Arches Howfield Lane Chartham Hatch Canterbury Kent CT4 7LZ England to 26 Jameson Road Jameson Road Bournemouth BH9 2QG on 2016-10-06

View PDF (1 pages)

08/07/2016

Registered office address changed from 22 Sharfleet Crescent Iwade Kent ME9 8UQ to The Arches Howfield Lane Chartham Hatch Canterbury Kent CT4 7LZ on 2016-07-08

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

31/01/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

08/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

22/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Matthew James Kinnear on 2010-01-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

23/04/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

29/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

11/07/2008

Return made up to 28/01/08; no change of members

View PDF (6 pages)

09/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

08/03/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

25/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

21/03/2006

Return made up to 28/01/06; full list of members

View PDF (6 pages)

15/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

09/06/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

04/05/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Registered office changed on 04/05/05 from: 29 thistle walk sittingbourne kent ME10 3QJ

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

31/01/2005

Registered office changed on 31/01/05 from: 333 selsdon road south croydon surrey CR2 6PT

View PDF (1 pages)

28/09/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

22/07/2004

Certificate of change of name

View PDF (2 pages)

06/04/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

07/02/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption full accounts made up to 2002-01-31

View PDF (6 pages)

27/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

27/02/2002

Registered office changed on 27/02/02 from: 19 glenmeadows drive bournemouth dorset BH10 5HQ

View PDF (1 pages)

13/06/2001

Full accounts made up to 2001-01-31

View PDF (6 pages)

13/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Next confirmation date

28/01/2023

Last change occurred

31/01/2019

Accounts

Micro Entity

Last made up date

31/01/2019

Next account date

31/01/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	27/01/2000 - 27/01/2000	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/01/2000 - 27/01/2000	68517
Mr Matthew James Kinnear	Director	27/01/2000 - Present	2
Kinnear, Ian James	Secretary	27/01/2000 - 30/01/2022	-

Persons with Significant Control

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

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Description

About CALOMEL LTD

CALOMEL LTD is an(a) Dissolved company incorporated on 28/01/2000 with the registered office located at Hillview Business Centre, 2 Leybourne Avenue, Bournemouth BH10 6HF. 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 CALOMEL LTD?

CALOMEL LTD is currently Dissolved. It was registered on 28/01/2000 and dissolved on 15/04/2025.

Where is CALOMEL LTD located?

CALOMEL LTD is registered at Hillview Business Centre, 2 Leybourne Avenue, Bournemouth BH10 6HF.

What does CALOMEL LTD do?

CALOMEL LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CALOMEL LTD?

The latest filing was on 15/04/2025: Final Gazette dissolved via compulsory strike-off.