CALUMITE LIMITED

Key Data

Status

Active

Company No.

00948298

Incorporation date

19/02/1969

Size

Full

Classification

Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007);Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1969)

06/11/2025

Director's details changed for Mr John Owen Hopkins, Sr. on 2025-10-31

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06/11/2025

Director's details changed for John Owen Hopkins on 2025-10-31

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (64 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

05/04/2023

Director's details changed for Mr David Boone Hopkins on 2023-04-03

View PDF (2 pages)

05/04/2023

Director's details changed for Mr John Owen Hopkins, Sr. on 2023-04-03

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Simon Lloyd Willis on 2023-04-03

View PDF (2 pages)

04/04/2023

Change of details for Appleby Group Limited as a person with significant control on 2023-04-03

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04/04/2023

Director's details changed for Mr Matthew David Barlow on 2023-04-03

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03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

12/01/2023

Director's details changed for Mr Matthew David Barlow on 2021-03-23

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

04/02/2022

Appointment of Mr Alfredo Quilez Somolinos as a director on 2022-01-31

View PDF (2 pages)

04/02/2022

Termination of appointment of Carsten Matthias Wendt as a director on 2022-01-31

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

18/01/2021

Director's details changed for Mr Matthew David Barlow on 2020-12-31

View PDF (2 pages)

08/12/2020

Appointment of Mr. Matthew David Barlow as a director on 2020-12-01

View PDF (2 pages)

08/12/2020

Termination of appointment of John Godbert as a director on 2020-11-30

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

11/03/2020

Appointment of Simon Lloyd Willis as a director on 2020-02-19

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

16/01/2020

Termination of appointment of James Alexander Claydon as a director on 2019-12-31

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

22/07/2019

Director's details changed for Mr James Alexander Claydon on 2018-09-30

View PDF (2 pages)

06/04/2019

Director's details changed for Mr James Alexander Claydon on 2017-03-30

View PDF (2 pages)

04/02/2019

Director's details changed for Mr Jack Owen Hopkins Sr on 2018-07-27

View PDF (2 pages)

01/02/2019

Director's details changed for John Owen Hopkins on 2018-07-27

View PDF (2 pages)

01/02/2019

Director's details changed for John Owen Hopkins, Sr. on 2018-07-27

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

14/01/2019

Director's details changed for John Owen Hopkins on 2018-07-27

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Jack Owen Hopkins on 2018-12-31

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

08/09/2018

Director's details changed for Mr Jack O Hopkins on 2018-08-20

View PDF (2 pages)

08/09/2018

Director's details changed for Mr David B Hopkins on 2018-08-20

View PDF (2 pages)

16/08/2018

Appointment of John Owen Hopkins as a director on 2018-07-27

View PDF (2 pages)

24/07/2018

Termination of appointment of Scott Timothy Rhine as a director on 2018-03-06

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

15/01/2018

Director's details changed for Mr Jack O Hopkins on 2016-04-06

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

08/02/2017

Appointment of John Godbert as a director on 2017-01-31

View PDF (2 pages)

08/02/2017

Termination of appointment of Mark Roger Atkinson as a director on 2017-01-31

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

10/01/2017

Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-15

View PDF (2 pages)

10/01/2017

Termination of appointment of David Jonathan Clarke as a director on 2016-12-15

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10/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

27/05/2016

Director's details changed for Mr David B Hopkins on 2016-04-13

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22/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

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22/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

13/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

04/04/2014

Director's details changed for Mark Roger Atkinson on 2014-04-03

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

30/09/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

19/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

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19/09/2013

Appointment of David Jonathan Clarke as a director

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01/03/2013

Appointment of Mark Roger Atkinson as a director

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23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

31/10/2012

Termination of appointment of Matthew James Harris as a director

View PDF (1 pages)

19/09/2012

Accounts made up to 2011-12-31

View PDF (20 pages)

18/09/2012

Appointment of James Alexander Claydon as a director

View PDF (2 pages)

18/09/2012

Termination of appointment of Jonathan Morrish as a director

View PDF (1 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

19/09/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

20/01/2011

Director's details changed for Mr Jack O Hopkins on 2010-07-07

View PDF (2 pages)

15/10/2010

Appointment of Matthew James Harris as a director

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13/09/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

22/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Gary Whitehead as a director

View PDF (1 pages)

27/04/2010

Termination of appointment of Christian Leclercq as a director

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01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

26/02/2010

Director's details changed

View PDF (2 pages)

26/02/2010

Director's details changed for Mr David B Hopkins on 2009-10-01

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25/02/2010

Director's details changed for Gary Nicholas Whitehead on 2009-10-01

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25/02/2010

Director's details changed for Scott Timothy Rhine on 2009-10-01

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25/02/2010

Director's details changed for Jonathan Peter Morrish on 2009-10-01

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25/02/2010

Director's details changed for Christian Leclercq on 2009-10-01

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25/02/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

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25/02/2010

Secretary's details changed for Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

27/10/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

19/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

23/09/2008

Director's change of particulars / edward gretton / 23/09/2008

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03/09/2008

Appointment terminated director michael eberlin

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03/09/2008

Director appointed jonathan morrish

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03/09/2008

Director appointed gary nicholas whitehead

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11/08/2008

Secretary appointed roger thomas virley tyson

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04/08/2008

Appointment terminated director graham pattison

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01/08/2008

Appointment terminated director gary mcardle

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30/07/2008

Appointment terminated secretary graham dransfield

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24/07/2008

Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH

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07/07/2008

Director appointed edward alexander gretton

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04/07/2008

Director appointed christian leclercq

View PDF (2 pages)

02/04/2008

Return made up to 27/02/08; full list of members

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14/03/2008

Director appointed michael anthony eberlin

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10/03/2008

Appointment terminated director alan sindel

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31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

02/12/2007

Director resigned

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

29/04/2007

New secretary appointed

View PDF (2 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (3 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

20/03/2007

Accounts made up to 2005-12-31

View PDF (18 pages)

06/01/2007

New director appointed

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04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Registered office changed on 06/06/06 from: 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

26/05/2006

Registered office changed on 26/05/06 from: maybrook house godstone road caterham surrey CR3 6RE

View PDF (1 pages)

23/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

21/03/2005

Return made up to 27/02/05; full list of members

View PDF (9 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

27/03/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

27/10/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

09/03/2003

Return made up to 27/02/03; full list of members

View PDF (9 pages)

02/11/2002

Accounts made up to 2001-12-31

View PDF (15 pages)

31/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Registered office changed on 28/10/02 from: croudace house godstone road caterham surrey CR3 6XQ

View PDF (1 pages)

14/10/2002

Director resigned

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18/03/2002

Return made up to 27/02/02; full list of members

View PDF (8 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

15/06/2001

New director appointed

View PDF (2 pages)

27/03/2001

Return made up to 27/02/01; full list of members

View PDF (8 pages)

16/02/2001

Memorandum and Articles of Association

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29/01/2001

Certificate of change of name

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25/01/2001

Director resigned

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02/11/2000

Accounts made up to 1999-12-31

View PDF (16 pages)

23/03/2000

Return made up to 27/02/00; full list of members

View PDF (8 pages)

29/10/1999

Accounts made up to 1998-12-31

View PDF (16 pages)

07/05/1999

Director resigned

View PDF (1 pages)

07/05/1999

New director appointed

View PDF (2 pages)

15/03/1999

Return made up to 27/02/99; no change of members

View PDF (6 pages)

24/01/1999

Auditor's resignation

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03/11/1998

Accounts made up to 1997-12-31

View PDF (16 pages)

27/03/1998

Return made up to 27/02/98; no change of members

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29/10/1997

Accounts made up to 1996-12-31

View PDF (17 pages)

23/04/1997

Resolutions

View PDF (13 pages)

04/04/1997

Return made up to 27/02/97; full list of members

View PDF (8 pages)

24/10/1996

Accounts made up to 1995-12-31

View PDF (16 pages)

11/04/1996

Return made up to 27/02/96; no change of members

View PDF (6 pages)

02/11/1995

Accounts made up to 1994-12-31

View PDF (15 pages)

25/10/1995

Secretary resigned;director resigned

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25/10/1995

New secretary appointed

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25/10/1995

New director appointed

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13/04/1995

Registered office changed on 13/04/95 from: brigg road scunthorpe south humberside DN16 1AW

View PDF (1 pages)

09/03/1995

Return made up to 27/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Accounting reference date extended from 30/09 to 31/12

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20/04/1994

Accounts made up to 1993-10-02

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17/02/1994

Return made up to 27/02/94; full list of members

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13/01/1994

New director appointed

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13/01/1994

New director appointed

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13/01/1994

New director appointed

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09/12/1993

Director resigned

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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25/11/1993

New director appointed

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07/04/1993

New director appointed

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06/04/1993

Return made up to 27/02/93; no change of members

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17/01/1993

Accounts made up to 1992-09-26

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30/03/1992

Return made up to 27/02/92; no change of members

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16/03/1992

New director appointed

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13/03/1992

Accounts made up to 1991-09-28

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23/01/1992

Auditor's resignation

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16/12/1991

Director resigned;new director appointed

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16/12/1991

Director resigned;new director appointed

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03/09/1991

Return made up to 26/02/91; full list of members

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27/07/1991

Accounts made up to 1990-09-30

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15/07/1991

Director resigned;new director appointed

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15/05/1991

Director's particulars changed

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10/05/1991

New director appointed

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03/04/1990

Accounts made up to 1989-09-30

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03/04/1990

Return made up to 27/02/90; full list of members

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17/10/1989

Director resigned

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16/08/1989

New director appointed

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07/08/1989

Accounts made up to 1988-10-01

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13/06/1989

Director resigned

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07/06/1989

Return made up to 16/02/89; full list of members

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04/04/1989

Director resigned

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04/05/1988

Secretary resigned;new secretary appointed

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28/03/1988

Accounts made up to 1987-10-03

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28/03/1988

Return made up to 23/02/88; full list of members

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22/01/1988

Secretary resigned;new secretary appointed

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06/07/1987

Accounts made up to 1986-09-30

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06/07/1987

Return made up to 16/02/87; full list of members

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03/03/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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05/06/1986

Accounts made up to 1985-09-30

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05/06/1986

Return made up to 18/02/86; full list of members

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19/02/1969

Miscellaneous

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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

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Sindel, Alan Robert Harold	Director	05/06/2006 - 14/02/2008	14
Willis, Simon Lloyd	Director	19/02/2020 - Present	47
Morrish, Jonathan Peter	Director	13/06/2008 - 01/09/2012	33
Godbert, John	Director	31/01/2017 - 30/11/2020	6
Pattison, Graham Neil	Director	18/04/2007 - 16/06/2008	5

Persons with Significant Control

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

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Description

About CALUMITE LIMITED

CALUMITE LIMITED is an(a) Active company incorporated on 19/02/1969 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 7 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 CALUMITE LIMITED?

CALUMITE LIMITED is currently Active. It was registered on 19/02/1969 .

Where is CALUMITE LIMITED located?

CALUMITE LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does CALUMITE LIMITED do?

CALUMITE LIMITED operates in the Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007) sector.

What is the latest filing for CALUMITE LIMITED?

The latest filing was on 06/11/2025: Director's details changed for Mr John Owen Hopkins, Sr. on 2025-10-31.