KALMAX LIMITED

Overview

Company Name	KALMAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00546193
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KALMAX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KALMAX LIMITED located?

Registered Office Address	c/o PERSPECTIVE ACCOUNTING Unit B2 Birdineye Farm Birdineye Hill Framfield TN22 5HA Uckfield East Sussex
Undeliverable Registered Office Address	No

What were the previous names of KALMAX LIMITED?

Previous Company Names
Company Name	From	Until
KALMAX HOLDINGS LIMITED	Jan 14, 1988	Jan 14, 1988
RICHARD & GATEN LIMITED	Mar 19, 1955	Mar 19, 1955

What are the latest accounts for KALMAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KALMAX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for KALMAX LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Sep 24, 2025

Confirmation statement made on Sep 13, 2025 with no updates

3 pages

CS01

Feb 24, 2025

Director's details changed for Mr Karl Jack Richard on Feb 24, 2025

2 pages

CH01

Dec 04, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Sep 17, 2024

Confirmation statement made on Sep 13, 2024 with updates

3 pages

CS01

Dec 11, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Sep 13, 2023

Confirmation statement made on Sep 13, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Sep 22, 2022

Second filing of Confirmation Statement dated Sep 13, 2022

4 pages

RP04CS01

Sep 13, 2022

Confirmation statement made on Sep 13, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Sep 22, 2022	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2022

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Sep 13, 2021

Confirmation statement made on Sep 13, 2021 with updates

4 pages

CS01

Apr 01, 2021

Total exemption full accounts made up to Mar 31, 2020

10 pages

Mar 13, 2021

Particulars of variation of rights attached to shares

3 pages

SH10

Mar 13, 2021

Memorandum and Articles of Association

44 pages

Mar 13, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 12, 2021

Statement of capital following an allotment of shares on Mar 11, 2021

Capital: GBP 750

3 pages

SH01

Oct 22, 2020

Appointment of Mr Anthony Rutherford as a director on Oct 22, 2020

2 pages

AP01

Sep 25, 2020

Termination of appointment of Jeffrey Alan Sinclair as a director on Sep 24, 2020

1 pages

TM01

Sep 14, 2020

Confirmation statement made on Sep 13, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Sep 13, 2019

Confirmation statement made on Sep 13, 2019 with no updates

3 pages

CS01

Dec 10, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Sep 18, 2018

Confirmation statement made on Sep 13, 2018 with no updates

3 pages

CS01

Dec 21, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

View All Filings

Who are the officers of KALMAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARD, Antonia Aloisia Ann 5 Richmond Place TN2 5JZ Tunbridge Wells Kent	Jan 04, 1999		Director	5 Richmond Place TN2 5JZ Tunbridge Wells Kent	England	British	1944-6	79354120002
RICHARD, Karl Jack c/o Perspective Accounting Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex	Apr 01, 2012		Director	c/o Perspective Accounting Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex	England	British	1976-6	142377000002
RUTHERFORD, Anthony Robert c/o Perspective Accounting Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex	Oct 22, 2020		Director	c/o Perspective Accounting Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex	England	British	1954-3	122992040003
LESTER, Linda Christine Foxglove Cottage 121 Hurst Green Road RH8 9AP Oxted Surrey	Jul 04, 1994	Oct 01, 1997	Secretary	Foxglove Cottage 121 Hurst Green Road RH8 9AP Oxted Surrey		British		39606240001
RICHARD, Victor Cowden Cross House TN8 7DX Cowden Kent		Jul 04, 1994	Secretary	Cowden Cross House TN8 7DX Cowden Kent		British		16102350001
SINCLAIR, Jeffrey Alan 1 Station Road Edenbridge TN8 5HP Kent	Oct 01, 1997	Jun 24, 2011	Secretary	1 Station Road Edenbridge TN8 5HP Kent		British		151614820001
DEWAR, Stephen 1 Station Road Edenbridge TN8 5HP Kent	Sep 17, 2011	Apr 01, 2012	Director	1 Station Road Edenbridge TN8 5HP Kent	Kent England	British	1966-4	55179940001
RICHARD, Antonia Aloisia Ann Cowden Cross House TN8 7DX Cowden Kent		Jul 04, 1994	Director	Cowden Cross House TN8 7DX Cowden Kent		Croatian	1944-6	79354120001
RICHARD, Max Anthony 46 Grosvenor Road TN1 2AS Tunbridge Wells Kent	Oct 04, 2002	Apr 01, 2006	Director	46 Grosvenor Road TN1 2AS Tunbridge Wells Kent		British	1979-1	85743980002
RICHARD, Victor Cowden Cross House TN8 7DX Cowden Kent		Nov 28, 2001	Director	Cowden Cross House TN8 7DX Cowden Kent		British	1923-2	16102350001
SINCLAIR, Jeffrey Alan c/o Perspective Accounting Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex England	Sep 05, 2012	Sep 24, 2020	Director	c/o Perspective Accounting Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex England	England	British	1949-7	151614820001
SINCLAIR, Jeffrey Alan Meadow View Pit Lane TN8 6BD Edenbridge Kent	Nov 29, 2001	Apr 27, 2012	Director	Meadow View Pit Lane TN8 6BD Edenbridge Kent	England	British	1949-7	151614820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KALMAX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Antonia Aloisia Ann Richard c/o PERSPECTIVE ACCOUNTING Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex	Apr 06, 2016	c/o PERSPECTIVE ACCOUNTING Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Max Richard c/o PERSPECTIVE ACCOUNTING Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex	Apr 06, 2016	c/o PERSPECTIVE ACCOUNTING Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex	No
	Nationality: British Country of Residence: Andorra
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Karl Jack Richard c/o PERSPECTIVE ACCOUNTING Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex	Apr 06, 2016	c/o PERSPECTIVE ACCOUNTING Birdineye Hill Framfield TN22 5HA Uckfield Unit B2 Birdineye Farm East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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