CALMON PORTUGAL LIMITED

Overview

Company Name	CALMON PORTUGAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02540686
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1990

Summary

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

What is the purpose of CALMON PORTUGAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CALMON PORTUGAL LIMITED located?

Registered Office Address	C/O Nilorn Uk Limited Station Works, Greens Mill Court Cononley BD20 8FE Skipton North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CALMON PORTUGAL LIMITED?

Previous Company Names
Company Name	From	Until
THREAD LIMITED	Sep 18, 1990	Sep 18, 1990

What are the latest accounts for CALMON PORTUGAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CALMON PORTUGAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for CALMON PORTUGAL LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

May 01, 2025	Accounts for a medium company made up to Dec 31, 2024	18 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with updates	4 pages	CS01

May 16, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 27, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with updates	4 pages	CS01

Sep 06, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Jul 07, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Aug 24, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Nov 03, 2020	Director's details changed for Mr David Andrew Hinchliffe on Oct 28, 2020	2 pages	CH01

Sep 03, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Apr 28, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Apr 23, 2020	Termination of appointment of Claes Anders Gustaf Af Wetterstedt as a director on Mar 04, 2020	1 pages	TM01

Apr 22, 2020	Appointment of Mr Fredrik Rolf Clason as a director on Mar 04, 2020	2 pages	AP01

Sep 03, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Jul 29, 2019	Director's details changed for Mr David Andrew Hinchliffe on Jul 29, 2019	2 pages	CH01

Jul 29, 2019	Change of details for Nilorn Uk Limited as a person with significant control on Jul 29, 2019	2 pages	PSC05

Jul 29, 2019	Registered office address changed from C/O Nilorn Uk Limited Unit 1a Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH to C/O Nilorn Uk Limited Station Works, Greens Mill Court Cononley Skipton North Yorkshire BD20 8FE on Jul 29, 2019	1 pages	AD01

May 23, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

May 21, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Sep 15, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Sep 26, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of CALMON PORTUGAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLASON, Fredrik Rolf Greens Mill Court Cononley BD20 8FE Skipton Station Works North Yorkshire United Kingdom	Mar 04, 2020		Director	Greens Mill Court Cononley BD20 8FE Skipton Station Works North Yorkshire United Kingdom	Sweden	Swedish	1973-3	269093500001
HINCHLIFFE, David Andrew Greens Mill Court Cononley BD20 8FE Skipton Station Works North Yorkshire United Kingdom	Jan 31, 2015		Director	Greens Mill Court Cononley BD20 8FE Skipton Station Works North Yorkshire United Kingdom	United Kingdom	British	1962-9	194378250004
MAGNUSSON, Krister 435 39 Molnycke Bondovagen 4 Sweden	Oct 13, 2008		Director	435 39 Molnycke Bondovagen 4 Sweden	Sweden	Swedish	1966-7	134712190002
BOOTH, Stephen Charles Keepers Cottage 16 The Village Thorpe Arch LS23 7AG Wetherby West Yorkshire	Nov 26, 2007	Jul 28, 2008	Secretary	Keepers Cottage 16 The Village Thorpe Arch LS23 7AG Wetherby West Yorkshire		British		115597690001
CRAWFORD, Carole Ann The Old Vicarage Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire		May 24, 1996	Secretary	The Old Vicarage Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire		British		37596130001
CROWLEY, Susan 20 Jacobs Croft Clayton BD14 6SU Bradford West Yorkshire	Jun 01, 2001	Nov 26, 2007	Secretary	20 Jacobs Croft Clayton BD14 6SU Bradford West Yorkshire		British		76193550001
DAVISON, John Highfield Villa 182 Highfield Lane BD21 2HU Keighley West Yorkshire	May 24, 1996	Sep 05, 1997	Secretary	Highfield Villa 182 Highfield Lane BD21 2HU Keighley West Yorkshire		British		43996160001
DEAKIN, Michael John 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	Feb 22, 2001	Jun 01, 2001	Secretary	472 Leeds Road Idle BD10 9AA Bradford West Yorkshire		British		54878330001
GORDON, Phillip James 22 Carr Road Calverley LS28 5RH Leeds West Yorkshire	Sep 23, 1997	Jul 22, 1999	Secretary	22 Carr Road Calverley LS28 5RH Leeds West Yorkshire		British		55851680001
HUTCHINSON, Karen Amanda 35 Millcroft Lofthouse WF3 3TH Wakefield West Yorkshire	Oct 10, 2008	Apr 30, 2010	Secretary	35 Millcroft Lofthouse WF3 3TH Wakefield West Yorkshire		British		89797530001
WAINE, Michael 21 Birch Cliff Baildon BD17 5TR Shipley West Yorkshire	Jul 22, 1999	Dec 31, 2000	Secretary	21 Birch Cliff Baildon BD17 5TR Shipley West Yorkshire		British		79874600001
ABLETT, Steven John Swingbridge Street Foxton LE16 7RH Market Harborough 32 Leicestershire United Kingdom	Aug 13, 2008	Jun 08, 2011	Director	Swingbridge Street Foxton LE16 7RH Market Harborough 32 Leicestershire United Kingdom	England	British	1955-5	133704250001
AF WETTERSTEDT, Claes Anders Gustaf Centigatan 5 Boras 50743 Sweden	Aug 06, 2001	Mar 04, 2020	Director	Centigatan 5 Boras 50743 Sweden	Sweden	Swedish	1962-11	77787080002
BOOTH, Stephen Charles Keepers Cottage 16 The Village Thorpe Arch LS23 7AG Wetherby West Yorkshire	Jul 01, 2006	Jul 28, 2008	Director	Keepers Cottage 16 The Village Thorpe Arch LS23 7AG Wetherby West Yorkshire		British	1963-10	115597690001
COGAN, Kenneth The Sycamores Moorhouse Drive BD11 2BB Birkenshaw West Yorkshire	Jun 28, 2001	Apr 28, 2003	Director	The Sycamores Moorhouse Drive BD11 2BB Birkenshaw West Yorkshire		British	1938-3	33549190001
CRAWFORD, Carole Ann The Old Vicarage Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire	Sep 01, 1992	May 24, 1996	Director	The Old Vicarage Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire	England	British	1961-2	37596130001
CROWLEY, Susan 20 Jacobs Croft Clayton BD14 6SU Bradford West Yorkshire	Jun 01, 2001	Nov 26, 2007	Director	20 Jacobs Croft Clayton BD14 6SU Bradford West Yorkshire	England	British	1963-9	76193550001
DEAKIN, Michael John 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	Feb 22, 2001	May 31, 2001	Director	472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	England	British	1956-1	54878330001
DIESENDORFF, Michael 6 Woodlea Green LS6 4SS Leeds West Yorkshire	Apr 28, 2003	Jun 30, 2006	Director	6 Woodlea Green LS6 4SS Leeds West Yorkshire	England	British	1967-7	91790040001
GEORGSSON, Lars Stefan Betaniagatan 18 Boras 50457 Sweden	Dec 01, 2007	Apr 01, 2008	Director	Betaniagatan 18 Boras 50457 Sweden		Swedish	1962-7	118562920001
GORDON, Phillip James 6 Rockwood Hill Court Calverley LS28 5WD Pudsey West Yorkshire	Sep 23, 1997	Jun 28, 2001	Director	6 Rockwood Hill Court Calverley LS28 5WD Pudsey West Yorkshire		British	1962-11	55851680002
LEE, Anthony Thomas Great Slack Farm New Lane Kildwick BD20 9HL Keighley West Yorkshire		Jul 25, 2000	Director	Great Slack Farm New Lane Kildwick BD20 9HL Keighley West Yorkshire	United Kingdom	British	1942-8	2205000003
LORD, Darren Dalton Lane BD21 4JH Keighley Acre Park West Yorkshire England	Jun 16, 2011	Jan 31, 2015	Director	Dalton Lane BD21 4JH Keighley Acre Park West Yorkshire England	England	British	1970-10	81219520003
SOARES, Jose Jorge Ferreira Road Conceicao Rosa Da Silva Maia Moreika - Maia 4470 FOREIGN Portugal		Apr 09, 2001	Director	Road Conceicao Rosa Da Silva Maia Moreika - Maia 4470 FOREIGN Portugal		Portuguese	1950-7	22587770001
STERNBRINK, Bo Goran Wilhelm Stavgaardsgatan 34 Bromma FOREIGN Stockholm 167 56 Sweden	Mar 15, 2001	Aug 06, 2001	Director	Stavgaardsgatan 34 Bromma FOREIGN Stockholm 167 56 Sweden		Swedish	1942-12	75422850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALMON PORTUGAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nilorn Uk Limited

Apr 06, 2016

Greens Mill Court

Cononley

BD20 8FE Skipton

Station Works

North Yorkshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00434050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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