POLARM INTERNATIONAL LIMITED

Overview

Company Name	POLARM INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06169142
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007

Summary

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

What is the purpose of POLARM INTERNATIONAL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is POLARM INTERNATIONAL LIMITED located?

Registered Office Address	Polarm House 1 Totts Lane SN14 8QS Colerne Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of POLARM INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
POLARM LIMITED	Mar 19, 2007	Mar 19, 2007

What are the latest accounts for POLARM INTERNATIONAL 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 POLARM INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2027
Next Confirmation Statement Due	Jul 19, 2027
Next Confirmation Statement Made Up To	Jul 05, 2026
Overdue	No

What are the latest filings for POLARM INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 05, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 05, 2023 with updates	4 pages	CS01

Jul 18, 2023	Notification of Claire Elizabeth Chandler as a person with significant control on Jul 05, 2023	2 pages	PSC01

Jul 18, 2023	Change of details for Mr Christopher Charles Chandler as a person with significant control on Jul 05, 2023	2 pages	PSC04

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 14, 2022	Termination of appointment of Andrew Bruce Calame as a director on Jun 14, 2022	1 pages	TM01

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Director's details changed for Wing Commander Andrew Bruce Calame on Apr 24, 2020	2 pages	CH01

Mar 09, 2021	Director's details changed for Claire Elizabeth Chandler on Apr 24, 2020	2 pages	CH01

Mar 09, 2021	Director's details changed for Mr Christopher Charles Chandler on Apr 24, 2020	2 pages	CH01

Dec 21, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Registered office address changed from Unit 11 Butts Business Centre Butts Road Chiseldon Swindon Wiltshire SN4 0PP to Polarm House 1 Totts Lane Colerne Wiltshire SN14 8QS on Apr 24, 2020	1 pages	AD01

Dec 07, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 08, 2018	Registered office address changed from 2a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AJ England to Unit 11 Butts Business Centre Butts Road Chiseldon Swindon Wiltshire SN4 0PP on Nov 08, 2018	2 pages	AD01

Oct 26, 2018	Appointment of Wing Commander Andrew Bruce Calame as a director on Oct 22, 2018	2 pages	AP01

View All Filings

Who are the officers of POLARM INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHANDLER, Christopher Charles 1 Totts Lane SN14 8QS Colerne Polarm House Wiltshire England	Mar 19, 2007		Director	1 Totts Lane SN14 8QS Colerne Polarm House Wiltshire England	England	British	1953-1	119691900004
CHANDLER, Claire Elizabeth 1 Totts Lane SN14 8QS Colerne Polarm House Wiltshire England	Oct 22, 2018		Director	1 Totts Lane SN14 8QS Colerne Polarm House Wiltshire England	England	British	1967-12	251854260001
CAMPBELL, Malcolm George 59 Columbus Square DA8 2PN Erith Kent	Mar 19, 2007	Oct 19, 2009	Secretary	59 Columbus Square DA8 2PN Erith Kent		British		119691910001
CALAME, Andrew Bruce, Wing Commander 1 Totts Lane SN14 8QS Colerne Polarm House Wiltshire England	Oct 22, 2018	Jun 14, 2022	Director	1 Totts Lane SN14 8QS Colerne Polarm House Wiltshire England	France	British	1969-6	251854450001
CAMPBELL, Malcolm George 59 Columbus Square DA8 2PN Erith Kent	Mar 19, 2007	Oct 19, 2009	Director	59 Columbus Square DA8 2PN Erith Kent		British	1957-10	119691910001
CAWTHORNE, Matthew William Southworth Hampstead Road WD17 4NA Watford 365 Hertfordshire United Kingdom	Oct 19, 2009	Sep 23, 2015	Director	Hampstead Road WD17 4NA Watford 365 Hertfordshire United Kingdom	England	British	1962-7	146447440001
JONES, Stuart Lindsey St. James's Square SW1Y 4JH London 22a England	Jul 01, 2015	Oct 22, 2018	Director	St. James's Square SW1Y 4JH London 22a England	United Kingdom	British	1971-1	200166340002
MCMAHON, Christine Joy Selden Grange Arundel Road BN13 3UH Patching West Sussex	Mar 19, 2007	Dec 19, 2007	Director	Selden Grange Arundel Road BN13 3UH Patching West Sussex	England	British	1956-3	65257440002
PHILLIPS, Stephen 6 Lawrence Road BR4 9DB West Wickham Kent	Aug 28, 2007	Oct 19, 2009	Director	6 Lawrence Road BR4 9DB West Wickham Kent		British	1960-5	125263590001
POWELL, Andrew Jonathan Goring Road Goring-By-Sea BN12 4AJ Worthing 2a West Sussex England	Nov 26, 2015	Mar 12, 2018	Director	Goring Road Goring-By-Sea BN12 4AJ Worthing 2a West Sussex England	England	British	1982-10	235719300001
TOLF, Nicklas Sea Lane BN16 2RQ Rustington 59-61 West Sussex United Kingdom	Oct 19, 2009	Mar 19, 2012	Director	Sea Lane BN16 2RQ Rustington 59-61 West Sussex United Kingdom	Sweden	Swedish	1971-12	146442290001
WINDSOR, Richard 76 Wilson Avenue CR4 3JL Mitcham Surrey	Mar 19, 2007	Aug 08, 2007	Director	76 Wilson Avenue CR4 3JL Mitcham Surrey		British	1967-1	119691890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLARM INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Elizabeth Chandler 1 Totts Lane SN14 8QS Colerne Polarm House Wiltshire England	Jul 05, 2023	1 Totts Lane SN14 8QS Colerne Polarm House Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Lindsey Jones Goring Road Goring-By-Sea BN12 4AJ Worthing 2a West Sussex England	Mar 19, 2017	Goring Road Goring-By-Sea BN12 4AJ Worthing 2a West Sussex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Jonathan Powell Goring Road Goring-By-Sea BN12 4AJ Worthing 2a West Sussex England	Mar 19, 2017	Goring Road Goring-By-Sea BN12 4AJ Worthing 2a West Sussex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Charles Chandler 1 Totts Lane SN14 8QS Colerne Polarm House Wiltshire England	Mar 19, 2017	1 Totts Lane SN14 8QS Colerne Polarm House Wiltshire England	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. The person holds, directly or indirectly, more than 50% but not 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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