KALMAX INTERNATIONAL LIMITED
Overview
| Company Name | KALMAX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07961047 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KALMAX INTERNATIONAL LIMITED located?
| Registered Office Address | 5 Richmond Place TN2 5JZ Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KALMAX INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for KALMAX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Max Anthony Richard as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Kalmax Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeffrey Alan Sinclair as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registered office address changed from The Hayloft 67C High Street Edenbridge Kent TN8 5AL to 5 Richmond Place Tunbridge Wells TN2 5JZ on Feb 03, 2021 | 1 pages | AD01 | ||
Appointment of Mr Anthony Rutherford as a director on Aug 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of KALMAX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Anthony Robert | Director | Richmond Place TN2 5JZ Tunbridge Wells 5 England | England | British | 122992040003 | |||||
| DEWAR, Stephen | Director | Cavendish Drive TN2 5DU Tunbridge Wells 29 Kent England | Kent England | British | 55179940001 | |||||
| SINCLAIR, Jeffrey Alan | Director | Richmond Place TN2 5JZ Tunbridge Wells 5 England | England | British | 151614820001 | |||||
| SINCLAIR, Jeffrey Alan | Director | Station Road TN8 5HP Edenbridge 1 Kent United Kingdom | England | British | 151614820001 |
Who are the persons with significant control of KALMAX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Max Anthony Richard | Apr 06, 2016 | Richmond Place TN2 5JZ Tunbridge Wells 5 England | Yes | ||||||||||
Nationality: British Country of Residence: Andorra | |||||||||||||
Natures of Control
| |||||||||||||
| Kalmax Limited | Apr 06, 2016 | Bird In Eye Hill Framfield TN22 5HA Uckfield Unit B2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0