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KALMAX INVESTMENTS LIMITED

KALMAX INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKALMAX INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10225652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KALMAX INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KALMAX INVESTMENTS LIMITED located?

    Registered Office Address
    Unit B2 Bird In Eye Farm Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALMAX INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 27, 2027
    Next Confirmation Statement DueJun 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2026
    OverdueNo

    What are the latest filings for KALMAX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Director's details changed for Mr Anthony Robert Rutherford on Apr 24, 2020

    		2 pagesCH01

    Director's details changed for Mr Tony Robert Rutherford on Apr 16, 2020

    		2 pagesCH01

    Appointment of Mr Tony Robert Rutherford as a director on Apr 16, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KALMAX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARD, Antonia Aloisia Ann
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2 Bird In Eye Farm
    East Sussex
    United Kingdom
    		Director
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2 Bird In Eye Farm
    East Sussex
    United Kingdom
    		EnglandBritish79354120002
    RUTHERFORD, Anthony Robert
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2 Bird In Eye Farm
    East Sussex
    United Kingdom
    		Director
    Bird In Eye Hill
    Framfield
    TN22 5HA Uckfield
    Unit B2 Bird In Eye Farm
    East Sussex
    United Kingdom
    		EnglandBritish122992040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KALMAX INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Anthony Richard
    Carretera Del Col De La Bottella
    Xixerella
    Solania De Pal
    Andorra
    		Jun 10, 2016
    Carretera Del Col De La Bottella
    Xixerella
    Solania De Pal
    Andorra
    		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
    Halls Hole Road
    TN2 4RE Tunbridge Wells
    The Granary, Dunorlan Farm
    England
    		Jun 10, 2016
    Halls Hole Road
    TN2 4RE Tunbridge Wells
    The Granary, Dunorlan Farm
    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.
    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.
    • license: CC0