CALMAG HOLDINGS LIMITED
Overview
| Company Name | CALMAG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15154155 |
| 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 CALMAG HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CALMAG HOLDINGS LIMITED located?
| Registered Office Address | Fourth Floor, Abbots House Abbey Street RG1 3BD Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALMAG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CALMAG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for CALMAG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Wayne David Berger as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stuart Ian Judge as a director on Feb 15, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Johanna Westaway as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Jamie Christian Kent as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Johanna Westaway as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Simon John Boyd as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period extended from Sep 30, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Angela Wysocki as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from , Riverview Building Bradford Road, Riddlesden, Keighley, BD20 5JH, England to Fourth Floor, Abbots House Abbey Street Reading RG1 3BD on Dec 03, 2024 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Stuart Ian Judge as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Charles John Wysocki as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Angela Wysocki as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Jamie Christian Kent as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Charles John Wysocki as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Angela Wysocki as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Monarch Water Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Nr Charles John Wysocki as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Angela Wysocki as a person with significant control on Feb 29, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Sep 20, 2024 | 3 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of CALMAG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Wayne David, Mr. | Director | Abbey Street RG1 3BD Reading Fourth Floor, Abbots House England | United Kingdom | Canadian | 323759890001 | |||||
| BOYD, Simon John | Director | Abbey Street RG1 3BD Reading Fourth Floor, Abbots House England | United Arab Emirates | British | 330020850001 | |||||
| WYSOCKI, Angela | Secretary | Bradford Road Riddlesden BD20 5JH Keighley Riverview Building England | 313775330001 | |||||||
| JUDGE, Stuart Ian | Director | Abbey Street RG1 3BD Reading Fourth Floor, Abbots House England | England | British | 329990640001 | |||||
| KENT, Jamie Christian | Director | Abbey Street RG1 3BD Reading Fourth Floor, Abbots House England | England | British | 281285920001 | |||||
| WESTAWAY, Johanna | Director | Abbey Street RG1 3BD Reading Fourth Floor, Abbots House England | United Kingdom | British | 333165600001 | |||||
| WYSOCKI, Angela | Director | Abbey Street RG1 3BD Reading Fourth Floor, Abbots House England | England | British | 78972270001 | |||||
| WYSOCKI, Charles John | Director | Bradford Road Riddlesden BD20 5JH Keighley Riverview Building England | England | British | 120839200001 |
Who are the persons with significant control of CALMAG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monarch Water Limited | Dec 02, 2024 | Abbey Street RG1 3BD Reading Fourth Floor, Abbots House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angela Wysocki | Feb 29, 2024 | Bradford Road Riddlesden BD20 5JH Keighley Riverview Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles John Wysocki | Sep 21, 2023 | Bradford Road Riddlesden BD20 5JH Keighley Riverview Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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