CALUMIA FAST FOOD LIMITED

CALUMIA FAST FOOD LIMITED

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

    Company NameCALUMIA FAST FOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454824
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALUMIA FAST FOOD LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CALUMIA FAST FOOD LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALUMIA FAST FOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CALUMIA FAST FOOD LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for CALUMIA FAST FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Cheong Ming Lee as a director

    2 pagesAP01

    Termination of appointment of Stephen Hemmings as a director

    1 pagesTM01

    Who are the officers of CALUMIA FAST FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Cheong Ming
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    ScotlandBritish180800990001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritish37973380001

    Who are the persons with significant control of CALUMIA FAST FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cheong Ming Lee
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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