Calmac Portfolio Limited

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Calmac Portfolio Limited

04929967•Private Limited With Share Capital

36 Wattleton Road, Beaconsfield, HP91SE

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Incorporated

13/10/2003

Company Age

22 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Calmac Portfolio Limited (04929967) is a private limited with share capital incorporated on 13/10/2003 (22 years old) and registered in beaconsfield, HP91SE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/10/2003
HP91SE
4 employees

Financial Overview

Total Assets

£1.00M

Liabilities

£299.9K

Net Assets

£704.1K

Cash

£22.8K

Key Metrics

4

Employees

5

Directors

7

Shareholders

Board of Directors

3
D
derwent carl jeffery
director
K
keth jane georgina mclelland
director
P
peter anna jeffery
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2005
Legacy
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Mortgage
Date:15-09-2004
Legacy
Category:Capital
Date:13-02-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Incorporation Company
Category:Incorporation
Date:13-10-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025

Trading Addresses

36 Wattleton Road, Beaconsfield, HP91SERegistered

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Contact

36 Wattleton Road, Beaconsfield, HP91SE