Company Profile
dissolved
Calmag Limited
04234707•Private Limited With Share Capital
Fourth Floor, Abbots House, Abbey Street, Reading, RG13BD
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Incorporated
14/06/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Calmag Limited (04234707) is a private limited with share capital incorporated on 14/06/2001 (25 years old) and registered in reading, RG13BD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 14/06/2001
RG13BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-07-2026
Gazette Notice Voluntary
Category:Gazette
Date:16-06-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Resolution
Category:Resolution
Date:06-12-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2010
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Address
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Mortgage
Date:07-06-2005
Legacy
Category:Mortgage
Date:02-06-2005
Legacy
Category:Capital
Date:12-04-2005
Memorandum Articles
Category:Incorporation
Date:12-04-2005
Resolution
Category:Resolution
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Mortgage
Date:05-08-2003
Legacy
Category:Annual Return
Date:05-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:06-07-2002
Legacy
Category:Accounts
Date:11-01-2002
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Capital
Date:07-08-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Address
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
Fourth Floor, Abbots House, Abbey Street, Reading, Rg1 3Bd, RG13BDRegistered
Riverview Building, Bradford Road, Riddlesden, Keighley, West Yorkshire, BD205JH
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Contact
Fourth Floor, Abbots House, Abbey Street, Reading, RG13BD