Calminster Limited (Companies House Registration Number 02747699) is a private limited company legally formed on 1992-09-16. This enterprise can be found at 401 Rayleigh Road, Eastwood, Leigh On Sea SS9 5JG. Calminster Limited is operating under Standard Industrial Classification code: 43341 that means "painting".

Company details

Name Calminster Limited
Number 02747699
Date of Incorporation: Wed, 16th Sep 1992
End of financial year: 31 December
Address: 401 Rayleigh Road, Eastwood, Leigh On Sea, SS9 5JG
SIC code: 43341 - Painting

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Andrew W. (appointed on 24 September 1992). The official register lists 3 persons of significant control, namely: Calminster Group Ltd can be reached at Rayleigh Road, Eastwood, SS9 5JG Leigh-On-Sea, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights, C.O.I. Properties Limited can be reached at Wyboston Lakes, Great North Road, MK44 3BZ Wyboston, Bedford. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 320,919 259,558 251,638 230,571 250,293 454,927 349,657 518,255 375,455 864,412 948,601 991,012 1,088,201
Total Assets Less Current Liabilities 29,137 13,199 6,646 5,886 5,178 50,221 6,712 43,212 72,982 441,537 520,723 588,161 659,815
Fixed Assets 36,653 34,457 36,724 30,984 - - - - - - - - -
Shareholder Funds 397 751 546 786 478 - - - - - - - -
Tangible Fixed Assets 36,653 34,457 36,724 30,984 27,942 - - - - - - - -
Number Shares Allotted - - - - 201 - - - - - - - -

People with significant control

Calminster Group Ltd
4 August 2022
Address 401 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5JG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 14059399
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew W.
15 November 2016 - 4 August 2022
Nature of control: 25-50% voting rights
25-50% shares
C.O.I. Properties Limited
4 April 2019 - 4 April 2019
Address Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04307344
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 5th, April 2023 | accounts
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