• UK
  • CALUMITE LIMITED - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom

Company Information

Company registration number
00948298
Company Status
LIVE
Country
United Kingdom
Registered Address
Hanson House
14 Castle Hill
Maidenhead
SL6 4JJ
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ UK

Management

Managing Directors
GRETTON, Edward Alexander
HOPKINS, David Boone
HOPKINS, John Owen
HOPKINS, SR., John Owen
WENDT, Carsten Matthias, Dr
WILLIS, Simon Lloyd
BARLOW, Matthew David
Company secretaries
ROGERS, Wendy Fiona

Company Details

Type of Business
ltd
Incorporated
1969-02-19
Age Of Company
1969-02-19 55 years
SIC/NACE
23690

Ownership

Beneficial Owners
Mr John Owen Hopkins, Sr.
Appleby Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
APPLEBY CALUMITE LIMITED
Legal Entity Identifier (LEI)
5299009YZ470J4LGTT19
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

CALUMITE LIMITED Company Description

CALUMITE LIMITED is a ltd registered in United Kingdom with the Company reg no 00948298. Its current trading status is "live". It was registered 1969-02-19. It was previously called APPLEBY CALUMITE LIMITED. It has declared SIC or NACE codes as "23690". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Hanson House .
More information

Get CALUMITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Calumite Limited - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom

1969-02-19 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-08-24) - CH01

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  • accounts-with-accounts-type-full (2021-12-07) - AA

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  • confirmation-statement-with-updates (2021-01-18) - CS01

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  • change-person-director-company-with-change-date (2021-01-18) - CH01

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  • appoint-person-director-company-with-name-date (2020-03-11) - AP01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • confirmation-statement-with-updates (2020-01-22) - CS01

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  • change-person-director-company-with-change-date (2019-01-11) - CH01

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  • change-person-director-company-with-change-date (2019-01-14) - CH01

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • change-person-director-company-with-change-date (2019-02-01) - CH01

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  • change-person-director-company-with-change-date (2019-07-22) - CH01

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  • change-person-director-company-with-change-date (2019-02-04) - CH01

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  • change-person-director-company-with-change-date (2019-04-06) - CH01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • termination-director-company-with-name-termination-date (2018-07-24) - TM01

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  • confirmation-statement-with-no-updates (2018-01-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-16) - AP01

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  • change-person-director-company-with-change-date (2018-01-15) - CH01

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  • change-person-director-company-with-change-date (2018-09-08) - CH01

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  • accounts-with-accounts-type-full (2018-09-21) - AA

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-08) - TM01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • change-person-director-company-with-change-date (2016-02-11) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-03-22) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • change-person-director-company-with-change-date (2016-05-27) - CH01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • termination-secretary-company-with-name-termination-date (2016-03-22) - TM02

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • change-person-director-company-with-change-date (2014-04-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • accounts-with-made-up-date (2013-09-30) - AA

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • appoint-person-director-company-with-name (2013-09-19) - AP01

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  • appoint-person-director-company-with-name (2013-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • termination-director-company-with-name (2012-09-18) - TM01

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  • accounts-with-made-up-date (2012-09-19) - AA

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  • termination-director-company-with-name (2012-10-31) - TM01

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  • appoint-person-director-company-with-name (2012-09-18) - AP01

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  • accounts-with-made-up-date (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • change-person-director-company-with-change-date (2011-01-20) - CH01

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • change-person-director-company (2010-02-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • termination-director-company-with-name (2010-07-13) - TM01

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  • appoint-person-director-company-with-name (2010-07-22) - AP01

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  • accounts-with-made-up-date (2010-09-13) - AA

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  • appoint-person-director-company-with-name (2010-10-15) - AP01

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  • change-person-secretary-company-with-change-date (2010-02-25) - CH03

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  • legacy (2009-03-19) - 363a

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  • accounts-with-made-up-date (2009-10-27) - AA

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  • legacy (2008-03-10) - 288b

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  • legacy (2008-03-14) - 288a

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  • legacy (2008-04-02) - 363a

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  • legacy (2008-07-24) - 287

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  • legacy (2008-07-04) - 288a

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  • legacy (2008-07-07) - 288a

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  • legacy (2008-07-30) - 288b

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  • legacy (2008-09-03) - 288a

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  • legacy (2008-08-04) - 288b

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  • legacy (2008-08-11) - 288a

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  • legacy (2008-09-23) - 288c

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  • accounts-with-made-up-date (2008-11-03) - AA

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  • legacy (2008-08-01) - 288b

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  • legacy (2007-03-29) - 363a

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  • legacy (2007-04-29) - 288a

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  • legacy (2007-04-29) - 288b

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  • accounts-with-made-up-date (2007-03-20) - AA

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  • accounts-with-made-up-date (2007-10-31) - AA

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  • legacy (2007-12-02) - 288b

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  • legacy (2007-12-30) - 288a

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  • legacy (2007-12-31) - 288b

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  • legacy (2007-01-06) - 288a

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  • legacy (2006-06-26) - 288a

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  • legacy (2006-09-04) - 288b

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  • legacy (2006-06-26) - 288b

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  • legacy (2006-06-16) - 288a

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  • legacy (2006-06-06) - 287

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  • legacy (2006-05-26) - 287

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  • legacy (2006-03-23) - 363a

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  • accounts-with-made-up-date (2005-10-20) - AA

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  • legacy (2005-03-21) - 363s

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  • legacy (2004-03-27) - 363s

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  • accounts-with-made-up-date (2004-10-30) - AA

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  • accounts-with-made-up-date (2003-10-27) - AA

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  • legacy (2003-03-09) - 363s

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  • accounts-with-made-up-date (2002-11-02) - AA

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  • legacy (2002-10-31) - 288a

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  • legacy (2002-10-28) - 287

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  • legacy (2002-10-14) - 288b

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  • legacy (2002-03-18) - 363s

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  • legacy (2001-01-25) - 288b

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  • certificate-change-of-name-company (2001-01-29) - CERTNM

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  • memorandum-articles (2001-02-16) - MEM/ARTS

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  • legacy (2001-03-27) - 363s

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  • legacy (2001-06-15) - 288a

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  • accounts-with-made-up-date (2001-10-25) - AA

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  • accounts-with-made-up-date (2000-11-02) - AA

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  • legacy (2000-03-23) - 363s

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  • accounts-with-made-up-date (1999-10-29) - AA

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  • legacy (1999-05-07) - 288b

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  • legacy (1999-05-07) - 288a

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  • legacy (1999-03-15) - 363s

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  • auditors-resignation-company (1999-01-24) - AUD

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  • legacy (1998-03-27) - 363s

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  • accounts-with-made-up-date (1998-11-03) - AA

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  • resolution (1997-04-23) - RESOLUTIONS

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  • legacy (1997-04-04) - 363s

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  • accounts-with-made-up-date (1997-10-29) - AA

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  • accounts-with-made-up-date (1996-10-24) - AA

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  • legacy (1996-04-11) - 363s

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  • legacy (1995-04-13) - 287

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  • legacy (1995-03-09) - 363s

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  • legacy (1995-10-25) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1995-11-02) - AA

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  • legacy (1994-01-13) - 288

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  • accounts-with-made-up-date (1994-04-20) - AA

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  • legacy (1994-02-17) - 363s

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  • legacy (1994-08-22) - 225(1)

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  • accounts-with-made-up-date (1993-01-17) - AA

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  • legacy (1993-04-07) - 288

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  • legacy (1993-11-25) - 288

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  • legacy (1993-04-06) - 363s

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  • legacy (1993-12-09) - 288

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  • legacy (1992-03-30) - 363b

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  • legacy (1992-03-16) - 288

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  • accounts-with-made-up-date (1992-03-13) - AA

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  • auditors-resignation-company (1992-01-23) - AUD

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  • legacy (1991-05-10) - 288

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  • legacy (1991-07-15) - 288

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  • legacy (1991-05-15) - 288

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  • legacy (1991-12-16) - 288

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  • accounts-with-made-up-date (1991-07-27) - AA

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  • legacy (1991-09-03) - 363a

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  • legacy (1990-04-03) - 363

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  • accounts-with-made-up-date (1990-04-03) - AA

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  • legacy (1989-10-17) - 288

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  • legacy (1989-08-16) - 288

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  • accounts-with-made-up-date (1989-08-07) - AA

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  • legacy (1989-06-13) - 288

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  • legacy (1989-06-07) - 363

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  • legacy (1989-04-04) - 288

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  • legacy (1988-01-22) - 288

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  • legacy (1988-03-28) - 363

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  • accounts-with-made-up-date (1988-03-28) - AA

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  • legacy (1988-05-04) - 288

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  • accounts-with-made-up-date (1987-07-06) - AA

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  • legacy (1987-07-06) - 363

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  • legacy (1987-03-03) - 288

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  • accounts-with-made-up-date (1986-06-05) - AA

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  • legacy (1986-06-05) - 363

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  • miscellaneous (1969-02-19) - MISC

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