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KALMARS COMMERCIAL LIMITED - 2 Shad Thames, London, SE1 2YU, United Kingdom
Company Information
- Company registration number
- 04936256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Shad Thames
- London
- SE1 2YU 2 Shad Thames, London, SE1 2YU UK
Management
- Managing Directors
- GURNEY, Adrian Michael
- KALMAR, Richard Victor
- KALMAR, Sebastian Jools Harry
- WALSH, Donald Robert Maurice
- Company secretaries
- KALMAR, Richard Victor
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-17
- Age Of Company 2003-10-17 20 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Richard Victor Kalmar
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-10-17
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
✓
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KALMARS COMMERCIAL LIMITED Company Description
- KALMARS COMMERCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04936256. Its current trading status is "live". It was registered 2003-10-17. It has declared SIC or NACE codes as "68310". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-10-17.It can be contacted at 2 Shad Thames .
Get KALMARS COMMERCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kalmars Commercial Limited - 2 Shad Thames, London, SE1 2YU, United Kingdom
- 2003-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04936256#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04936256#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04936256#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-07-17) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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mortgage-satisfy-charge-full (2019-07-27) - MR04
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accounts-with-accounts-type-unaudited-abridged (2019-05-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-audited-abridged (2017-05-03) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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mortgage-satisfy-charge-full (2016-09-12) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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memorandum-articles (2014-08-04) - MEM/ARTS
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resolution (2014-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-06-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-person-secretary-company-with-change-date (2010-12-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
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legacy (2008-01-15) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA
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legacy (2006-12-21) - 363a
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legacy (2006-12-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-26) - 395
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legacy (2005-10-20) - 363s
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legacy (2005-04-13) - 395
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keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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legacy (2004-09-27) - 288b
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legacy (2004-07-20) - 88(3)
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legacy (2004-07-20) - 88(2)R
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legacy (2004-07-20) - 123
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-02-13) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-24) - 288a
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legacy (2003-11-24) - 88(2)R
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incorporation-company (2003-10-17) - NEWINC
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legacy (2003-11-24) - 288b
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legacy (2003-11-24) - 287
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legacy (2003-11-24) - 225
