Menna Overview
Here’s a quick overview of CALUMITE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1969.
CALUMITE LIMITED
- Company statusactive
- Company No00948298
- Age57 years 5 months Incorporated 19 February 1969
- Officers8
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
CALUMITE LIMITED is an active company incorporated on 19 February 1969 and based in Maidenhead, Berkshire, England. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23690 Manufacture of other articles of concrete, plaster and cement, 64203 Activities of construction holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2020
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BARLOW, Matthew David | director | May 1979 | 01 Dec 2020 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| HOPKINS, David Boone | director | Mar 1961 | 09 Mar 1992 |
| HOPKINS, John Owen | director | Jun 1959 | 27 Jul 2018 |
| HOPKINS, SR., John Owen | director | May 1935 | 01 Jan 1970 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 31 Jan 2022 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 19 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Owen Hopkins, Sr. | May 1935 | 06 Apr 2016 |
| Appleby Group Limited | 06 Apr 2016 |
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Here’s a quick overview of CALUMITE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1969.