Menna Overview
Here’s a quick overview of CALGAZ LTD 👀 — a Birmingham based business that started in 2004.
CALGAZ LTD
- Company statusactive
- Company No05142404
- Age22 years 1 month Incorporated 1 June 2004
- Officers3
Address
Air Liquide Uk Limited Station Road, Coleshill, Birmingham, B46 1JY
CALGAZ LTD is an active company incorporated on 1 June 2004 and based in Birmingham. The company was registered 22 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)
20110 Manufacture of industrial gases
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Change Sail Address Company With New Address
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Memorandum Articles
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Joan | secretary | 29 Apr 2016 | |
| ALLEN, Matthew Scott | director | Apr 1978 | 01 Sept 2021 |
| MURPHY, Richard Peter | director | Apr 1969 | 16 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Liquide Uk Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALLEN, Matthew Scott, MURPHY, Richard Peter, ADDISON, Rita Margaret, ADDISON, Antony, BENBELKACEM, Reida, DOCQUIER, Nicolas, ENGLISH, James Samuel, HASNIP, Matthew John, MENESES, David Jose Roger, SAINZ DE MIER, Lucia, STODDARD, Michael, STREET, Catherine Mary, STREET, Christopher George, TARDIEU, Christophe Hubert Marie, VILLEPONTOUX, Sylvie are mutual persons.
ADDISON, Rita Margaret, ADDISON, Antony, STREET, Christopher George are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
EDWARDS, Philip Stanley are mutual persons.
HASNIP, Matthew John are mutual persons.
HASNIP, Matthew John are mutual persons.
HASNIP, Matthew John are mutual persons.
HASNIP, Matthew John are mutual persons.
HASNIP, Matthew John, SAINZ DE MIER, Lucia are mutual persons.
HASNIP, Matthew John, MURPHY, Richard Peter, SAINZ DE MIER, Lucia are mutual persons.
HASNIP, Matthew John, SAINZ DE MIER, Lucia are mutual persons.
HASNIP, Matthew John are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
MURPHY, Richard Peter are mutual persons.
SAINZ DE MIER, Lucia are mutual persons.
SAINZ DE MIER, Lucia are mutual persons.
SAINZ DE MIER, Lucia are mutual persons.
SAINZ DE MIER, Lucia are mutual persons.
STREET, Christopher George are mutual persons.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
SALUS GASES LIMITED
EDWARDS, Philip Stanley are mutual persons.
PRIMITAS LEARNING PARTNERSHIP
JONES, Keith are mutual persons.
BRITISH COMPRESSED GASES ASSOCIATION
MURPHY, Richard Peter, SAINZ DE MIER, Lucia are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CALGAZ LTD 👀 — a Birmingham based business that started in 2004.