CALMAK DEVELOPMENTS LTD
CALMAK DEVELOPMENTS LTD is an active private limited company, incorporated on 16 January 2015. The nature of the business is Development of building projects. The company's registered office is on The Green, Westerham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. CALMAK DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09393388 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GORDON HOUSE |
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Address Line 2 | 2 THE GREEN |
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Post Town | WESTERHAM |
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County | KENT |
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Country | ENGLAND |
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Postcode | TN16 1AS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CALMAK DEVELOPMENTS LTD
Directors
(The company's officers)
MR CARL AUSTIN
(~55 year old British national)
THE GRANGE MARKET SQUARE, WESTERHAM, KENT, TN16 1HB, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/2015
MR CARL AUSTIN
(~55 year old British national)
GORDON HOUSE 2 THE GREEN, WESTERHAM, KENT, TN16 1AS, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/2015
MR RODNEY MARK FIRTH
(~60 year old British national)
THE GRANGE MARKET SQUARE, WESTERHAM, KENT, TN16 1HB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2015
MR RODNEY MARK FIRTH
(~60 year old British national)
GORDON HOUSE 2 THE GREEN, WESTERHAM, KENT, TN16 1AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2015
Shareholders
(Persons of Significant Control)
Mr Carl Austin
(~55 year old British national)
Gordon House, 2 The Green, Westerham, Kent, TN16 1AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Rodney Mark Firth
(~60 year old British national)
Gordon House, 2 The Green, Westerham, Kent, TN16 1AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CARL AUSTIN
- MR RODNEY MARK FIRTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALMAK DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, TN16 1AS.
Map of CALMAK DEVELOPMENTS LTD at local scale
Map of CALMAK DEVELOPMENTS LTD at district scale
More Companies in TN16 1AS
Other companies with registered offices in TN16 1AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)