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CALMAK LTD

CALMAK LTD is an active private limited company, incorporated on 9 May 2011. The nature of the business includes Construction of commercial buildings and three other classifications. The company's registered office is on The Green, Westerham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CALMAK LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07625822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1GORDON HOUSE
Address Line 22 THE GREEN
Post TownWESTERHAM
CountyKENT
CountryENGLAND
PostcodeTN16 1AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
43290 - Other construction installation
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
CALMAK LTD

Directors

(The company's officers)
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 09/05/2011
MR RODNEY MARK FIRTH
(~60 year old British national)
GORDON HOUSE 2 THE GREEN, WESTERHAM, KENT, TN16 1AS, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 09/05/2011
MR CARL AUSTIN
GORDON HOUSE 2 THE GREEN, WESTERHAM, KENT, TN16 1AS, ENGLAND
  • Current Secretary
Appointed on 09/05/2011

Shareholders

(Persons of Significant Control)
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.
Notified on 09/05/2016
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.
Notified on 09/05/2016

Connections

(Shared officers)
  • MR CARL AUSTIN
  • MR RODNEY MARK FIRTH
  • 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 LTD: Maps

Maps show the location of the postcode of the registered office, TN16 1AS.

Map of CALMAK LTD at local scale
Map of CALMAK LTD at local scale
Map of CALMAK LTD at district scale
Map of CALMAK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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