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Overview

Summary

Contact details

Officers10

Finance2

Events1

Documents68

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

CALMEC LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Aug 2006 (18 years ago)

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Summary

NameCALMEC LTD
Historical names
  • COOLACTION LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05918171
Incorporation Date29 Aug 2006 (18 years ago) / 905 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DORSET, WIMBORNE, UNIT 25 17-27 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, BH21 7PE

Officers

individual

IndividualUnited Kingdom

Mr Christopher John Nicholls

Person with significant control


Appointed on29 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Denise Alexandra Nicholls

Person with significant control


Appointed on29 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Scott

Director


Appointed on01 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Nicholls, Denise Alexandra

Director


Appointed on15 Jul 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Duport Director Limited

corporate-nominee-director


Appointed on29 Aug 2006

Resigned on15 Jul 2008

individual

IndividualUnited Kingdom

Nicholls, Denise Alexandra

Secretary


Appointed on15 Jul 2008

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Financial reports

YearFixed assetsTotal equityOther
2022135,629 GBP
(~$167,124)
774,371 GBP
(~$954,191)
View full report
2021121,255 GBP
(~$166,759)
-View full report

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Events

Old value

17 Jan 2024

Name changeCOOLACTION LTD

Documents

DateNameTypeDocument
07 Sep 2022Confirmation statement with no updatesCS01View
06 Jul 2022Accounts with accounts type unaudited abridgedAAView
23 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 26 Sep 2016
  • Last returns dated29 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is CALMEC LTD's headquarters?

CALMEC LTD's headquarters is located at ENGLAND, DORSET, WIMBORNE, UNIT 25 17-27 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, BH21 7PE

What is CALMEC LTD's industry?

CALMEC LTD is in the industry of Installation of industrial machinery and equipment

What year was CALMEC LTD started?

CALMEC LTD was started in 2006

Sources: Companies House