Company number 03191479
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address NEIL WEBSTER & CO, 136 HIGHGATE, KENDAL, CUMBRIA, LA9 4HW
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
. The most likely internet sites of CALEMCAL LTD are www.calemcal.co.uk, and www.calemcal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Calemcal Ltd is a Private Limited Company.
The company registration number is 03191479. Calemcal Ltd has been working since 26 April 1996.
The present status of the company is Active. The registered address of Calemcal Ltd is Neil Webster Co 136 Highgate Kendal Cumbria La9 4hw. . PENGELLY, Rosemary Joyce is a Secretary of the company. PENGELLY, Rosemary Joyce is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director DUNCAN, John has been resigned. Director GRIFFITHS, Guy Watson has been resigned. Director WHITE, Kenneth Stuart has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM LIMITED
Resigned: 29 April 1996
Appointed Date: 26 April 1996
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 29 April 1996
Appointed Date: 26 April 1996
Director
DUNCAN, John
Resigned: 26 March 2009
Appointed Date: 30 September 1998
90 years old
Persons With Significant Control
Rosemary Joyce Pengelly
Notified on: 27 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALEMCAL LTD Events
10 May 2017
Confirmation statement made on 26 April 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
02 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 49 more events
01 May 1996
New director appointed
01 May 1996
New secretary appointed;new director appointed
01 May 1996
Director resigned
01 May 1996
Secretary resigned
26 Apr 1996
Incorporation