Calmatt Holdings Limited in Livingston, EH54 6SF

Description

Data updated on: 01-11-2023

This business named Calmatt Holdings was created on 7th January 2005 as a Private Limited Company. This firm's office can be contacted at Livingston on Unit 3, Almondview Business Park, Almondview. Should you have to contact the company by mail, the zip code is EH54 6SF. The official reg. no. for Calmatt Holdings Limited is SC278138. Launched as Ledge 842, this business used the name up till 2nd March 2005, when it got changed to Calmatt Holdings Limited. This firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. 2022-12-31 is the last time company accounts were reported.

At the moment, there seems to be only one director in the company: Gillian I. (since 1st January 2024). The company had been overseen by Alexander B. till 2023. In addition another director, namely Thomas B. gave up the position in 2008.

The companies with significant control over this firm include: Nordan Uk Ltd owns over 3/4 of company shares. This business can be reached in London at London Bridge, SE1 9BG and was registered as a PSC under the reg no 01548333.

Previous company's names
Calmatt Holdings Limited 2005-03-02
Ledge 842 Limited 2005-01-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100 001	100 001	100 001	100 001	100 001	100 001

Balance Sheet
Net Assets Liabilities						100 001	100 001	100 001	100 001	100 001	100 001	100 001
Cash Bank In Hand	100 001	100 001
Net Assets Liabilities Including Pension Asset Liability	100 001	100 001	100 001	100 001	100 001	100 001

Capital & Reserves
Shareholder Funds	100 001	100 001	100 001	100 001	100 001	100 001

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		100 001	100 001	100 001	100 001	100 001	100 001	100 001	100 001	100 001	100 001	100 001
Total Assets Less Current Liabilities					100 001	100 001	100 001	100 001	100 001	100 001	100 001	100 001
Number Shares Allotted		100 001	100 001	100 001	100 001
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100 001	100 001	100 001	100 001	100 001

Company staff

Gillian I.

Role: Director

Appointed: 01 January 2024

Latest update: 31 March 2024

Role: Corporate Nominee Secretary

Appointed: 07 January 2005

Resigned: 01 April 2006

Address: 52-54 Rose Street, Aberdeen, AB10 1HA

Latest update: 31 March 2024

People with significant control

Nordan Uk Ltd

Address: No 1 London Bridge, London, SE1 9BG, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 01548333

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Alex B.

Notified on 6 April 2016

Ceased on 31 December 2023

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts 25 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	25 February 2014
Annual Accounts 24 March 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 March 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 February 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Calmatt Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian I.

Gillian I.

Alexander B.

Thomas B.

John F.

Sydney B.

Ledingham Chalmers

People with significant control

Nordan Uk Ltd

Alex B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies