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Calmag Holdings Limited

Calmag Holdings Limited is a dormant company incorporated on 21 September 2023 with the registered office located in Reading, Berkshire. Calmag Holdings Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15154155
Private limited company
Age
2 years 1 month
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 21 Sep30 Nov 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Fourth Floor, Abbots House
Abbey Street
Reading
RG1 3BD
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was , Riverview Building Bradford Road, Riddlesden, Keighley, BD20 5JH, England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1967
Director • Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in United Arab Emirates • Born in Jan 1960
Director • British • Lives in England • Born in Mar 1970
Director • Finance And Commercial Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmag Limited
Charles John Wysocki, Angela Wysocki, and 4 more are mutual people.
Active
Calmag Yorkshire Limited
Charles John Wysocki, Angela Wysocki, and 4 more are mutual people.
Active
Water Center (Keighley) Limited
Charles John Wysocki and Angela Wysocki are mutual people.
Active
Monarch Water Limited
Jamie Christian Kent and Johanna Westaway are mutual people.
Active
Cjaw Limited
Charles John Wysocki and Angela Wysocki are mutual people.
Active
Culligan Water Limited
Jamie Christian Kent is a mutual person.
Active
Harvey Water Softeners Limited
Jamie Christian Kent is a mutual person.
Active
Culligan (UK) Limited
Jamie Christian Kent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Sep30 Nov 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£3.85M
Total Liabilities
£0
Net Assets
£3.85M
Debt Ratio (%)
0%
Latest Activity
Johanna Westaway Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 2 Sep 2025
Jamie Christian Kent Resigned
7 Months Ago on 14 Mar 2025
Johanna Westaway Appointed
8 Months Ago on 7 Mar 2025
Accounting Period Extended
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Mr Simon John Boyd Appointed
11 Months Ago on 2 Dec 2024
Angela Wysocki Resigned
11 Months Ago on 2 Dec 2024
Charles John Wysocki Resigned
11 Months Ago on 2 Dec 2024
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Documents
Termination of appointment of Johanna Westaway as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 2 Sep 2025
Appointment of Johanna Westaway as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Jamie Christian Kent as a director on 14 March 2025
Submitted on 17 Mar 2025
Resolutions
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Appointment of Mr Simon John Boyd as a director on 2 December 2024
Submitted on 4 Dec 2024
Appointment of Jamie Christian Kent as a director on 2 December 2024
Submitted on 3 Dec 2024
Registered office address changed from , Riverview Building Bradford Road, Riddlesden, Keighley, BD20 5JH, England to Fourth Floor, Abbots House Abbey Street Reading RG1 3BD on 3 December 2024
Submitted on 3 Dec 2024
Repayment History
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