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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 4 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15154155
Private limited company
Age
2 years 4 months
Incorporated
21 September 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 September 2025
(4 months ago)
Next confirmation dated
20 September 2026
Due by
4 October 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
21 Sep
⟶
30 Nov 2024
(1 year 2 months)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(7 months remaining)
Learn more about Calmag Holdings Limited
Contact
Update Details
Address
Fourth Floor, Abbots House
Abbey Street
Reading
RG1 3BD
England
Address changed on
3 Dec 2024
(1 year 1 month ago)
Previous address was
, Riverview Building Bradford Road, Riddlesden, Keighley, BD20 5JH, England
Companies in RG1 3BD
Telephone
Unreported
Email
Unreported
Website
Monarchwater.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stuart Ian Judge
Director • Managing Director • British • Lives in England • Born in Mar 1970
Simon John Boyd
Director • British • Lives in United Arab Emirates • Born in Jan 1960
Monarch Water Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calmag Limited
Stuart Ian Judge is a mutual person.
Active
Calmag Yorkshire Limited
Stuart Ian Judge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period
30 Sep
⟶
30 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%
See 10 Year Full Financials
Latest Activity
Johanna Westaway Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 2 Sep 2025
Jamie Christian Kent Resigned
10 Months Ago on 14 Mar 2025
Johanna Westaway Appointed
10 Months Ago on 7 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 3 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Dec 2024
Mr Simon John Boyd Appointed
1 Year 1 Month Ago on 2 Dec 2024
Angela Wysocki Resigned
1 Year 1 Month Ago on 2 Dec 2024
Charles John Wysocki Resigned
1 Year 1 Month 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
Termination of appointment of Jamie Christian Kent as a director on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Johanna Westaway as a director on 7 March 2025
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Appointment of Mr Simon John Boyd as a director on 2 December 2024
Submitted on 4 Dec 2024
Previous accounting period extended from 30 September 2024 to 30 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Angela Wysocki as a director on 2 December 2024
Submitted on 3 Dec 2024
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Repayment History
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