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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 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15154155
Private limited company
Age
1 year 11 months
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months 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 (11 months remaining)
Contact
Address
Fourth Floor, Abbots House
Abbey Street
Reading
RG1 3BD
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was , Riverview Building Bradford Road, Riddlesden, Keighley, BD20 5JH, England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1984
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1967
Director • Managing Director • British • Lives in England • Born in Mar 1970
Director • Finance And Commercial Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmag Limited
Johanna Westaway, Charles John Wysocki, and 4 more are mutual people.
Active
Calmag Yorkshire Limited
Johanna Westaway, Charles John 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
Johanna Westaway and Jamie Christian Kent 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
Calmag Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 2 Sep 2025
Jamie Christian Kent Resigned
5 Months Ago on 14 Mar 2025
Johanna Westaway Appointed
6 Months Ago on 7 Mar 2025
Accounting Period Extended
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Mr Simon John Boyd Appointed
9 Months Ago on 2 Dec 2024
Angela Wysocki Resigned
9 Months Ago on 2 Dec 2024
Charles John Wysocki Resigned
9 Months Ago on 2 Dec 2024
Angela Wysocki Resigned
9 Months Ago on 2 Dec 2024
Mr Stuart Ian Judge Appointed
9 Months Ago on 2 Dec 2024
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Documents
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
Notification of Monarch Water Limited as a person with significant control on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Angela Wysocki as a director on 2 December 2024
Submitted on 3 Dec 2024
Repayment History
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