CALUMET TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALUMET TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CALUMET TRADING LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936090. The accounts status is TOTAL EXEMPTION FULL.
CALUMET TRADING LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936090. The accounts status is TOTAL EXEMPTION FULL.
CALUMET TRADING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
B508 TOWER BRIDGE BUSINESS COMPLEX
LONDON
SE16 4DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STUDYSHARP LIMITED (until 21/09/2004)
STUDYSHARP LIMITED (until 21/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2021 | 06/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THORSTEN SPRANK | Mar 1965 | German | Director | 2021-12-03 | CURRENT |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2005-08-09 UNTIL 2011-03-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-29 UNTIL 2000-03-15 | RESIGNED | ||
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 2000-03-15 UNTIL 2000-04-18 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Secretary | 2005-08-09 UNTIL 2011-03-21 | RESIGNED |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Secretary | 2000-04-18 UNTIL 2005-08-09 | RESIGNED |
MR ANDREAS SCHAEFER | Secretary | 2012-09-30 UNTIL 2017-05-31 | RESIGNED | ||
MR JOSEPH OGILVIE CLARK | Secretary | 2011-03-21 UNTIL 2012-09-30 | RESIGNED | ||
MR COLIN HALPERN | Jan 1937 | American | Director | 2011-03-21 UNTIL 2016-02-16 | RESIGNED |
MR CHRISTOPHER JOHN URGO | Aug 1959 | American | Director | 2011-03-21 UNTIL 2012-07-25 | RESIGNED |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 2000-04-18 UNTIL 2006-04-28 | RESIGNED |
MR ANDREAS SCHAEFER | Dec 1962 | German | Director | 2012-07-25 UNTIL 2017-05-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-29 UNTIL 2000-03-15 | RESIGNED | ||
EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2000-03-15 UNTIL 2000-04-18 | RESIGNED |
MR ANDREW JAMES MORRISSEY | Dec 1979 | British | Director | 2012-07-25 UNTIL 2013-12-06 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
MR RICHARD GLATZEL | Jun 1983 | German | Director | 2018-03-01 UNTIL 2021-12-03 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
DR JOERG DOCKENDORF | Oct 1978 | German | Director | 2016-10-27 UNTIL 2019-05-08 | RESIGNED |
MR JOSEPH OGILVIE CLARK | Jan 1960 | British | Director | 2011-03-21 UNTIL 2012-12-30 | RESIGNED |
DAVID ANTHONY BRANSON | Jun 1942 | Director | 2000-03-15 UNTIL 2000-04-18 | RESIGNED | |
MR CHRISTOF BERGMANN | Jun 1960 | German | Director | 2012-07-25 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dunamis Mind Accelerator Ltd | 2021-12-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Calumet International Ltd | 2017-09-22 - 2021-12-03 | Norwich |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calumet Trading Limited - Limited company accounts 18.2 | 2019-09-27 | 31-12-2018 |