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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Calumet Trading Limited - Limited company accounts 18.2 2019-09-27 31-12-2018

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