Calmon Portugal Limited

Active02540686 Private limited company
Incorporated
18 September 1990 (36 years)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
Yorkshire
Address
C/o Nilorn UK Limited Station Works
Greens Mill Court
Cononley
Skipton
BD20 8FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2020
Swedish
Born March 1973 (53)
Director · Appointed 31 January 2015
British
Born September 1962 (64)
Director · Appointed 13 October 2008
Swedish
Born July 1966 (60)
Officer history (22 former)
4 March 2020
4 March 2020
Appointed Clason, Fredrik Rolf as Director
31 January 2015
Appointed Hinchliffe, David Andrew as Director
31 January 2015
Resigned Lord, Darren as Director
16 June 2011
Appointed Lord, Darren as Director
8 June 2011
Resigned Ablett, Steven John as Director
30 April 2010
Resigned Hutchinson, Karen Amanda as Secretary
13 October 2008
Appointed Magnusson, Krister as Director
10 October 2008
Appointed Hutchinson, Karen Amanda as Secretary
13 August 2008
Appointed Ablett, Steven John as Director
28 July 2008
Resigned Booth, Stephen Charles as Director
28 July 2008
Resigned Booth, Stephen Charles as Secretary
1 April 2008
Resigned Georgsson, Lars Stefan as Director
1 December 2007
Appointed Georgsson, Lars Stefan as Director
26 November 2007
Resigned Crowley, Susan as Secretary
26 November 2007
Resigned Crowley, Susan as Director
26 November 2007
Appointed Booth, Stephen Charles as Secretary
1 July 2006
Appointed Booth, Stephen Charles as Director
30 June 2006
Resigned Diesendorff, Michael as Director
28 April 2003
Appointed Diesendorff, Michael as Director
28 April 2003
Resigned Cogan, Kenneth as Director
6 August 2001
6 August 2001
Resigned Sternbrink, Bo Goran Wilhelm as Director
28 June 2001
Resigned Gordon, Phillip James as Director
28 June 2001
Appointed Cogan, Kenneth as Director
1 June 2001
Appointed Crowley, Susan as Secretary
1 June 2001
Resigned Deakin, Michael John as Secretary
1 June 2001
Appointed Crowley, Susan as Director
31 May 2001
Resigned Deakin, Michael John as Director
9 April 2001
Resigned Soares, Jose Jorge Ferreira as Director
15 March 2001
Appointed Sternbrink, Bo Goran Wilhelm as Director
22 February 2001
Appointed Deakin, Michael John as Director
22 February 2001
Appointed Deakin, Michael John as Secretary
31 December 2000
Resigned Waine, Michael as Secretary
25 July 2000
Resigned Lee, Anthony Thomas as Director
22 July 1999
Resigned Gordon, Phillip James as Secretary
22 July 1999
Appointed Waine, Michael as Secretary
23 September 1997
Appointed Gordon, Phillip James as Director
23 September 1997
Appointed Gordon, Phillip James as Secretary
5 September 1997
Resigned Davison, John as Secretary
24 May 1996
Appointed Davison, John as Secretary
24 May 1996
Resigned Crawford, Carole Ann as Director
24 May 1996
Resigned Crawford, Carole Ann as Secretary
1 September 1992
Appointed Crawford, Carole Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00434050

Financials

Turnover
£0
Profit Before Tax
£1,280,633
Return on Equity
78%

Trend

Turnover
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£400,000£400,000£400,000
Debtors£1,347,398£66,765£425,375£425,375£425,375£425,375
Creditors (< 1 year)£113,816£113,816£479,182£479,182£479,182£479,182
Net Current Assets£1,233,582(£47,051)(£53,807)(£53,807)(£53,807)(£53,807)
Shareholder Funds£1,633,582£352,949£346,193£346,193£346,193£346,193

Turnover£0£0£0£0
Admin Expenses£25,267(£6,756)
Operating Profit(£25,267)
Profit Before Tax£1,280,633£6,756£0£0
Tax£0£0£0£0
Profit for Period£1,280,633£6,756£0£0

Filings 141

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
14 September 2026Confirmation statement with updates1 September 2026
13 August 2026Accounts for a medium company31 December 2025
9 September 2025Confirmation statement with no updates1 September 2025
1 May 2025Accounts for a medium company31 December 2024
Show all 141 filings

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