Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Calomax Limited
- Incorporated
- 6 June 1991 (35 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Lupton AvenueLeedsWest YorkshireLS9 7DD
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1976
British
Born May 1973 (53)
Director · Appointed 15 July 1991
British
Born March 1946 (80)
Officer history (11 former)
31 October 2025
Resigned Bowers, Paul as Director
1 October 2023
30 September 2023
27 April 2022
27 April 2022
14 October 2016
Resigned Coles, Malcolm as Director
1 October 2016
1 October 2008
Appointed Bowers, Paul as Director
25 November 2005
Resigned Clifford, Neil Graham as Director
1 October 2003
Appointed Coles, Malcolm as Director
1 October 2003
Appointed Clifford, Neil Graham as Director
1 January 1996
Resigned Pearson, Enid as Director
1 January 1996
Resigned Pearson, George Desmond as Director
1 January 1996
12 January 1995
12 January 1995
Resigned Pearson, Enid as Secretary
15 July 1991
Appointed Pearson, George Desmond as Director
15 July 1991
Appointed Pearson, Enid as Director
15 July 1991
Appointed Pearson, Enid as Secretary
15 July 1991
15 July 1991
15 July 1991
15 July 1991
6 June 1991
6 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13938016
Former controllers (2)
27 April 2022
27 April 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Calomax Limited This company Owns 50–75% of shares
Calomax (Engineers) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 4 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 November 2025 | Termination of appointment of a director | |||
| 29 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 9 May 2025 | Confirmation statement with updates | 23 May 2024 |
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