Calmag Limited
- Incorporated
- 14 June 2001
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Simon John Boyd
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fourth FloorAbbots HouseAbbey StreetReadingRG1 3BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
Also at Calmag Holdings Limited, Monarch Water Limited, Calmag Yorkshire Limited (proposed for strike-off) · more companies
British
Born October 1987 (39)
Director · Appointed 18 February 2026
Canadian
Born October 1973 (53)
Boyd, Simon John
Director · Appointed 2 December 2024
British
Born January 1960 (66)
Officer history (12 former)
17 April 2026
18 February 2026
15 February 2026
30 September 2025
14 March 2025
7 March 2025
2 December 2024
2 December 2024
2 December 2024
2 December 2024
2 December 2024
2 December 2024
Appointed Boyd, Simon John as Director
19 July 2013
6 February 2009
Resigned Simmers, Cindy as Director
12 November 2001
Resigned Simmers, Graeme as Director
12 November 2001
6 November 2001
6 November 2001
6 November 2001
Appointed Simmers, Cindy as Director
6 November 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
Appointed Simmers, Graeme as Director
14 June 2001
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05607855
Former controllers (2)
12 September 2024
12 September 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £1,940 | £1,940 | £1,940 | £1,940 | |
| Shareholder Funds | £1,940 | £1,940 | £1,940 | £1,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 16 July 2026 | Voluntary strike-off action has been suspended | |||
| 16 June 2026 | First Gazette notice for voluntary strike-off | |||
| 6 June 2026 | Application to strike the company off the register |
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