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CALMINSTER LIMITED

Active
02747699·incorporated 1992-09-16

CALMINSTER LIMITED is an active UK private limited company, incorporated on 16 September 1992 at Companies House (number 02747699; OpenRegistry canonical ID GB-02747699-calminster-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 8,099 active companies registered in Leigh On Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-09-16
Registered Address
401 RAYLEIGH ROAD, EASTWOOD, LEIGH ON SEA, ESSEX, SS9 5JG
SIC
43342 — Glazing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALMINSTER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CALMINSTER LIMITED has 1 person with significant control on file:

  • Calminster Group Ltd (England reg. 14059399). Notified 2022-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • C.O.I. Properties Limited (England And Wales reg. 04307344). Notified 2019-04-04. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Carne Watt born 1964 resident in United Kingdom, British national. Notified 2016-11-15. Ceased 2022-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-04. Ceased 2016-11-15.

Similar UK companies

Other companies registered under SIC 43342 (Glazing):

Other companies registered in Leigh On Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02747699.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.