CALMINSTER LIMITED

active Company number 02747699

Private Limited by Shares · Incorporated on 16th Sep 1992

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SIC code: 43342
Registered office: Leigh On Sea, SS9 5JG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CALMINSTER LIMITED is a private limited by shares company based in Leigh On Sea. It was incorporated on 16th Sep 1992 and is currently showing its status as 'Active'. The company's stated activity is Glazing.

1 Director View directors

2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Leigh On Sea (SS) with the same SIC code:

43342 — Glazing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Watt	Director	24th Sep 1992		British	View profile
Calminster Group Ltd	Corporate PSC	4th Aug 2022	—	—	View profile
C.O.I. Properties Limited (ceased)	Corporate PSC	4th Apr 2019	—	—	View profile
Andrew Carne Watt (ceased)	PSC	15th Nov 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CALMINSTER GROUP LTD	14059399	21st Apr 2022	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Sep 1992
Company type: Private Limited by Shares
SIC code: 43342
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Sep 1992 Company incorporated
16th Sep 1992 L & A REGISTRARS LIMITED appointed as Corporate nominee director
16th Sep 1992 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
24th Sep 1992 John Watt appointed as Secretary
24th Sep 1992 Andrew Watt appointed as Director
24th Sep 1992 Nigel Jackson appointed as Director
24th Sep 1992 L & A REGISTRARS LIMITED resigned as Corporate nominee director
24th Sep 1992 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
12th Nov 1992 Caroline Jackson appointed as Director
18th Sep 1993 Nigel Jackson resigned as Director
6th Dec 2002 Caroline Jackson resigned as Director
1st Nov 2003 Neil Denniss appointed as Director
18th Nov 2003 Nigel Jackson appointed as Director
31st Aug 2006 Neil Denniss resigned as Director
15th Nov 2016 John Watt resigned as Secretary
15th Nov 2016 Andrew Carne Watt appointed as PSC
4th Apr 2019 C.O.I. Properties Limited appointed as Corporate PSC
4th Apr 2019 C.O.I. Properties Limited ceased to be a Corporate PSC
4th Aug 2022 Nigel Jackson resigned as Director
4th Aug 2022 Calminster Group Ltd appointed as Corporate PSC
4th Aug 2022 Andrew Carne Watt ceased to be a PSC
12th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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