Calmack International Transport Limited is a private limited company that can be found at 17 Beechwood Crescent, Broughton, Brigg DN20 0SB. Incorporated on 2021-06-24, this 2-year-old company is run by 1 director.
Director Donna B., appointed on 04 July 2023.
The company is classified as "freight transport by road" (SIC: 49410). According to Companies House data there was a name change on 2023-03-27 and their previous name was Calmack Transport Limited.
The last confirmation statement was filed on 2023-06-23 and the date for the following filing is 2024-07-07. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 17 Beechwood Crescent |
| Office Address2 | Broughton |
| Town | Brigg |
| Post code | DN20 0SB |
| Country of origin | United Kingdom |
| Registration Number | 13475429 |
| Date of Incorporation | Thu, 24th Jun 2021 |
| Industry | Freight transport by road |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 04 July 2023
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Scott B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mackenzie B. This PSC owns 25-50% shares. Then there is Brandon B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Scott B.
| Notified on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mackenzie B.
| Notified on | 25 March 2023 |
| Ceased on | 18 August 2023 |
| Nature of control: |
25-50% shares |
Brandon B.
| Notified on | 25 March 2023 |
| Ceased on | 18 August 2023 |
| Nature of control: |
25-50% shares |
Callum B.
| Notified on | 25 March 2023 |
| Ceased on | 18 August 2023 |
| Nature of control: |
25-50% shares |
| Calmack Transport | March 27, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 19 151 | |
| Net Assets Liabilities | 1 | -3 110 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | |
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Creditors | 39 577 | |
| Fixed Assets | 17 416 | |
| Net Current Assets Liabilities | 1 | -19 926 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 500 | |
| Total Assets Less Current Liabilities | 1 | -2 510 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (5 pages) |
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