Kalmax International Limited in TUNBRIDGE WELLS

Kalmax International Limited TUNBRIDGE WELLS

Kalmax International started in year 2012 as Private Limited Company with registration number 07961047. The Kalmax International company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Tunbridge Wells at 5 Richmond Place. Postal code: TN2 5JZ.

The firm has 2 directors, namely Anthony R., Jeffrey S.. Of them, Jeffrey S. has been with the company the longest, being appointed on 8 June 2012 and Anthony R. has been with the company for the least time - from 26 August 2020. As of 25 April 2024, there were 2 ex directors - Stephen D., Jeffrey S. and others listed below. There were no ex secretaries.

Kalmax International Limited Address / Contact

Office Address	5 Richmond Place
Town	Tunbridge Wells
Post code	TN2 5JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07961047
Date of Incorporation	Wed, 22nd Feb 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Anthony R.

Position: Director

Appointed: 26 August 2020

Jeffrey S.

Position: Director

Appointed: 08 June 2012

Stephen D.

Position: Director

Appointed: 28 March 2012

Resigned: 21 February 2013

Jeffrey S.

Position: Director

Appointed: 22 February 2012

Resigned: 30 March 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Max R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Max R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd February 2024 filed on: 9th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd February 2024 filed on: 9th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd February 2023 filed on: 11th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd February 2022 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd February 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from The Hayloft 67C High Street Edenbridge Kent TN8 5AL on 3rd February 2021 to 5 Richmond Place Tunbridge Wells TN2 5JZ filed on: 3rd, February 2021	address	Free Download (1 page)
AP01	New director was appointed on 26th August 2020 filed on: 26th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd February 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 22nd February 2019 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 22nd February 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, November 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 22nd February 2017 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 25th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, October 2015	accounts	Free Download (6 pages)
CH01	On 8th June 2012 director's details were changed filed on: 23rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2015 filed on: 23rd, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 24th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, October 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from 1 Station Road Edenbridge Kent TN8 5HP United Kingdom on 11th September 2013 filed on: 11th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
CH01	On 21st February 2013 director's details were changed filed on: 6th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th March 2013 filed on: 4th, March 2013	officers	Free Download (1 page)
AA01	Current accounting period extended from 28th February 2013 to 31st March 2013 filed on: 5th, July 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 8th June 2012 filed on: 8th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 19th April 2012 filed on: 19th, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd April 2012 filed on: 3rd, April 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, February 2012	incorporation	Free Download (48 pages)

Kalmax International Limited TUNBRIDGE WELLS

Kalmax International Limited Address / Contact

Company Information / Profile

Company staff

Anthony R.

Jeffrey S.

Stephen D.

Jeffrey S.

People with significant control

Company filings

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