CALMON PORTUGAL LIMITED
Active - Accounts Filed
General Information
NAME
CALMON PORTUGAL LIMITED
COMPANY NUMBER
02540686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/1990
(34 years and 3 months old)
WEBSITE
https://www.nilorn.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/1990
08/01/1991
THREAD LIMITED
NORTH YORKSHIRE
BD20 8FE
c/o Nilorn Uk Limited
Station Works, Greens Mill Court
Skipton
North Yorkshire BD20 8FE
BD20 8FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NILORN UK LIMITED | Active - Accounts Filed | View Report |
| CALMON PORTUGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALMON PORTUGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALMON PORTUGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALMON PORTUGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2008 - Present (16 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2015 - Present (9 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/03/2020 - Present (4 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 01/09/1992 - Present (32 years and 3 months) Secretary: 18/09/1991 - Present (33 years and 3 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
18/09/1991 - 09/04/2001 (9 years and 6 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NILORNGRUPPEN AB | N/A | N/A |
| NILORN PROPERTY DEVELOPMENT UK LTD | Active - Accounts Filed | View Report |
| NILORN UK LIMITED | Active - Accounts Filed | View Report |
| CALMON PORTUGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 27/04/2020 | Claes Anders Gustaf Af Wetterstedt (907778708) has left the board |
| 24/04/2020 | New Board Member Fredrik Rolf Clason (926909350) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | Change in Reg. Office |
| 28/05/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 05/02/2015 | Darren Lord (908121952) has left the board |
| 05/02/2015 | New Board Member David Andrew Hinchliffe (919437825) Appointed |
| 01/10/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 13/09/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
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