CL

CALUMITE LIMITED

Active

Company number 00948298

Maidenhead, England · Incorporated 19 February 1969

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 12 September 2026

Manufacture of other articles of concrete, plaster and cement · SIC 23690

Activities of construction holding companies · SIC 64203

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPLEBY CALUMITE LIMITED · 19 February 1969 – 29 January 2001

Company overview

Summary

Calumite Limited is an active private limited company incorporated on 19 February 1969 and domiciled in England and Wales. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ. The company previously traded as Appleby Calumite Limited until 29 January 2001.

It is currently engaged in the manufacture of other non-metallic mineral products and activities of holding companies (SIC 23690 and 64203). The company has no charges, has never been liquidated, and has no insolvency history.

It files full audited accounts annually. The most recent full accounts, made up to 31 December 2024, were filed in 2025. The next accounts for the year ended 31 December 2025 are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 31 October 2025.

The company is controlled by Appleby Group Limited, which holds 50-75% of the shares and voting rights, and by Mr John Owen Hopkins Sr, who holds 25-50%. Current directors include Simon Lloyd Willis, Edward Alexander Gretton, Matthew David Barlow, John Owen Hopkins, Alfredo Quilez Somolinos and David Boone Hopkins. Wendy Fiona Rogers acts as company secretary.

The company remains in good standing with routine filings maintained.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Owen Hopkins, Sr.
Born May 1935
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Appleby Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Change Person Director Company With Change Date
Officers
6 April 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Made Up Date
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Made Up Date
Accounts
19 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Made Up Date
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Accounts With Made Up Date
Accounts
13 September 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Accounts With Made Up Date
Accounts
27 October 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Made Up Date
Accounts
3 November 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
2 December 2007 View
Accounts With Made Up Date
Accounts
31 October 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Made Up Date
Accounts
20 March 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Address
6 June 2006 View
Legacy
Address
26 May 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Made Up Date
Accounts
20 October 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Made Up Date
Accounts
30 October 2004 View
Legacy
Annual Return
27 March 2004 View
Accounts With Made Up Date
Accounts
27 October 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Made Up Date
Accounts
2 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Address
28 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Made Up Date
Accounts
25 October 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Annual Return
27 March 2001 View
Memorandum Articles
Incorporation
16 February 2001 View
Certificate Change Of Name Company
Change Of Name
29 January 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Made Up Date
Accounts
29 October 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Annual Return
15 March 1999 View
Auditors Resignation Company
Auditors
24 January 1999 View
Accounts With Made Up Date
Accounts
3 November 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Made Up Date
Accounts
29 October 1997 View
Resolution
Resolution
23 April 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Made Up Date
Accounts
24 October 1996 View
Legacy
Annual Return
11 April 1996 View
Accounts With Made Up Date
Accounts
2 November 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Address
13 April 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
22 August 1994 View
Accounts With Made Up Date
Accounts
20 April 1994 View
Legacy
Annual Return
17 February 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Annual Return
6 April 1993 View
Accounts With Made Up Date
Accounts
17 January 1993 View
Legacy
Annual Return
30 March 1992 View
Legacy
Officers
16 March 1992 View
Accounts With Made Up Date
Accounts
13 March 1992 View
Auditors Resignation Company
Auditors
23 January 1992 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
16 December 1991 View
Legacy
Annual Return
3 September 1991 View
Accounts With Made Up Date
Accounts
27 July 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
10 May 1991 View
Accounts With Made Up Date
Accounts
3 April 1990 View
Legacy
Annual Return
3 April 1990 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
16 August 1989 View
Accounts With Made Up Date
Accounts
7 August 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Annual Return
7 June 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Officers
4 May 1988 View
Accounts With Made Up Date
Accounts
28 March 1988 View
Legacy
Annual Return
28 March 1988 View
Legacy
Officers
22 January 1988 View
Accounts With Made Up Date
Accounts
6 July 1987 View
Legacy
Annual Return
6 July 1987 View
Legacy
Officers
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
5 June 1986 View
Legacy
Annual Return
5 June 1986 View
Miscellaneous
Miscellaneous
19 February 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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