CP

CALUMET PROPERTIES LIMITED

Active

Company number 02071874

London, United Kingdom · Incorporated 7 November 1986

New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Last updated on 17 April 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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