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Calumet Photographic Ltd

00425579

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 FRENSHAM ROAD, NORWICH, NR3 2BT
Incorporated 12/12/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Andrew James Morrissey

secretary · Since 07/11/2017

Also on 1 other board

Mr Andrew James Morrissey

director · Since 07/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

European Imaging Group Limited

75–100% shares
75–100% votes
Appoint directors

13, Frensham Road, Norwich, NR3 2BT

Reg: 01255244 · England And Wales Companies Register · Private Company Limited By Shares

Notified 01/01/2021

Former PSCs

Aurelius Phi Ltd

Ceased 01/01/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/07/2019Registered 17/07/2019Satisfied 13/04/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/09/2017Registered 26/09/2017Satisfied 13/04/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2016Registered 28/06/2016Satisfied 13/04/2022
Charge
satisfied

SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")

Created 06/06/2016Registered 06/06/2016Satisfied 18/07/2018
Charge
satisfied

ROBUS GERMAN CREDIT SPECIAL SITUATIONS MASTER FUND, L.P.

Created 07/11/2013Registered 19/11/2013Satisfied 30/12/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2013Registered 14/10/2013Satisfied 08/06/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/08/2012Registered 09/08/2012Satisfied 30/12/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2011Registered 26/03/2011Satisfied 30/12/2016
charge
satisfied

BURDALE CAPITAL FINANCE, INC. (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES, THE

Created 01/02/2011Registered 11/02/2011Satisfied 24/04/2012
charge
satisfied

BURDALE CAPITAL FINANCE, INC. (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES, THE

Created 01/02/2011Registered 11/02/2011Satisfied 24/04/2012
charge
satisfied

BURDALE CAPITAL FINANCE INC. AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2009Registered 14/07/2009Satisfied 24/04/2012
charge
satisfied

BURDALE CAPITAL FINANCE, INC., AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2009Registered 10/07/2009Satisfied 24/04/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 21/03/2006Satisfied 14/07/2009
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE)

Created 21/04/2000Registered 02/05/2000Satisfied 23/03/2006
charge
satisfied

MIDLAND BANK PLC

Created 18/09/1984Registered 18/09/1984