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Calomax Limited
02617748
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LUPTON AVENUE, WEST YORKSHIRE, LS9 7DD
Incorporated 06/06/1991
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
On track
Industry
27900
Manufacture of other electrical equipmentOfficers
Mr Tony Sailes
director · Since 15/07/1991
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 1 other board
Mr Neil Walker
director · Since 01/10/2016
TECHNICAL DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Mrs Helen Louise Lee
director · Since 01/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
Persons with Significant Control
Calomax Trustee Limited
50–75% shares
50–75% votes
Appoint directors
Calomax House, Lupton Avenue, Leeds, LS9 7DD
Reg: 13938016 · Companies House · Private Company Limited By Guarantee Without Share Capital
Notified 27/04/2022
Former PSCs
Mr Tony Sailes
Ceased 27/04/2022
Mr Kevin Harry Emsley
Ceased 27/04/2022
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 27/04/2022Registered 28/04/2022
Charge
outstanding
LLOYDS BANK PLC
Created 27/04/2022Registered 28/04/2022