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The Calendar Club Limited

03540821

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Exe Box Matford Park Road, Matford, Exeter, EX2 8FD
Incorporated 03/04/1998

Previously known as

Boldplan Limited · until 11/05/1998

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

47190
Other retail sale in non-specialised stores
47610
Retail sale of books in specialised stores
47650
Retail sale of games and toys in specialised stores
47710
Retail sale of clothing in specialised stores

Officers

Marc Thomas Winkelman

director · Since 01/12/2006

American · United States · Age 69

Sharon Jane Colclough

director · Since 01/09/2011

British · United Kingdom · Age 54

David Philip Pike

director · Since 16/10/2013

British · United Kingdom · Age 67

Elizabeth Anne Winkelman

director · Since 16/10/2013

American · United States · Age 41

Former

Jim Hull

director · Resigned 03/11/2016

Mark Lee

secretary · Resigned 03/11/2016

Anthony Richard Loveys Jervoise

director · Resigned 22/02/2017

William John Windover Nettelfield

director · Resigned 05/09/2017

Anthony Richard Loveys Jervoise

director · Resigned 08/01/2018

Persons with Significant Control

Zebra Mtd Ltd

50–75% shares
50–75% votes

Exe Box, Matford Park Road, Exeter, EX2 8FD

Reg: 08674779 · England & Wales Registry · Company

Notified 06/04/2016

Mr Marc Thomas Winkelman

25–50% shares
25–50% votes

American · United States · Age 69

Calendar Club Llc, 6411 Burleson Road, Austin

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/09/2024Registered 24/09/2024
charge
outstanding

HSBC BANK PLC

Created 01/08/2005Registered 03/08/2005

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Exe Box Matford Park Road
2026-05-07

EXE BOX MATFORD PARK ROAD

post townExeter
2026-05-07

EXETER

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202413 pages · PDF
Accounts filed

accounts with accounts type full

20/08/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/09/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/07/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Accounts filed

accounts with accounts type full

10/10/201726 pages · PDF
Director appointed

appoint person director company with name date

21/09/20172 pages · PDF
PSC changed

change to a person with significant control

07/09/20172 pages · PDF
Director resigned

termination director company with name termination date

06/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20176 pages · PDF
Director resigned

termination director company with name termination date

07/03/20171 page · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
TM02

termination secretary company with name termination date

03/11/20161 page · PDF
Accounts filed

accounts with accounts type full

23/05/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20167 pages · PDF
Accounts filed

accounts with accounts type medium

02/11/201518 pages · PDF
Director appointed

appoint person director company with name date

19/10/20152 pages · PDF
AP03

appoint person secretary company with name date

01/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20156 pages · PDF
Accounts filed

accounts with accounts type medium

06/09/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20146 pages · PDF
Director details changed

change person director company with change date

09/05/20142 pages · PDF
Director details changed

change person director company with change date

08/05/20142 pages · PDF
Director details changed

change person director company with change date

08/05/20142 pages · PDF
Director resigned

termination director company with name

27/01/20141 page · PDF
Director resigned

termination director company with name

27/01/20141 page · PDF
Director appointed

appoint person director company with name

22/10/20132 pages · PDF
Director appointed

appoint person director company with name

17/10/20132 pages · PDF
Director appointed

appoint person director company with name

17/10/20132 pages · PDF
TM02

termination secretary company with name

17/10/20131 page · PDF
Director resigned

termination director company with name

17/10/20131 page · PDF
Accounts filed

accounts with accounts type medium

16/10/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20138 pages · PDF
Accounts filed

accounts with accounts type medium

31/10/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20128 pages · PDF
Accounts filed

accounts with accounts type medium

02/11/201117 pages · PDF
Address changed

change registered office address company with date old address

07/09/20111 page · PDF
Director appointed

appoint person director company with name

07/09/20112 pages · PDF
Director details changed

change person director company with change date

07/09/20112 pages · PDF
Director appointed

appoint person director company with name

07/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20117 pages · PDF
Accounts filed

accounts with accounts type medium

23/08/201015 pages · PDF
Director appointed

appoint person director company with name

10/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20105 pages · PDF
Accounts filed

accounts with accounts type medium

21/10/200915 pages · PDF
363a

legacy

08/06/20094 pages · PDF
288b

legacy

26/03/20091 page · PDF
Accounts filed

accounts with accounts type medium

27/11/200816 pages · PDF
363a

legacy

16/04/20084 pages · PDF
Accounts filed

accounts with accounts type medium

08/11/200716 pages · PDF
288b

legacy

27/07/20071 page · PDF
288a

legacy

27/07/20072 pages · PDF
288b

legacy

17/07/20071 page · PDF
288a

legacy

17/07/20072 pages · PDF
363a

legacy

25/04/20073 pages · PDF
288a

legacy

05/01/20073 pages · PDF
288a

legacy

05/01/20073 pages · PDF
Accounts filed

accounts with accounts type medium

25/07/200615 pages · PDF
363s

legacy

20/04/20067 pages · PDF
Accounts filed

accounts with accounts type medium

11/08/200515 pages · PDF
395

legacy

03/08/20053 pages · PDF
403a

legacy

21/07/20051 page · PDF
403a

legacy

21/07/20051 page · PDF
363s

legacy

07/07/20057 pages · PDF
Accounts filed

accounts with accounts type medium

12/11/200415 pages · PDF
363s

legacy

29/04/20047 pages · PDF
Accounts filed

accounts with accounts type medium

29/08/200315 pages · PDF
363s

legacy

29/05/20037 pages · PDF
RESOLUTIONS

resolution

19/11/2002PDF
RESOLUTIONS

resolution

19/11/2002PDF
RESOLUTIONS

resolution

19/11/20021 page · PDF
Accounts filed

accounts with accounts type medium

13/08/200215 pages · PDF
403a

legacy

19/06/20021 page · PDF
363s

legacy

02/05/20026 pages · PDF
Accounts filed

accounts with accounts type full

04/12/200115 pages · PDF
395

legacy

03/11/20013 pages · PDF
288a

legacy

10/05/20015 pages · PDF
288b

legacy

10/05/20011 page · PDF
288a

legacy

10/05/20012 pages · PDF
288b

legacy

10/05/20011 page · PDF
363s

legacy

25/04/20017 pages · PDF
Accounts filed

accounts with accounts type full

30/11/200012 pages · PDF
363s

legacy

11/08/20006 pages · PDF
88(2)R

legacy

01/08/20002 pages · PDF
RESOLUTIONS

resolution

01/08/2000PDF
RESOLUTIONS

resolution

01/08/20001 page · PDF