Company NameKalaman Limited
Company StatusActive
Company Number08316403
CategoryPrivate Limited Company
Incorporation Date3 December 2012(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Kieron Alan Boost
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2013(7 months, 3 weeks after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
Director NameMs Nikki Julie Kinsman
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2018(6 years after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
Director NameMr Mark Alan Boost
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2018(6 years after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMrs Lesley Boost
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

25 at £1K.a. Boost
25.00%
Ordinary
25 at £1L. Boost
25.00%
Ordinary
25 at £1M.a. Boost
25.00%
Ordinary
25 at £1N.j. Kinsman
25.00%
Ordinary

Financials

Year2014
Net Worth£125,388
Cash£7,219
Current Liabilities£967,156

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

6 July 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
6 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
27 September 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
10 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
16 April 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
7 January 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
7 January 2021Director's details changed for Ms Nikki Julie Kinsman on 7 January 2021 (2 pages)
7 January 2021Change of details for Ms Nikki Julie Kinsman as a person with significant control on 7 January 2021 (2 pages)
10 June 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
17 December 2019Appointment of Mr Mark Alan Boost as a director on 28 December 2018 (2 pages)
17 December 2019Cessation of Kieron Alan Boost as a person with significant control on 28 December 2018 (1 page)
17 December 2019Confirmation statement made on 3 December 2019 with updates (4 pages)
17 December 2019Appointment of Ms Nikki Julie Kinsman as a director on 28 December 2018 (2 pages)
17 December 2019Termination of appointment of Lesley Boost as a director on 28 December 2018 (1 page)
17 December 2019Cessation of Lesley Boost as a person with significant control on 28 December 2018 (1 page)
8 August 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
13 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
16 August 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
7 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017Director's details changed for Mr Kieron Alan Boost on 6 December 2017 (2 pages)
6 December 2017Director's details changed for Mr Kieron Alan Boost on 6 December 2017 (2 pages)
12 May 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
12 May 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (8 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (8 pages)
7 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
24 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
21 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Director's details changed for Mrs Lesley Boost on 18 December 2014 (2 pages)
18 December 2014Director's details changed for Mrs Lesley Boost on 18 December 2014 (2 pages)
18 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
7 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2013Director's details changed for Mrs Lesley Boost on 3 December 2013 (2 pages)
30 December 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 30 December 2013 (1 page)
30 December 2013Director's details changed for Mr Kieron Alan Boost on 3 December 2013 (2 pages)
30 December 2013Director's details changed for Mrs Lesley Boost on 3 December 2013 (2 pages)
30 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
30 December 2013Director's details changed for Mr Kieron Alan Boost on 3 December 2013 (2 pages)
30 December 2013Director's details changed for Mrs Lesley Boost on 3 December 2013 (2 pages)
30 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
30 December 2013Director's details changed for Mr Kieron Alan Boost on 3 December 2013 (2 pages)
30 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
30 December 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 30 December 2013 (1 page)
12 September 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 100
(3 pages)
12 September 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 100
(3 pages)
12 September 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 100
(3 pages)
25 July 2013Appointment of Mr Kieron Alan Boost as a director (2 pages)
25 July 2013Appointment of Mr Kieron Alan Boost as a director (2 pages)
2 January 2013Appointment of Mrs Lesley Boost as a director (2 pages)
2 January 2013Appointment of Mrs Lesley Boost as a director (2 pages)
3 December 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
3 December 2012Incorporation (20 pages)
3 December 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
3 December 2012Incorporation (20 pages)