Calumet Limited
- Company number
- 16360704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2025
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HE, Zhaoming | Director | 20 Aug 2026 | |
| SALMON, Mark David | Secretary | 29 Sep 2025 | |
| LI, Shubiao | Director | 26 Sep 2025 | 20 Aug 2026 |
| LI, Weixiang | Director | 18 Aug 2025 | 26 Sep 2025 |
| HE, Zhao Ming | Director | 2 Apr 2025 | 15 Aug 2025 |
| SALMON, Mark David | Secretary | 22 May 2025 | 6 Jun 2025 |
| NDOUKEU DJEUKAM, George Aime | Secretary | 27 Apr 2025 | 6 Jun 2025 |
| ZHANG, Taojie | Director | 2 Apr 2025 | 6 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zhaoming He | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2026 | |
| Shubiao Li | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2025 | 31 Aug 2026 |
| Weixiang Li | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Aug 2025 | 26 Sep 2025 |
| Zhao Ming He | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2025 | 15 Aug 2025 |
| Taojie Zhang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2025 | 6 Jun 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2026 Dormant | £1 |