CALMROY LIMITED - LONDON


Company Profile Company Filings

Overview

CALMROY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALMROY LIMITED was incorporated 40 years ago on 16/01/1984 and has the registered number: 01783062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CALMROY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM SIMON CEDAR Jan 1967 British Director 1992-02-17 CURRENT
ELLIOTT SPENCER CEDAR Apr 1970 British Director 1992-02-17 CURRENT
DR DARRELL ALLEN Dec 1974 British Director 1992-02-17 CURRENT
ELLIOTT SPENCER CEDAR Apr 1970 British Secretary 1998-06-01 CURRENT
BARNEY MAGNUS Sep 1917 British Director RESIGNED
STANLEY CEDAR Dec 1940 British Director 1992-02-17 UNTIL 1998-02-03 RESIGNED
HARVEY ALLEN Jun 1946 British Director 1992-02-17 UNTIL 1998-02-03 RESIGNED
ESTHER MAGNUS Feb 1918 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Simon Cedar 2016-12-06 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Darrell Allen 2016-12-06 12/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Elliott Spencer Cedar 2016-12-06 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CALMROY_LIMITED - Accounts 2023-11-29 28-02-2023 £145,015 Cash £2,456,254 equity
CALMROY_LIMITED - Accounts 2022-11-26 28-02-2022 £193,059 Cash £2,452,172 equity
CALMROY_LIMITED - Accounts 2021-10-09 28-02-2021 £114,648 Cash £2,380,793 equity
CALMROY_LIMITED - Accounts 2020-12-03 28-02-2020 £297,851 Cash £2,055,331 equity
CALMROY_LIMITED - Accounts 2019-11-27 28-02-2019 £220,774 Cash £1,981,587 equity
CALMROY_LIMITED - Accounts 2018-09-06 28-02-2018 £696,109 Cash £1,947,127 equity
CALMROY_LIMITED - Accounts 2017-10-31 28-02-2017 £652,980 Cash
CALMROY_LIMITED - Accounts 2016-08-05 28-02-2016 £496,652 Cash £1,841,343 equity
CALMROY_LIMITED - Accounts 2015-04-10 28-02-2015 £321,149 Cash £1,731,175 equity

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