CALMA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CALMA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALMA (UK) LIMITED was incorporated 20 years ago on 11/06/2004 and has the registered number: 05151183. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

CALMA (UK) LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

41B BROOMWOOD ROAD
LONDON
SW11 6HU

This Company Originates in : United Kingdom
Previous trading names include:
KALMA (UK) LIMITED (until 30/06/2004)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAYUKO KATAOKA Oct 1970 Japanese Director 2004-06-11 CURRENT
PASTOR JOSEPH ALUKO Nov 1941 British Director 2004-06-11 UNTIL 2004-06-30 RESIGNED
NATHANIEL MICHAEL GORDON KINKEAD British Secretary 2004-06-27 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mayuko Kataoka 2016-04-06 10/1970 London   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDWIDE COMPANY INCORPORATION PLC Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALMA (UK) LIMITED 2023-12-21 30-06-2023 £3,449 equity
Micro-entity Accounts - CALMA (UK) LIMITED 2022-12-22 30-06-2022 £3,039 equity
Micro-entity Accounts - CALMA (UK) LIMITED 2021-12-23 30-06-2021 £1,631 equity
Micro-entity Accounts - CALMA (UK) LIMITED 2020-12-01 30-06-2020 £46 equity
Micro-entity Accounts - CALMA (UK) LIMITED 2020-02-29 30-06-2019 £1,643 equity
Micro-entity Accounts - CALMA (UK) LIMITED 2018-11-10 30-06-2018 £1,755 equity
Micro-entity Accounts - CALMA (UK) LIMITED 2017-11-10 30-06-2017 £6,256 Cash £2,788 equity
Abbreviated Company Accounts - CALMA (UK) LIMITED 2016-11-09 30-06-2016 £4,177 Cash £2,589 equity
Abbreviated Company Accounts - CALMA (UK) LIMITED 2015-11-17 30-06-2015 £13,535 Cash £2,820 equity
Abbreviated Company Accounts - CALMA (UK) LIMITED 2015-04-23 30-06-2014 £16,255 Cash £2,574 equity

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