CALMEZ LTD - LONDON


Company Profile Company Filings

Overview

CALMEZ LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALMEZ LTD was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/11/2024.

CALMEZ LTD - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 28/02/2023 26/11/2024

Registered Office

MAIN OFFICE, STATION HOUSE STATION ROAD
LONDON
SW13 0HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD (until 09/02/2007)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES VERDIN Oct 1962 British Director 2011-03-18 CURRENT
MR CHRISTOPHER NEIL KEMSLEY May 1967 British Director 2007-01-30 CURRENT
MR BRIAN ARTHUR WENSLEY Aug 1951 British Director 2006-05-15 UNTIL 2011-01-03 RESIGNED
MR CLIVE MICHAEL STANDISH-WHITE Jun 1961 Irish Director 2015-07-08 UNTIL 2024-02-13 RESIGNED
MR. IAN SHIPMAN Aug 1961 British Director 2006-05-15 UNTIL 2008-05-22 RESIGNED
MR MICHAEL WILFRED HESS Jun 1940 South African Director 2006-03-22 UNTIL 2015-07-08 RESIGNED
MR ADRIAN FRANCIS CORMICAN Jan 1979 British Director 2014-07-02 UNTIL 2015-02-28 RESIGNED
MR CLIVE MICHAEL STANDISH-WHITE Secretary 2015-03-19 UNTIL 2024-02-13 RESIGNED
MS RUTH ANN FISCHELIS Dec 1945 British Secretary 2006-03-22 UNTIL 2015-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Neil Kemsley 2018-02-16 5/1967 London   Ownership of shares 25 to 50 percent
Jeremy Neil Kemsley 2016-04-06 - 2018-02-16 9/1933 London   Ownership of shares 25 to 50 percent
Mr Richard James Verdin 2016-04-06 10/1962 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDOL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CALHAVEN LTD BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALFONT LTD BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALTERRA LTD BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALWELL 2 LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALWELL EQUITY LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALCHESTER LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALVINE LIMITED BARNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALWICK LIMITED BARNES UNITED KINGDOM Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CALWOOL LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALSUTTON LIMITED BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALCOBBS LIMITED BARNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALSHORE LTD LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CALCATTON LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CALGARRATT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CALWITT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALLANGAR LTD BARNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CALVIEW LTD BARNES ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CEC SOLUTIONS LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Calmez Limited - Accounts to registrar (filleted) - small 22.3 2023-10-31 28-02-2023 £113,051 Cash £1,603,004 equity
Calmez Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 28-02-2022 £27,132 Cash £1,778,183 equity
Calmez Limited - Accounts to registrar (filleted) - small 18.2 2022-05-14 28-02-2021 £492,250 Cash £1,866,410 equity
Calmez Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 29-02-2020 £131,432 Cash £2,044,757 equity
Calmez Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £46,934 Cash £2,064,896 equity
Calmez Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 28-02-2018 £214,298 Cash £1,820,024 equity
Calmez Limited - Accounts to registrar - small 17.2 2017-11-28 28-02-2017 £29,113 Cash £1,382,546 equity

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