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 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.
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)
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 |
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 |