General information

Name:

Calem Consultants Limited

Office Address:

1 Vincent Square SW1P 2PN London

Number: 06591352

Incorporation date: 2008-05-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calem Consultants Ltd may be gotten hold of in 1 Vincent Square, in London. The company's area code is SW1P 2PN. Calem Consultants has been operating on the market for the last sixteen years. The company's registered no. is 06591352. sixteen years ago this business changed its registered name from Sunnyside Resources to Calem Consultants Ltd. This enterprise's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Its latest filed accounts documents cover the period up to 2022-04-30 and the most recent confirmation statement was released on 2023-05-13.

As suggested by this specific firm's executives data, since May 2019 there have been two directors: Caroline D. and Emilio D..

Executives with significant control over the firm are: Caroline D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emilio D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Calem Consultants Ltd 2008-06-05
  • Sunnyside Resources Ltd 2008-05-13

Financial data based on annual reports

Company staff

Caroline D.

Role: Director

Appointed: 01 May 2019

Latest update: 17 March 2024

Emilio D.

Role: Director

Appointed: 29 May 2008

Latest update: 17 March 2024

People with significant control

Caroline D.
Notified on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emilio D.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 20 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 January 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 December 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
Company Age

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