General information

Name:

Calmez Limited

Office Address:

Main Office, Station House Station Road Barnes SW13 0HT London

Number: 05751329

Incorporation date: 2006-03-22

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calmez Ltd is officially located at London at Main Office, Station House Station Road. Anyone can look up the firm by the postal code - SW13 0HT. The company has been operating on the UK market for 18 years. This business is registered under the number 05751329 and their last known status is active. Calmez Ltd was listed seventeen years from now as Cal Homes Mezzanine Funding Partnership. The company's registered with SIC code 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. Calmez Limited filed its latest accounts for the financial period up to 2023/02/28. The company's most recent confirmation statement was released on 2023/03/25.

Clive S., Richard V. and Christopher K. are registered as the enterprise's directors and have been expanding the company since July 8, 2015. In order to help the directors in their tasks, this specific business has been utilizing the skills of Clive S. as a secretary for the last nine years.

  • Previous company's names
  • Calmez Ltd 2007-02-09
  • Cal Homes Mezzanine Funding Partnership Ltd 2006-03-22

Financial data based on annual reports

Company staff

Clive S.

Role: Director

Appointed: 08 July 2015

Latest update: 28 January 2024

Clive S.

Role: Secretary

Appointed: 19 March 2015

Latest update: 28 January 2024

Richard V.

Role: Director

Appointed: 18 March 2011

Latest update: 28 January 2024

Christopher K.

Role: Director

Appointed: 30 January 2007

Latest update: 28 January 2024

People with significant control

Executives who control the firm include: Christopher K. owns 1/2 or less of company shares. Richard V. owns 1/2 or less of company shares.

Christopher K.
Notified on 16 February 2018
Nature of control:
1/2 or less of shares
Richard V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jeremy K.
Notified on 6 April 2016
Ceased on 16 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 26 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
18
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