CALMROY LIMITED
Overview
| Company Name | CALMROY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01783062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALMROY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALMROY LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALMROY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CALMROY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CALMROY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||
Director's details changed for Mr Darrell Jonathon Allen on Jul 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Simon Cedar on Jul 15, 2025 | 2 pages | CH01 | ||
Change of details for Dr Darrell Allen as a person with significant control on Jul 15, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Adam Simon Cedar as a person with significant control on Jul 15, 2025 | 2 pages | PSC04 | ||
Registration of charge 017830620012, created on Jan 24, 2025 | 21 pages | MR01 | ||
Registration of charge 017830620010, created on Jan 24, 2025 | 21 pages | MR01 | ||
Registration of charge 017830620011, created on Jan 24, 2025 | 21 pages | MR01 | ||
Director's details changed for Mr Elliott Spencer Cedar on Jan 20, 2025 | 2 pages | CH01 | ||
Change of details for Mr Elliott Spencer Cedar as a person with significant control on Jan 20, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 10 pages | AA | ||
Change of details for Mr Adam Simon Cedar as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Adam Simon Cedar on Sep 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Secretary's details changed for Mr Elliott Spencer Cedar on Jul 01, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Elliott Spencer Cedar on Jul 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Adam Simon Cedar as a person with significant control on Nov 17, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Adam Simon Cedar on Nov 17, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||
Who are the officers of CALMROY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CEDAR, Elliott Spencer | Secretary | Cornhill EC3V 3QQ London 73 | British | 56123780005 | ||||||
| ALLEN, Darrell Jonathon | Director | Cornhill EC3V 3QQ London 73 | United Kingdom | British | 24734030005 | |||||
| CEDAR, Adam Simon | Director | Cornhill EC3V 3QQ London 73 | United Kingdom | British | 17065220009 | |||||
| CEDAR, Elliott Spencer | Director | Cornhill EC3V 3QQ London 73 | United Kingdom | British | 56123780014 | |||||
| MAGNUS, Esther | Secretary | 1 Embassy Court Woodford Road E18 2EE London | British | 9230200001 | ||||||
| ALLEN, Harvey | Director | 5 Daleside Gardens IG7 6PR Chigwell Essex | British | 22362610001 | ||||||
| CEDAR, Stanley | Director | 84 Hampstead Way Hampstead Garden Suburb NW11 7XY London | United Kingdom | British | 21327120002 | |||||
| MAGNUS, Barney | Director | 1 Embassy Court Woodford Road E18 2EE London | British | 4326090001 |
Who are the persons with significant control of CALMROY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Darrell Allen | Dec 06, 2016 | Cornhill EC3V 3QQ London 73 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adam Simon Cedar | Dec 06, 2016 | Cornhill EC3V 3QQ London 73 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Elliott Spencer Cedar | Dec 06, 2016 | Cornhill EC3V 3QQ London 73 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0