CALMEZ LTD
Overview
| Company Name | CALMEZ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05751329 |
| 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 CALMEZ LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CALMEZ LTD located?
| Registered Office Address | Main Office, Station House Station Road Barnes SW13 0HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALMEZ LTD?
| Company Name | From | Until |
|---|---|---|
| CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for CALMEZ LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALMEZ LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for CALMEZ LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Feb 26, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Amended total exemption full accounts made up to Feb 28, 2024 | 7 pages | AAMD | ||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clive Michael Standish-White as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clive Michael Standish-White as a secretary on Feb 13, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 27, 2021 to Feb 26, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Director's details changed for Mr Clive Michael Standish-White on Apr 26, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Clive Michael Standish-White on Apr 26, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CALMEZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMSLEY, Christopher Neil | Director | Station House Station Road SW13 0HT Barnes Main Office United Kingdom | United Kingdom | British | 124260940001 | |||||
| VERDIN, Richard James | Director | Station House Station Road SW13 0HT Barnes Main Office United Kingdom | United Kingdom | British | 159277340001 | |||||
| FISCHELIS, Ruth Ann | Secretary | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | British | 78648280001 | ||||||
| STANDISH-WHITE, Clive Michael | Secretary | Station Road Barnes SW13 0HT London Main Office, Station House England | 196753110001 | |||||||
| CORMICAN, Adrian Francis | Director | Alexandra Road AL1 3AZ St Albans 56 Hertfordshire United Kingdom | United Kingdom | British | 149224780004 | |||||
| HESS, Michael Wilfred | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | South African | 51008950001 | |||||
| SHIPMAN, Ian, Mr. | Director | 66 Wynches Farm Drive AL4 0XH St. Albans Hertfordshire | United Kingdom | British | 51203600002 | |||||
| STANDISH-WHITE, Clive Michael | Director | Station Road Barnes SW13 0HT London Main Office, Station House England | United Kingdom | Irish | 129740200006 | |||||
| WENSLEY, Brian Arthur | Director | New Leys Cottage Greenwich Lane OX29 9QR Leafield Oxfordshire | United Kingdom | British | 41862720003 |
Who are the persons with significant control of CALMEZ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Neil Kemsley | Feb 16, 2018 | Station Road Barnes SW13 0HT London Main Office, Station House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jeremy Neil Kemsley | Apr 06, 2016 | Station Road Barnes SW13 0HT London Main Office Station House England | Yes |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mr Richard James Verdin | Apr 06, 2016 | Station Road Barnes SW13 0HT London Main Office, Station House England | 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