CALANQUES REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

13985401

Incorporation date

17/03/2022

Size

Dormant

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2022)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

02/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

17/06/2025

Termination of appointment of Herold Winston Buddington as a director on 2025-06-17

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (5 pages)

12/12/2024

Appointment of Mr Philippe Yves Ayme-Jouve as a director on 2024-12-12

View PDF (2 pages)

10/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (5 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

23/07/2024

Cessation of Simon Paget-Brown as a person with significant control on 2024-07-23

View PDF (1 pages)

23/07/2024

Notification of Valor Finance Ltd as a person with significant control on 2024-07-23

View PDF (2 pages)

23/07/2024

Appointment of Mr Herold Winston Buddington as a director on 2024-07-23

View PDF (2 pages)

23/07/2024

Termination of appointment of Simon Paget-Brown as a director on 2024-07-23

View PDF (1 pages)

11/06/2024

Registered office address changed from 38 Edison House Flambard Way Godalming GU7 1FF England to 28 Grove Hall Court Hall Road London NW8 9NR on 2024-06-11

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

16/05/2024

Termination of appointment of Herold Winston Buddington as a director on 2024-05-16

View PDF (1 pages)

03/05/2024

Appointment of Mr. Simon Paget-Brown as a director on 2024-05-03

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

26/04/2024

Change of details for Valor Finance Ltd. as a person with significant control on 2024-04-26

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

18/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (4 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

24/04/2023

Termination of appointment of Simon Paget Brown as a director on 2023-04-24

View PDF (1 pages)

13/04/2023

Appointment of Mr Herold Winston Buddington as a director on 2023-04-13

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

26/08/2022

Statement of capital following an allotment of shares on 2022-08-26

View PDF (3 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (5 pages)

17/03/2022

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayme-Jouve, Philippe Yves	Director	12/12/2024 - Present	28
Buddington, Herold Winston	Director	23/07/2024 - 17/06/2025	37
Buddington, Herold Winston	Director	13/04/2023 - 16/05/2024	37
Paget-Brown, Simon	Director	17/03/2022 - 24/04/2023	106
Paget-Brown, Simon	Director	03/05/2024 - 23/07/2024	106

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALANQUES REAL ESTATE LIMITED

CALANQUES REAL ESTATE LIMITED is an(a) Active company incorporated on 17/03/2022 with the registered office located at 28 Grove Hall Court, Hall Road, London NW8 9NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALANQUES REAL ESTATE LIMITED?

CALANQUES REAL ESTATE LIMITED is currently Active. It was registered on 17/03/2022 .

Where is CALANQUES REAL ESTATE LIMITED located?

CALANQUES REAL ESTATE LIMITED is registered at 28 Grove Hall Court, Hall Road, London NW8 9NR.

What does CALANQUES REAL ESTATE LIMITED do?

CALANQUES REAL ESTATE LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for CALANQUES REAL ESTATE LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with no updates.