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CALMBERRY LIMITED

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CALMBERRY LIMITED

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Key Data

Status

Active

Company No.

01423529

Incorporation date

29/05/1979

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 29/05/1979)
dot icon15/02/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon24/06/2025
Full accounts made up to 2024-09-30
View PDF (21 pages)
dot icon03/03/2025
Cessation of Stuart Harvey Appleman as a person with significant control on 2024-09-10
View PDF (1 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon04/07/2024
Accounts for a small company made up to 2023-09-30
View PDF (20 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon07/07/2023
Accounts for a small company made up to 2022-09-30
View PDF (21 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon26/07/2022
Director's details changed for Mr David Alan Pearlman on 2022-07-18
View PDF (2 pages)
dot icon04/07/2022
Accounts for a small company made up to 2021-09-30
View PDF (20 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon08/07/2021
Accounts for a small company made up to 2020-09-30
View PDF (20 pages)
dot icon25/03/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon30/11/2020
Satisfaction of charge 014235290043 in full
View PDF (1 pages)
dot icon08/07/2020
Accounts for a small company made up to 2019-09-30
View PDF (20 pages)
dot icon16/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon09/07/2019
Accounts for a small company made up to 2018-09-30
View PDF (20 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-15 with updates
View PDF (4 pages)
dot icon03/07/2018
Accounts for a small company made up to 2017-09-30
View PDF (20 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon10/07/2017
Full accounts made up to 2016-09-30
View PDF (18 pages)
dot icon21/04/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (7 pages)
dot icon06/07/2016
Full accounts made up to 2015-09-30
View PDF (16 pages)
dot icon14/03/2016
Director's details changed for Mr David Alan Pearlman on 2016-03-09
View PDF (2 pages)
dot icon08/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2015
Full accounts made up to 2014-09-30
View PDF (16 pages)
dot icon13/05/2015
Director's details changed for Murray Hilary Rosen on 2015-05-01
View PDF (2 pages)
dot icon13/05/2015
Director's details changed for Murray Hilary Rosen on 2015-02-16
View PDF (2 pages)
dot icon22/04/2015
Director's details changed for Mr David Alan Pearlman on 2015-04-17
View PDF (2 pages)
dot icon17/04/2015
Secretary's details changed for Howard Alan Pearlman on 2015-04-17
View PDF (1 pages)
dot icon09/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2015
Satisfaction of charge 40 in full
View PDF (2 pages)
dot icon21/01/2015
Satisfaction of charge 41 in full
View PDF (1 pages)
dot icon21/01/2015
Satisfaction of charge 39 in full
View PDF (2 pages)
dot icon21/01/2015
Satisfaction of charge 42 in full
View PDF (2 pages)
dot icon04/07/2014
Full accounts made up to 2013-09-30
View PDF (17 pages)
dot icon17/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (7 pages)
dot icon14/12/2013
Registration of charge 014235290043
View PDF (12 pages)
dot icon03/07/2013
Full accounts made up to 2012-09-30
View PDF (17 pages)
dot icon26/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2012
Full accounts made up to 2011-09-30
View PDF (18 pages)
dot icon16/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (7 pages)
dot icon05/07/2011
Full accounts made up to 2010-09-30
View PDF (18 pages)
dot icon25/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2010
Appointment of Howard Alan Pearlman as a secretary
View PDF (3 pages)
dot icon20/09/2010
Termination of appointment of Patrick Colvin as a secretary
View PDF (1 pages)
dot icon02/07/2010
Full accounts made up to 2009-09-30
View PDF (18 pages)
dot icon25/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2009
Director's details changed for Mr Michael Robert Goldberger on 2009-12-15
View PDF (2 pages)
dot icon30/09/2009
Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
View PDF (1 pages)
dot icon01/08/2009
Full accounts made up to 2008-09-30
View PDF (16 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
View PDF (2 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
View PDF (2 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (2 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (2 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon16/03/2009
Return made up to 15/02/09; full list of members
View PDF (5 pages)
dot icon31/07/2008
Full accounts made up to 2007-09-30
View PDF (17 pages)
dot icon15/03/2008
Return made up to 15/02/08; full list of members
View PDF (5 pages)
dot icon16/01/2008
Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
View PDF (1 pages)
dot icon13/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/10/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon09/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/08/2007
Full accounts made up to 2006-09-30
View PDF (17 pages)
dot icon01/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon30/03/2007
Return made up to 15/02/07; full list of members
View PDF (3 pages)
dot icon01/08/2006
Full accounts made up to 2005-09-30
View PDF (16 pages)
dot icon31/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2006
Return made up to 15/02/06; full list of members
View PDF (3 pages)
dot icon16/12/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/08/2005
Full accounts made up to 2004-09-30
View PDF (13 pages)
dot icon10/03/2005
Return made up to 15/02/05; full list of members
View PDF (3 pages)
dot icon03/08/2004
Full accounts made up to 2003-09-30
View PDF (13 pages)
dot icon23/02/2004
Return made up to 15/02/04; full list of members
View PDF (3 pages)
dot icon18/11/2003
New director appointed
View PDF (3 pages)
dot icon13/11/2003
New director appointed
View PDF (3 pages)
dot icon10/11/2003
New director appointed
View PDF (3 pages)
dot icon04/08/2003
Full accounts made up to 2002-09-30
View PDF (13 pages)
dot icon19/02/2003
Return made up to 15/02/03; full list of members
View PDF (5 pages)
dot icon31/12/2002
Director resigned
View PDF (1 pages)
dot icon30/12/2002
Director resigned
View PDF (1 pages)
dot icon25/07/2002
Full accounts made up to 2001-09-30
View PDF (14 pages)
dot icon19/02/2002
Return made up to 15/02/02; full list of members
View PDF (5 pages)
dot icon02/08/2001
Full accounts made up to 2000-09-30
View PDF (14 pages)
dot icon18/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/03/2001
Return made up to 15/02/01; full list of members
View PDF (5 pages)
dot icon27/07/2000
Full accounts made up to 1999-09-30
View PDF (14 pages)
dot icon05/04/2000
Return made up to 15/02/00; full list of members
View PDF (6 pages)
dot icon13/01/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/12/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/11/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/08/1999
Full accounts made up to 1998-09-30
View PDF (14 pages)
dot icon29/03/1999
Return made up to 15/02/99; full list of members
View PDF (6 pages)
dot icon30/07/1998
Full accounts made up to 1997-09-30
View PDF (11 pages)
dot icon03/07/1998
Particulars of mortgage/charge
View PDF (11 pages)
dot icon22/04/1998
Return made up to 15/02/98; full list of members
View PDF (6 pages)
dot icon01/08/1997
Full accounts made up to 1996-09-30
View PDF (11 pages)
dot icon30/04/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/04/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/04/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/03/1997
Return made up to 15/02/97; full list of members
View PDF (8 pages)
dot icon03/03/1997
Location of register of members address changed
View PDF (0 pages)
dot icon03/03/1997
Location of debenture register address changed
View PDF (0 pages)
dot icon03/08/1996
Full accounts made up to 1995-09-30
View PDF (9 pages)
dot icon17/05/1996
Return made up to 15/02/96; full list of members
View PDF (6 pages)
dot icon17/05/1996
Location of debenture register address changed
View PDF (0 pages)
dot icon02/08/1995
Full accounts made up to 1994-09-30
View PDF (9 pages)
dot icon07/03/1995
Return made up to 15/02/95; full list of members
View PDF (12 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (29 pages)
dot icon21/11/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/11/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/08/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon16/03/1994
Return made up to 15/02/94; full list of members
View PDF (0 pages)
dot icon21/06/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon02/06/1993
Return made up to 15/02/93; full list of members
View PDF (0 pages)
dot icon03/08/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon02/04/1992
Ad 04/03/92--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/04/1992
Resolutions
View PDF (0 pages)
dot icon02/04/1992
Resolutions
View PDF (0 pages)
dot icon02/04/1992
Resolutions
View PDF (0 pages)
dot icon16/03/1992
Return made up to 15/02/92; full list of members
View PDF (0 pages)
dot icon06/11/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon14/08/1991
Return made up to 30/07/91; full list of members
View PDF (0 pages)
dot icon04/07/1991
Accounting reference date extended from 30/06 to 30/09
View PDF (0 pages)
dot icon18/01/1991
Return made up to 20/09/90; full list of members
View PDF (0 pages)
dot icon09/11/1990
Return made up to 03/11/89; full list of members
View PDF (0 pages)
dot icon11/10/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon13/06/1990
Director's particulars changed
View PDF (0 pages)
dot icon24/01/1990
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon19/07/1989
Return made up to 14/11/88; full list of members
View PDF (0 pages)
dot icon01/02/1989
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon17/06/1988
Return made up to 11/12/87; full list of members
View PDF (0 pages)
dot icon14/06/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/03/1988
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon03/06/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/06/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/05/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/05/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/05/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/05/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/05/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/05/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/05/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/03/1987
Return made up to 16/12/86; full list of members
View PDF (0 pages)
dot icon13/03/1987
Full accounts made up to 1985-06-30
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon03/05/1986
Full accounts made up to 1984-06-30
View PDF (0 pages)
dot icon03/05/1986
Return made up to 18/12/85; full list of members
View PDF (0 pages)
dot icon24/07/1979
Miscellaneous
View PDF (7 pages)
dot icon29/05/1979
Miscellaneous
View PDF (1 pages)
dot icon29/05/1979
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Siegal, Fiona Natalie
Director
23/10/2003 - Present
6
Rosen, Murray Hilary
Director
23/10/2003 - Present
10
Goldberger, Michael Robert
Director
23/10/2003 - Present
187
Pearlman, Howard Alan
Secretary
31/08/2010 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About CALMBERRY LIMITED

CALMBERRY LIMITED is an(a) Active company incorporated on 29/05/1979 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALMBERRY LIMITED?

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CALMBERRY LIMITED is currently Active. It was registered on 29/05/1979 .

Where is CALMBERRY LIMITED located?

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CALMBERRY LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does CALMBERRY LIMITED do?

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CALMBERRY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALMBERRY LIMITED?

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The latest filing was on 15/02/2026: Confirmation statement made on 2026-02-15 with no updates.