CALMDALE LIMITED

Key Data

Status

Active

Company No.

03855355

Incorporation date

08/10/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1999)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

24/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

04/07/2024

Registered office address changed from 39 the Metro Centre, Tolpits Lane, Watford Hertfordshire WD18 9SB to 6/10 Church Farm Courtyard Chalfont St Giles Buckinghamshire HP8 4QH on 2024-07-04

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

21/09/2023

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

View PDF (9 pages)

03/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

09/12/2021

Director's details changed for Irene Marguerite Grint on 2021-12-08

View PDF (2 pages)

08/12/2021

Change of details for Mrs Irene Marguerite Grint as a person with significant control on 2021-12-08

View PDF (2 pages)

08/12/2021

Secretary's details changed for Irene Marguerite Grint on 2021-12-08

View PDF (1 pages)

08/12/2021

Change of details for Mr Andrew Charles Hay as a person with significant control on 2021-11-04

View PDF (2 pages)

08/12/2021

Director's details changed for Mr Andrew Charles Hay on 2021-11-04

View PDF (2 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

28/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

17/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

03/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

20/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

24/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

10/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

09/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (5 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

06/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

19/10/2009

Termination of appointment of Jack Grint as a director

View PDF (1 pages)

31/03/2009

Appointment terminated director jack grint

View PDF (1 pages)

31/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (14 pages)

11/11/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

10/12/2007

Registered office changed on 10/12/07 from: 24-26 high street rickmansworth hertfordshire WD3 1ER

View PDF (1 pages)

18/10/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Return made up to 08/10/06; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

10/01/2007

Registered office changed on 10/01/07 from: roan cottage dukes kiln drive gerrards cross buckinghamshire SL9 7HD

View PDF (1 pages)

21/11/2006

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

23/02/2006

Return made up to 08/10/05; full list of members

View PDF (7 pages)

20/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

18/11/2004

Return made up to 08/10/03; no change of members

View PDF (7 pages)

11/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

11/11/2003

New director appointed

View PDF (2 pages)

03/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

19/11/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

11/11/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

28/01/2002

Return made up to 08/10/01; full list of members

View PDF (6 pages)

07/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

04/04/2001

Ad 01/03/00--------- £ si 99@1

View PDF (2 pages)

18/01/2001

Return made up to 08/10/00; full list of members

View PDF (6 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Registered office changed on 02/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Director resigned

View PDF (1 pages)

08/10/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

23/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
2
245.99K
-
0.00
11.71K
-

2022
2
245.55K
-
0.00
7.59K
-

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/10/1999 - 19/10/1999	16011
London Law Services Limited	Nominee Director	07/10/1999 - 19/10/1999	15403
Mrs Irene Marguerite Grint	Director	20/10/1999 - Present	2
Mr Andrew Charles Hay	Director	01/11/2003 - Present	4
Grint, Irene Marguerite	Secretary	19/10/1999 - Present	-

Persons with Significant Control

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

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Description

About CALMDALE LIMITED

CALMDALE LIMITED is an(a) Active company incorporated on 08/10/1999 with the registered office located at 6/10 Church Farm Courtyard, Chalfont St Giles, Buckinghamshire HP8 4QH. There are currently 3 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 CALMDALE LIMITED?

CALMDALE LIMITED is currently Active. It was registered on 08/10/1999 .

Where is CALMDALE LIMITED located?

CALMDALE LIMITED is registered at 6/10 Church Farm Courtyard, Chalfont St Giles, Buckinghamshire HP8 4QH.

What does CALMDALE LIMITED do?

CALMDALE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALMDALE LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.