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CALMET LIMITED

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CALMET LIMITED

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Key Data

Status

Active

Company No.

01464160

Incorporation date

30/11/1979

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 30/11/1979)
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon20/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon23/10/2023
Director's details changed for Veronica Elizabeth Bown on 2023-10-23
View PDF (2 pages)
dot icon23/10/2023
Director's details changed for Andrew Steven Bown on 2023-10-23
View PDF (2 pages)
dot icon23/10/2023
Change of details for Andrew Steven Bown as a person with significant control on 2023-10-23
View PDF (2 pages)
dot icon23/10/2023
Secretary's details changed for Veronica Elizabeth Bown on 2023-10-23
View PDF (1 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon08/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon08/11/2019
Change of details for Andrew Steven Bown as a person with significant control on 2016-05-11
View PDF (2 pages)
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-27 with updates
View PDF (4 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-27 with updates
View PDF (4 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (12 pages)
dot icon16/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (5 pages)
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon10/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon28/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2014
Registration of charge 014641600003
View PDF (13 pages)
dot icon07/06/2014
Registration of charge 014641600002
View PDF (13 pages)
dot icon27/05/2014
Registration of charge 014641600001
View PDF (18 pages)
dot icon14/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon29/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon19/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon10/11/2008
Return made up to 27/10/08; full list of members
View PDF (4 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon20/11/2007
Return made up to 27/10/07; full list of members
View PDF (3 pages)
dot icon30/11/2006
Registered office changed on 30/11/06 from: 5 baronsmead road barnes london SW13 9RR
View PDF (1 pages)
dot icon28/11/2006
Return made up to 27/10/06; full list of members
View PDF (3 pages)
dot icon24/11/2006
New director appointed
View PDF (2 pages)
dot icon10/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon01/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon27/10/2005
Return made up to 27/10/05; full list of members
View PDF (3 pages)
dot icon13/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon02/12/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon23/11/2004
New secretary appointed
View PDF (2 pages)
dot icon28/07/2004
Registered office changed on 28/07/04 from: 46 madrid road barnes london SW13 9PG
View PDF (1 pages)
dot icon28/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon23/10/2003
Return made up to 31/10/03; full list of members
View PDF (7 pages)
dot icon07/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon29/11/2002
Return made up to 31/10/02; full list of members
View PDF (7 pages)
dot icon04/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon06/12/2001
New secretary appointed
View PDF (2 pages)
dot icon06/12/2001
Return made up to 31/10/01; full list of members
View PDF (7 pages)
dot icon03/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon01/11/2000
Return made up to 31/10/00; full list of members
View PDF (7 pages)
dot icon27/10/2000
Registered office changed on 27/10/00 from: thorncomb church lane sevenhampton cheltenham glos GL54 5SW
View PDF (1 pages)
dot icon27/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon15/11/1999
Return made up to 31/10/99; full list of members
View PDF (7 pages)
dot icon27/10/1998
Return made up to 31/10/98; full list of members
View PDF (6 pages)
dot icon14/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon22/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon03/11/1997
Return made up to 31/10/97; no change of members
View PDF (4 pages)
dot icon01/11/1996
Return made up to 31/10/96; no change of members
View PDF (4 pages)
dot icon04/10/1996
Accounts for a small company made up to 1996-03-31
View PDF (9 pages)
dot icon08/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon03/11/1995
Return made up to 31/10/95; full list of members
View PDF (6 pages)
dot icon08/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon28/10/1994
Return made up to 31/10/94; no change of members
View PDF (0 pages)
dot icon26/11/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon05/11/1993
Return made up to 31/10/93; no change of members
View PDF (0 pages)
dot icon09/11/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon06/11/1992
Return made up to 31/10/92; full list of members
View PDF (0 pages)
dot icon28/11/1991
Return made up to 31/10/91; no change of members
View PDF (0 pages)
dot icon20/11/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon24/01/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon24/01/1991
Return made up to 31/10/90; no change of members
View PDF (0 pages)
dot icon22/12/1989
Return made up to 31/10/89; full list of members
View PDF (0 pages)
dot icon12/09/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon06/06/1989
Director resigned
View PDF (0 pages)
dot icon16/05/1989
Registered office changed on 16/05/89 from: 12 selwyn house manor fields putney london SW15 3LR
View PDF (0 pages)
dot icon25/04/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon16/11/1988
Return made up to 31/10/88; full list of members
View PDF (0 pages)
dot icon01/03/1988
Return made up to 31/10/87; full list of members
View PDF (0 pages)
dot icon19/02/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon04/12/1986
Return made up to 31/10/86; full list of members
View PDF (0 pages)
dot icon19/11/1986
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon06/11/1986
Registered office changed on 06/11/86 from: 54 pembroke road london W8 6NX
View PDF (0 pages)
dot icon30/11/1979
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
1.14M
-
0.00
62.97K
-
2022
0
1.35M
-
0.00
91.54K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bown, Veronica Elizabeth
Director
18/10/2006 - Present
-
Bown, Veronica Elizabeth
Secretary
12/11/2004 - Present
-
Bown, William
Secretary
04/07/2001 - 12/11/2004
-

Persons with Significant Control

1
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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 CALMET LIMITED

CALMET LIMITED is an(a) Active company incorporated on 30/11/1979 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 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 CALMET LIMITED?

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CALMET LIMITED is currently Active. It was registered on 30/11/1979 .

Where is CALMET LIMITED located?

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CALMET LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does CALMET LIMITED do?

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CALMET LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CALMET LIMITED?

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The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-03-31.