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CALMEZ LTD

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CALMEZ LTD

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Key Data

Status

Active

Company No.

05751329

Incorporation date

22/03/2006

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Main Office, Station House Station Road, Barnes, London SW13 0HTCopy
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Latest events (Record since 22/03/2006)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon02/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon03/09/2025
Previous accounting period shortened from 2025-02-26 to 2024-12-31
View PDF (1 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with updates
View PDF (5 pages)
dot icon02/12/2024
Amended total exemption full accounts made up to 2024-02-28
View PDF (7 pages)
dot icon13/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (7 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon13/02/2024
Termination of appointment of Clive Michael Standish-White as a secretary on 2024-02-13
View PDF (1 pages)
dot icon13/02/2024
Termination of appointment of Clive Michael Standish-White as a director on 2024-02-13
View PDF (1 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon14/02/2022
Previous accounting period shortened from 2021-02-27 to 2021-02-26
View PDF (1 pages)
dot icon29/11/2021
Previous accounting period shortened from 2021-02-28 to 2021-02-27
View PDF (1 pages)
dot icon15/06/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon14/04/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon08/05/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon03/12/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon02/05/2018
Director's details changed for Mr Clive Michael Standish-White on 2018-04-26
View PDF (2 pages)
dot icon02/05/2018
Secretary's details changed for Mr Clive Michael Standish-White on 2018-04-26
View PDF (1 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon26/03/2018
Notification of Christopher Neil Kemsley as a person with significant control on 2018-02-16
View PDF (2 pages)
dot icon26/03/2018
Cessation of Jeremy Neil Kemsley as a person with significant control on 2018-02-16
View PDF (1 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon15/06/2017
Second filing of Confirmation Statement dated 25/03/2017
View PDF (10 pages)
dot icon05/04/2017
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon05/04/2017
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon05/04/2017
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (8 pages)
dot icon24/03/2017
Secretary's details changed for Mr Clive Michael Standish-White on 2017-03-24
View PDF (1 pages)
dot icon23/03/2017
Director's details changed for Mr Richard James Verdin on 2017-03-23
View PDF (2 pages)
dot icon23/03/2017
Director's details changed for Mr Clive Michael Standish-White on 2017-03-23
View PDF (2 pages)
dot icon23/03/2017
Director's details changed for Mr Christopher Neil Kemsley on 2017-03-23
View PDF (2 pages)
dot icon03/10/2016
Second filing of the annual return made up to 2016-03-25
View PDF (21 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon07/07/2016
Registered office address changed from , Faulkner House Victoria Street, St Albans, Herts, AL1 3SE to Main Office, Station House Station Road Barnes London SW13 0HT on 2016-07-07
View PDF (1 pages)
dot icon24/05/2016
Annual return
View PDF (10 pages)
dot icon28/08/2015
Memorandum and Articles of Association
View PDF (31 pages)
dot icon31/07/2015
Termination of appointment of Michael Wilfred Hess as a director on 2015-07-08
View PDF (1 pages)
dot icon31/07/2015
Termination of appointment of Ruth Ann Fischelis as a secretary on 2015-07-08
View PDF (1 pages)
dot icon31/07/2015
Appointment of Mr Clive Michael Standish-White as a director on 2015-07-08
View PDF (2 pages)
dot icon13/07/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon13/07/2015
Resolutions
View PDF (4 pages)
dot icon10/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon08/06/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (7 pages)
dot icon14/04/2015
Appointment of Mr Clive Michael Standish-White as a secretary on 2015-03-19
View PDF (2 pages)
dot icon13/03/2015
Termination of appointment of Adrian Francis Cormican as a director on 2015-02-28
View PDF (1 pages)
dot icon04/03/2015
Director's details changed for Mr Adrian Francis Cormican on 2014-08-28
View PDF (2 pages)
dot icon29/08/2014
Memorandum and Articles of Association
View PDF (24 pages)
dot icon29/08/2014
Resolutions
View PDF (3 pages)
dot icon29/08/2014
Resolutions
View PDF (1 pages)
dot icon13/08/2014
Appointment of Mr Adrian Francis Cormican as a director on 2014-07-02
View PDF (2 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon16/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (7 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon29/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (8 pages)
dot icon24/04/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon24/04/2013
Resolutions
View PDF (1 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon04/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2011
Director's details changed for Christopher Neil Kemsley on 2011-01-01
View PDF (2 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon12/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2011
Appointment of Mr Richard James Verdin as a director
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for Mr Michael Wilfred Hess on 2011-03-18
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for Christopher Neil Kemsley on 2011-03-18
View PDF (2 pages)
dot icon11/04/2011
Secretary's details changed for Ruth Ann Fischelis on 2011-03-18
View PDF (2 pages)
dot icon23/02/2011
Registered office address changed from , 10 Stanhope Gardens, London, NW7 2JD on 2011-02-23
View PDF (2 pages)
dot icon06/01/2011
Termination of appointment of Brian Wensley as a director
View PDF (1 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon12/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon14/04/2009
Return made up to 22/03/09; full list of members
View PDF (4 pages)
dot icon30/06/2008
Appointment terminated director ian shipman
View PDF (1 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (3 pages)
dot icon21/05/2008
Return made up to 22/03/08; full list of members
View PDF (4 pages)
dot icon20/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon09/11/2007
Accounting reference date shortened from 31/03/07 to 28/02/07
View PDF (1 pages)
dot icon14/05/2007
Return made up to 22/03/07; full list of members
View PDF (3 pages)
dot icon09/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon31/01/2007
New director appointed
View PDF (1 pages)
dot icon15/05/2006
New director appointed
View PDF (1 pages)
dot icon15/05/2006
New director appointed
View PDF (1 pages)
dot icon15/05/2006
Ad 15/05/06-15/05/06 £ si [email protected]=90 £ ic 10/100
View PDF (2 pages)
dot icon22/03/2006
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+316.67 % *

* during past year

Cash in Bank

£113,051.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.87M
-
0.00
492.25K
-
2022
3
1.78M
-
0.00
27.13K
-
2023
3
1.60M
-
0.00
113.05K
-
2023
3
1.60M
-
0.00
113.05K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.60M £Descended-9.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.05K £Ascended316.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard James Verdin
Director
18/03/2011 - Present
126
Mr Adrian Francis Cormican
Director
02/07/2014 - 28/02/2015
35
Shipman, Ian
Director
15/05/2006 - 22/05/2008
7
Hess, Michael Wilfred
Director
22/03/2006 - 08/07/2015
22
Standish-White, Clive Michael
Director
08/07/2015 - 13/02/2024
49

Persons with Significant Control

3
psc login icon

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 CALMEZ LTD

CALMEZ LTD is an(a) Active company incorporated on 22/03/2006 with the registered office located at Main Office, Station House Station Road, Barnes, London SW13 0HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALMEZ LTD?

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CALMEZ LTD is currently Active. It was registered on 22/03/2006 .

Where is CALMEZ LTD located?

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CALMEZ LTD is registered at Main Office, Station House Station Road, Barnes, London SW13 0HT.

What does CALMEZ LTD do?

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CALMEZ LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CALMEZ LTD have?

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CALMEZ LTD had 3 employees in 2023.

What is the latest filing for CALMEZ LTD?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.