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CALMGRADE LIMITED

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CALMGRADE LIMITED

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Key Data

Status

Active

Company No.

03905884

Incorporation date

13/01/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

11 Fortnums Acre, Stanmore, Middlesex HA7 3NUCopy
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See on map
Latest events (Record since 13/01/2000)
dot icon07/01/2026
Confirmation statement made on 2026-01-06 with updates
View PDF (4 pages)
dot icon09/09/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon05/05/2025
Change of details for Mr Kishore Devshi Patel as a person with significant control on 2025-05-05
View PDF (2 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with updates
View PDF (4 pages)
dot icon27/09/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-13 with updates
View PDF (4 pages)
dot icon14/08/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon14/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon02/09/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-13 with updates
View PDF (4 pages)
dot icon01/09/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon08/09/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon27/09/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-12 with updates
View PDF (4 pages)
dot icon10/09/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon05/09/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon12/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon14/10/2016
Total exemption full accounts made up to 2016-03-31
View PDF (7 pages)
dot icon14/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (8 pages)
dot icon12/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2014
Total exemption full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon13/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2013
Total exemption full accounts made up to 2013-03-31
View PDF (8 pages)
dot icon09/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (8 pages)
dot icon24/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon11/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon20/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Director's details changed for Girish Khimji Patel on 2010-01-20
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Kishore Patel on 2010-01-20
View PDF (2 pages)
dot icon17/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon08/03/2009
Return made up to 13/01/09; full list of members
View PDF (4 pages)
dot icon24/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon03/04/2008
Return made up to 13/01/08; full list of members
View PDF (4 pages)
dot icon11/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon27/01/2007
Return made up to 13/01/07; full list of members
View PDF (8 pages)
dot icon13/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon15/02/2006
Return made up to 13/01/06; full list of members
View PDF (8 pages)
dot icon09/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon10/02/2005
Return made up to 13/01/05; full list of members
View PDF (8 pages)
dot icon24/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon20/01/2004
Return made up to 13/01/04; full list of members
View PDF (8 pages)
dot icon31/07/2003
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon22/01/2003
Return made up to 13/01/03; full list of members
View PDF (8 pages)
dot icon20/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon03/01/2002
Return made up to 13/01/02; full list of members
View PDF (7 pages)
dot icon16/07/2001
Total exemption full accounts made up to 2001-03-31
View PDF (7 pages)
dot icon01/02/2001
Return made up to 13/01/01; full list of members
View PDF (6 pages)
dot icon30/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/2000
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon10/04/2000
Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/03/2000
New director appointed
View PDF (2 pages)
dot icon13/03/2000
Director resigned
View PDF (1 pages)
dot icon13/03/2000
Secretary resigned
View PDF (1 pages)
dot icon13/03/2000
Registered office changed on 13/03/00 from:\bridge house, 181 queen victoria street, london, EC4V 4DZ
View PDF (1 pages)
dot icon13/01/2000
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
06/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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)
2022
0
217.40K
-
0.00
-
-
2023
0
222.67K
-
0.00
-
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
13/01/2000 - 01/03/2000
10896
WILDMAN & BATTELL LIMITED
Nominee Director
13/01/2000 - 01/03/2000
10915
Mr Kishore Devshi Patel
Director
01/03/2000 - Present
-
Patel, Girish Khimji
Secretary
01/03/2000 - Present
1
Patel, Girish Khimji
Director
01/03/2000 - Present
-

Persons with Significant Control

1
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 CALMGRADE LIMITED

CALMGRADE LIMITED is an(a) Active company incorporated on 13/01/2000 with the registered office located at 11 Fortnums Acre, Stanmore, Middlesex HA7 3NU. 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 CALMGRADE LIMITED?

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CALMGRADE LIMITED is currently Active. It was registered on 13/01/2000 .

Where is CALMGRADE LIMITED located?

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CALMGRADE LIMITED is registered at 11 Fortnums Acre, Stanmore, Middlesex HA7 3NU.

What does CALMGRADE LIMITED do?

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CALMGRADE 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 CALMGRADE LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-06 with updates.