CALMSHEER LIMITED

Key Data

Status

Active

Company No.

01610219

Incorporation date

29/01/1982

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1982)

18/03/2026

Cessation of Shaun Davis as a person with significant control on 2026-03-18

View PDF (1 pages)

18/03/2026

Notification of Shaun Thomas Davis as a person with significant control on 2026-03-18

View PDF (2 pages)

25/02/2026

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

View PDF (6 pages)

27/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

27/03/2025

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

View PDF (6 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

01/11/2024

Registered office address changed from Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS England to Unit 5 Victoria Grove Bedminster Bristol BS3 4AN on 2024-11-01

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

11/01/2024

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

View PDF (6 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

11/12/2022

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

View PDF (6 pages)

07/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

11/12/2021

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

View PDF (6 pages)

20/09/2021

Registered office address changed from Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB England to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 2021-09-20

View PDF (1 pages)

29/03/2021

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

View PDF (6 pages)

16/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

09/02/2021

Registered office address changed from Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB on 2021-02-09

View PDF (1 pages)

04/05/2020

Registered office address changed from PO Box EX2 8LB Unit 78 Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 2020-05-04

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

14/12/2019

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

View PDF (6 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

22/12/2018

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

View PDF (6 pages)

06/04/2018

Satisfaction of charge 016102190015 in full

View PDF (4 pages)

06/04/2018

Satisfaction of charge 016102190016 in full

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

30/01/2018

Registered office address changed from 93 Basepoint Business Centre Yeoford Way Marsh Barton Exeter Devon EX2 8LB to PO Box EX2 8LB Unit 78 Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 2018-01-30

View PDF (1 pages)

06/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

12/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

11/03/2017

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

View PDF (5 pages)

03/03/2017

Satisfaction of charge 016102190017 in full

View PDF (1 pages)

03/03/2017

Satisfaction of charge 016102190018 in full

View PDF (1 pages)

10/02/2017

Registered office address changed from 65 st. Mary Street Chippenham Wiltshire SN15 3JF England to 93 Basepoint Business Centre Yeoford Way Marsh Barton Exeter Devon EX2 8LB on 2017-02-10

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-01-29

View PDF (20 pages)

21/03/2016

Registered office address changed from Third Floor the Sion, Crown Glass Place Nailsea Bristol BS48 1RB England to 65 st. Mary Street Chippenham Wiltshire SN15 3JF on 2016-03-21

View PDF (1 pages)

21/03/2016

Termination of appointment of Charlotte Eve Hardy as a director on 2016-02-22

View PDF (1 pages)

21/03/2016

Termination of appointment of Philippa Mary Stuart as a director on 2016-02-22

View PDF (1 pages)

21/03/2016

Termination of appointment of Max Oliver Craven as a director on 2016-02-22

View PDF (1 pages)

21/03/2016

Termination of appointment of Jessica Craven as a director on 2016-02-22

View PDF (1 pages)

21/03/2016

Termination of appointment of Caspar James Craven as a director on 2016-02-22

View PDF (1 pages)

21/03/2016

Termination of appointment of Alex Elizabeth Craven as a director on 2016-02-22

View PDF (1 pages)

11/03/2016

Memorandum and Articles of Association

View PDF (6 pages)

11/03/2016

Resolutions

View PDF (1 pages)

10/03/2016

Appointment of Shaun Thomas Davis as a director on 2016-02-22

View PDF (3 pages)

10/03/2016

Appointment of Mr Paul Dean O'brien as a director on 2016-02-22

View PDF (3 pages)

23/02/2016

Registration of charge 016102190018, created on 2016-02-22

View PDF (27 pages)

23/02/2016

Registration of charge 016102190017, created on 2016-02-22

View PDF (49 pages)

22/02/2016

Registration of charge 016102190016, created on 2016-02-22

View PDF (38 pages)

22/02/2016

Registration of charge 016102190015, created on 2016-02-22

View PDF (19 pages)

25/08/2015

Registered office address changed from Copse Cottage Upper Green Road Shipbourne Tonbridge Kent TN11 9PH to Third Floor the Sion, Crown Glass Place Nailsea Bristol BS48 1RB on 2015-08-25

View PDF (1 pages)

19/06/2015

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

View PDF (6 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (8 pages)

26/07/2014

Appointment of Mrs Charlotte Eve Hardy as a director on 2014-07-19

View PDF (2 pages)

21/07/2014

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

View PDF (6 pages)

21/07/2014

Appointment of Ms Jessica Craven as a director on 2014-07-20

View PDF (2 pages)

20/07/2014

Appointment of Mr Caspar James Craven as a director on 2014-07-19

View PDF (2 pages)

20/07/2014

Appointment of Miss Alex Elizabeth Craven as a director on 2014-07-19

View PDF (2 pages)

19/07/2014

Appointment of Mr Max Oliver Craven as a director on 2014-07-19

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (3 pages)

28/09/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

27/06/2013

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

View PDF (5 pages)

30/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (3 pages)

15/11/2012

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

View PDF (5 pages)

11/09/2012

Registered office address changed from 110 High Street Nailsea Bristol BS48 1AH on 2012-09-11

View PDF (1 pages)

10/09/2012

Termination of appointment of Sharon Stevens as a director on 2012-09-10

View PDF (1 pages)

07/09/2012

Termination of appointment of Simon Dixon Meadows Craven as a director on 2012-09-07

View PDF (1 pages)

07/09/2012

Appointment of Mrs Philippa Stuart as a director on 2012-09-07

View PDF (2 pages)

07/09/2012

Appointment of Sharon Stevens as a director on 2012-09-07

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (3 pages)

29/11/2011

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

View PDF (5 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (3 pages)

18/10/2010

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

View PDF (5 pages)

29/01/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

10/11/2009

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

View PDF (5 pages)

04/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

21/12/2008

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

View PDF (5 pages)

21/11/2008

Appointment terminated secretary sharon stevens

View PDF (1 pages)

04/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

10/03/2007

Return made up to 29/01/07; full list of members

View PDF (6 pages)

11/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

02/03/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

04/03/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

24/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

06/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (14 pages)

28/01/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

19/06/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

16/04/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

02/04/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

17/03/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

16/04/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

16/04/1999

Return made up to 29/01/98; full list of members

View PDF (6 pages)

19/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

30/01/1997

Resolutions

View PDF (2 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

30/01/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

27/01/1997

Return made up to 29/01/96; no change of members

View PDF (4 pages)

24/01/1997

Return made up to 29/01/95; full list of members

View PDF (6 pages)

16/06/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (66 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

19/02/1994

Return made up to 29/01/93; full list of members

View PDF (5 pages)

10/02/1994

Accounts for a small company made up to 1993-03-31

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01/02/1994

Return made up to 29/01/94; full list of members

View PDF (5 pages)

17/09/1993

Declaration of satisfaction of mortgage/charge

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17/09/1993

Declaration of satisfaction of mortgage/charge

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17/09/1993

Declaration of satisfaction of mortgage/charge

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16/09/1993

New director appointed

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03/02/1993

Full accounts made up to 1992-03-31

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09/09/1992

Return made up to 29/01/92; no change of members

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09/09/1992

Return made up to 29/01/91; no change of members

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09/09/1992

Return made up to 29/01/90; full list of members

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10/08/1992

Return made up to 29/01/89; no change of members

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10/08/1992

Return made up to 29/01/88; no change of members

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10/08/1992

Return made up to 29/01/87; full list of members

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22/07/1992

Return made up to 29/01/86; no change of members

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22/07/1992

Return made up to 29/01/85; no change of members

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22/07/1992

Registered office changed on 22/07/92 from: 71 high street nailsea bristol BS19 1AW

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22/07/1992

Return made up to 29/01/84; full list of members

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05/07/1992

Full accounts made up to 1991-03-31

View PDF (13 pages)

05/07/1992

Full accounts made up to 1990-03-31

View PDF (47 pages)

05/07/1992

Full accounts made up to 1989-03-31

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05/07/1992

Full accounts made up to 1988-03-31

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05/07/1992

Full accounts made up to 1986-03-31

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05/07/1992

Full accounts made up to 1985-03-31

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05/07/1992

Full accounts made up to 1984-03-31

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12/05/1989

Registered office changed on 12/05/89 from: 132 high street nailsea bristol BS19 1AH

View PDF (0 pages)

10/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1988

Resolutions

View PDF (1 pages)

17/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1987

Declaration of satisfaction of mortgage/charge

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17/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1982

Memorandum and Articles of Association

View PDF (14 pages)

08/03/1982

Miscellaneous

View PDF (1 pages)

04/03/1982

New secretary appointed

View PDF (1 pages)

03/03/1982

New secretary appointed

View PDF (1 pages)

29/01/1982

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

26/01/2027

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
1.52M
-
0.00
728.00
-

2022
2
1.52M
-
0.00
615.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Shaun Thomas Davis	Director	22/02/2016 - Present	47
O'brien, Paul Dean	Director	22/02/2016 - Present	194

Persons with Significant Control

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

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Description

About CALMSHEER LIMITED

CALMSHEER LIMITED is an(a) Active company incorporated on 29/01/1982 with the registered office located at Unit 5 Victoria Grove, Bedminster, Bristol BS3 4AN. 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 CALMSHEER LIMITED?

CALMSHEER LIMITED is currently Active. It was registered on 29/01/1982 .

Where is CALMSHEER LIMITED located?

CALMSHEER LIMITED is registered at Unit 5 Victoria Grove, Bedminster, Bristol BS3 4AN.

What does CALMSHEER LIMITED do?

CALMSHEER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALMSHEER LIMITED?

The latest filing was on 18/03/2026: Cessation of Shaun Davis as a person with significant control on 2026-03-18.