CALMTREE LIMITED

Key Data

Status

Active

Company No.

11831370

Incorporation date

18/02/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2019)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of First Board Limited as a director on 2026-01-05

View PDF (1 pages)

05/01/2026

Appointment of First Board Limited as a director on 2025-05-07

View PDF (2 pages)

18/08/2025

Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18

View PDF (1 pages)

16/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/05/2025

Termination of appointment of Second Board Limited as a director on 2025-05-07

View PDF (1 pages)

08/05/2025

Appointment of First Board Limited as a director on 2025-05-07

View PDF (2 pages)

08/05/2025

Appointment of Second Board Limited as a director on 2025-05-07

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

21/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/05/2023

Withdrawal of a person with significant control statement on 2023-05-16

View PDF (2 pages)

16/05/2023

Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2023-05-16

View PDF (2 pages)

16/05/2023

Notification of Francois Hubert Marie Perrodo as a person with significant control on 2023-05-16

View PDF (2 pages)

16/05/2023

Notification of Nathalie Samani as a person with significant control on 2023-05-16

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/06/2022

Registered office address changed from 8 Hanover Square London W1S 1HQ United Kingdom to 26 st. James's Square London SW1Y 4JH on 2022-06-07

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

19/04/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

15/08/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

18/02/2019

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fallows, Nicholas James	Director	18/02/2019 - Present	122
FIRST BOARD LIMITED	Corporate Director	07/05/2025 - Present	102
Benson, Sean Timothy	Director	18/02/2019 - Present	25
Limited, First Board	Director	07/05/2025 - 05/01/2026	32
Limited, Second Board	Director	07/05/2025 - 07/05/2025	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALMTREE LIMITED

CALMTREE LIMITED is an(a) Active company incorporated on 18/02/2019 with the registered office located at 25 Hanover Square, London W1S 1JF. 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 CALMTREE LIMITED?

CALMTREE LIMITED is currently Active. It was registered on 18/02/2019 .

Where is CALMTREE LIMITED located?

CALMTREE LIMITED is registered at 25 Hanover Square, London W1S 1JF.

What does CALMTREE LIMITED do?

CALMTREE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALMTREE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.