Calmez Ltd. net worth, address, company information. Free

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Calmez Ltd (reg no 05751329) is a private limited company legally formed on 2006-03-22 in England. The firm is located at Main Office, Station House Station Road, Barnes, London SW13 0HT. Having undergone a change in 2007-02-09, the previous name the firm utilized was Cal Homes Mezzanine Funding Partnership Ltd. Calmez Ltd is operating under Standard Industrial Classification code: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Calmez Ltd
Number	05751329
Date of Incorporation:	March 22, 2006
End of financial year:	26 February
Address:	Main Office, Station House Station Road, Barnes, London, SW13 0HT
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 3 directors that can be found in the enterprise, we can name: Clive S. (in the company from 08 July 2015), Richard V. (appointment date: 18 March 2011), Christopher K. (appointed on 30 January 2007). 1 secretary is there as well: Clive S. (appointed on 19 March 2015). The Companies House lists 3 persons of significant control, namely: Christopher K. has 1/2 or less of shares, Richard V. has 1/2 or less of shares, Jeremy K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,119,128	1,829,525	2,549,573	3,268,835	2,727,958	2,980,689	2,865,765	2,706,757
Total Assets Less Current Liabilities	835,178	1,382,546	1,820,024	2,067,146	2,046,607	1,867,810	1,779,183	1,603,804

People with significant control

Christopher K.

16 February 2018

Nature of control:	25-50% shares

Richard V.

6 April 2016

Nature of control:	25-50% shares

Jeremy K.

6 April 2016 - 16 February 2018

Nature of control:	25-50% shares

Filings

Categories:

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(TM02) Termination of appointment as a secretary on 2024-02-13 filed on: 13th, February 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2024-02-13 filed on: 13th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-02-13 filed on: 13th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 29th, January 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 12th, May 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2021-02-27 to 2021-02-26 filed on: 14th, February 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-02-28 to 2021-02-27 filed on: 29th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-02-29 filed on: 25th, February 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 29th, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 3rd, December 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018-04-26 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(CH03) On 2018-04-26 secretary's details were changed filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 27th, November 2017 \| accounts	Free Download (7 pages)
(CH03) On 2017-03-24 secretary's details were changed filed on: 24th, March 2017 \| officers	Free Download (1 page)
(CH01) On 2017-03-23 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-23 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-23 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 1st, August 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address Main Office, Station House Station Road Barnes London SW13 0HT. Change occurred on 2016-07-07. Company's previous address: , Faulkner House Victoria Street, St Albans, Herts, AL1 3SE. filed on: 7th, July 2016 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 28th, August 2015 \| incorporation	Free Download (31 pages)
(AP01) New director was appointed on 2015-07-08 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-07-08 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-07-08 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, July 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 10th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-06-08: 100.00 GBP capital
(AP03) Appointment (date: 2015-03-19) of a secretary filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-02-28 filed on: 13th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2014-08-28 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, August 2014 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 29th, August 2014 \| resolution
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 29th, August 2014 \| resolution
(AP01) New director was appointed on 2014-07-02 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 16th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 10th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 29th, April 2013 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, April 2013 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, April 2013 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 23rd, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 4th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 29th, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-25 filed on: 12th, April 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-22 filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
(CH03) On 2011-03-18 secretary's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-11 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-03-18 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-03-18 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Stanhope Gardens London NW7 2JD on 2011-02-23 filed on: 23rd, February 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-01-06 filed on: 6th, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 27th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-22 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(288b) On 2008-06-30 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-02-29 filed on: 22nd, May 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 20th, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 20th, November 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed cal homes mezzanine funding part nership LTDcertificate issued on 09/02/07 filed on: 9th, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cal homes mezzanine funding part nership LTDcertificate issued on 09/02/07 filed on: 9th, February 2007 \| change of name	Free Download (2 pages)
(288a) On 2007-01-31 New director appointed filed on: 31st, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-31 New director appointed filed on: 31st, January 2007 \| officers	Free Download (1 page)
(288a) On 2006-05-15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 90 shares from 2006-05-15 to 2006-05-15. Value of each share 1.00 £, total number of shares: 100. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 90 shares from 2006-05-15 to 2006-05-15. Value of each share 1.00 £, total number of shares: 100. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(288a) On 2006-05-15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (30 pages)

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