Calmseas Investments Limited. net worth, address, company information. Free

Company search

Calmseas Investments Limited (Companies House Registration Number 05642038) is a private limited company started on 2005-12-01. This business is situated at 162 Thomas More House, Barbican, London EC2Y 8BU. Changed on 2006-02-16, the previous name the firm used was Selectpay (Bristol) Limited. Calmseas Investments Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Calmseas Investments Limited
Number	05642038
Date of Incorporation:	December 1, 2005
End of financial year:	31 December
Address:	162 Thomas More House, Barbican, London, EC2Y 8BU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the company, we can name: Mahendra P. (appointed on 03 December 2005), Indumati P. (appointment date: 03 December 2005). 1 secretary is also there: Mahendra P. (appointed on 03 December 2005). The official register reports 2 persons of significant control, namely: Mahendra P. owns 1/2 or less of shares, Indumati P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	56,729	32,513	48,138	61,542	70,529	48,174	54,342	38,278	513,028
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	34,338	44,865	59,238	75,163	-	-	-	-	-	-	-	-
Tangible Fixed Assets	476,566	476,566	476,566	476,566	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	282,663	230,943	242,937	256,125	-17,867	2,227	22,849	39,349	60,279	74,162	57,375	186,373

People with significant control

Mahendra P.

6 April 2016

Nature of control:	25-50% shares

Indumati P.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 filed on: 20th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Sunday 20th December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014 filed on: 6th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Saturday 6th December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013 filed on: 14th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Saturday 14th December 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st December 2012 filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st December 2011 filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 filed on: 25th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, July 2010 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 6th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 6th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2009 filed on: 6th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 8th December 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 06/02/07 from: 505 pinner road north harrow middlesex HA2 6EH filed on: 6th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/02/07 from: 505 pinner road north harrow middlesex HA2 6EH filed on: 6th, February 2007 \| address	Free Download (1 page)
(363a) Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Saturday 3rd December 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2006 \| capital	Free Download
(287) Registered office changed on 24/02/06 from: 162 thomas more house barbican london EC2Y 8BU filed on: 24th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/06 from: 162 thomas more house barbican london EC2Y 8BU filed on: 24th, February 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on Saturday 3rd December 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2006 \| capital
(CERTNM) Company name changed selectpay (bristol) LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed selectpay (bristol) LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
(288a) On Tuesday 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 13th December 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 13th December 2005 Secretary resigned;director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 13th December 2005 New secretary appointed;new director appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th December 2005 New secretary appointed;new director appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 13th December 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 13th December 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 13th December 2005 Secretary resigned;director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 13th December 2005 New secretary appointed;new director appointed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 13th December 2005 New secretary appointed;new director appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/12/05 from: 824-826 harrow road wembley middlesex HA0 3EN filed on: 13th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/12/05 from: 824-826 harrow road wembley middlesex HA0 3EN filed on: 13th, December 2005 \| address	Free Download (1 page)
(288b) On Tuesday 13th December 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On Monday 12th December 2005 Secretary resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
(288b) On Monday 12th December 2005 Director resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
(288b) On Monday 12th December 2005 Director resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
(288b) On Monday 12th December 2005 Secretary resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 1st, December 2005 \| incorporation	Free Download (12 pages)

Companies nearby
Hogas Productions Limited [0.03 mile]
Livery Accounting Service Limited [0.04 mile]
Idem Holdings Limited [0.04 mile]
Crude Oil Terminals (humber) Limited [0.04 mile]


The Ironmongers' Trust Company [0.04 mile]
Iron Rations Limited [0.04 mile]
Phillips 66 Uk Funding Limited [0.04 mile]
Phillips 66 Pension Plan Trustee Limited [0.04 mile]