Calm Treasury Holdings Limited
Company Profile
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Large EnterpriseCalm Treasury Holdings Limited
09787086•Private Limited With Share Capital
1 Tower Place West, Tower Place, London, EC3R5BU
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Incorporated
21/09/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Calm Treasury Holdings Limited (09787086) is a private limited with share capital incorporated on 21/09/2015 (10 years old) and registered in london, EC3R5BU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/09/2015
EC3R5BU
Financial Overview
Total Assets
£18.69B
Liabilities
£1.02B
Net Assets
£17.66B
Turnover
£1.09B
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Legacy
Category:Miscellaneous
Date:17-01-2026
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2025
Legacy
Category:Capital
Date:09-12-2025
Legacy
Category:Insolvency
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:01-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2020
Change Sail Address Company With New Address
Category:Address
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Resolution
Category:Resolution
Date:04-04-2017
Legacy
Category:Capital
Date:30-11-2016
Legacy
Category:Insolvency
Date:30-11-2016
Resolution
Category:Resolution
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-01-2016
Capital Allotment Shares
Category:Capital
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Incorporation Company
Category:Incorporation
Date:21-09-2015
Import / Export
Imports
12 Months0
60 Months29
Exports
12 Months0
60 Months40
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Tower Place West, Tower Place, London, EC3R5BURegistered
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Contact
marsh.com
1 Tower Place West, Tower Place, London, EC3R5BU