Calmez Ltd
Company Profile
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MicroCalmez Ltd
05751329•Private Limited With Share Capital
Main Office, Station House, Station Road, London, SW130HT
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Incorporated
22/03/2006
Company Age
20 years
Directors
2
Employees
2
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Calmez Ltd (05751329) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in london, SW130HT. The company operates under SIC code 66190 and is classified as Micro.
Calmez ltd is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 22/03/2006
SW130HT
2 employees
Financial Overview
Total Assets
£1.7K
Liabilities
£4.0K
Net Assets
£-2.3K
Cash
£713
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Legacy
Category:Miscellaneous
Date:15-06-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:05-04-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:05-04-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Annual Return Company
Category:Annual Return
Date:24-05-2016
Memorandum Articles
Category:Incorporation
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Memorandum Articles
Category:Incorporation
Date:29-08-2014
Resolution
Category:Resolution
Date:29-08-2014
Resolution
Category:Resolution
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2013
Resolution
Category:Resolution
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:14-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Capital
Date:15-05-2006
Incorporation Company
Category:Incorporation
Date:22-03-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
Main Office, Station House, 1 Station Road, London, SW130HTRegistered
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