Company Profile
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MediumCalmtree Limited
11831370•Private Limited With Share Capital
25 Hanover Square, London, W1S1JF
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Incorporated
18/02/2019
Company Age
7 years
Directors
4
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Calmtree Limited (11831370) is a private limited with share capital incorporated on 18/02/2019 (7 years old) and registered in london, W1S1JF. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 18/02/2019
W1S1JF
Financial Overview
Total Assets
£16.96M
Liabilities
£17.86M
Net Assets
£-898.8K
Est. Turnover
£531.4K
AI Estimated
Unreported
Cash
£31.4K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2019
Incorporation Company
Category:Incorporation
Date:18-02-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date23/06/2026
Latest Accounts31/12/2025
Trading Addresses
25 Hanover Square, London, W1S1JFRegistered
26 St James'S Square, London, SW1Y4JH
Related Companies
10
Contact
25 Hanover Square, London, W1S1JF