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Overview

Summary

Affiliates

Contact details

Officers12

Finance3

Events1

Documents80

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CALMEZ LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 2006 (18 years ago)

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Summary

NameCALMEZ LTD
Historical names
  • CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05751329
Incorporation Date22 Mar 2006 (18 years ago) / 887 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CALWO**********

ActiveUnited Kingdom

CALWI**********

ActiveUnited Kingdom

CALVA******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, MAIN OFFICE, STATION HOUSE STATION ROAD, BARNES, SW13 0HT

Officers

individual

IndividualUnited Kingdom

Mr Christopher Neil Kemsley

Person with significant control


Appointed on16 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Richard James Verdin

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Verdin, Richard James

Director


Appointed on18 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kemsley, Christopher Neil

Director


Appointed on30 Jan 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fischelis, Ruth Ann

Secretary


Appointed on22 Mar 2006

Resigned on08 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Standish-white, Clive Michael

Secretary


Appointed on19 Mar 2015

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20221,778,183 GBP
(~$2,191,102)
View full report
20211,866,410 GBP
(~$2,566,832)
View full report
20202,044,757 GBP
(~$2,622,043)
View full report

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Events

Old value

09 Feb 2007

Name changeCAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD

Documents

DateNameTypeDocument
12 May 2022Accounts with accounts type total exemption fullAAView
04 Apr 2022Confirmation statement with no updatesCS01View
14 Feb 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to26 Feb 2023
    due by 26 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016

Related companies by officers

Frequently asked questions

Where is CALMEZ LTD's headquarters?

CALMEZ LTD's headquarters is located at ENGLAND, LONDON, MAIN OFFICE, STATION HOUSE STATION ROAD, BARNES, SW13 0HT

What is CALMEZ LTD's industry?

CALMEZ LTD is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was CALMEZ LTD started?

CALMEZ LTD was started in 2006

Sources: Companies House