CALMET LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALMET LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALMET LIMITED was incorporated 44 years ago on 30/11/1979 and has the registered number: 01464160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALMET LIMITED was incorporated 44 years ago on 30/11/1979 and has the registered number: 01464160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALMET LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERONICA ELIZABETH BOWN | British | Director | 2006-10-18 | CURRENT | |
ANDREW STEVEN BOWN | Mar 1946 | British | Director | CURRENT | |
VERONICA ELIZABETH BOWN | British | Secretary | 2004-11-12 | CURRENT | |
WILLIAM BOWN | British | Secretary | 2001-07-04 UNTIL 2004-11-12 | RESIGNED | |
MRS CAROLYN BOWN | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew Steven Bown | 2016-05-11 | 3/1946 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALMET_LIMITED - Accounts | 2023-12-09 | 31-03-2023 | £47,331 Cash £1,308,088 equity |
CALMET_LIMITED - Accounts | 2022-12-08 | 31-03-2022 | £91,543 Cash £1,353,480 equity |
CALMET_LIMITED - Accounts | 2021-11-27 | 31-03-2021 | £62,969 Cash £1,139,364 equity |
CALMET_LIMITED - Accounts | 2020-12-19 | 31-03-2020 | £77,180 Cash £1,175,134 equity |
CALMET_LIMITED - Accounts | 2019-11-27 | 31-03-2019 | £106,489 Cash £1,168,767 equity |