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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACKLODE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FROM THE MAKERS OF LIMITED SOUTHAMPTON Active MICRO ENTITY 96090 - Other service activities n.e.c.

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

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