CALEM CONSULTANTS LTD - LONDON
| Company Profile | Company Filings |
Overview
CALEM CONSULTANTS LTD is a Private Limited Company from LONDON and has the status: Active.
CALEM CONSULTANTS LTD was incorporated 16 years ago on 13/05/2008 and has the registered number: 06591352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CALEM CONSULTANTS LTD was incorporated 16 years ago on 13/05/2008 and has the registered number: 06591352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CALEM CONSULTANTS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
This Company Originates in : United Kingdom
Previous trading names include:
SUNNYSIDE RESOURCES LTD (until 05/06/2008)
SUNNYSIDE RESOURCES LTD (until 05/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMILIO DI NELLO | Oct 1970 | British | Director | 2008-05-29 | CURRENT |
| MS CAROLINE DI NELLO | Jul 1970 | British | Director | 2019-05-01 | CURRENT |
| FTA DIRECTORS LTD | Corporate Director | 2008-05-13 UNTIL 2008-05-29 | RESIGNED | ||
| FTA SECRETARIES LTD | Corporate Secretary | 2008-05-13 UNTIL 2010-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Sharon Di Nello | 2019-05-01 | 7/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Emilio Di Nello | 2016-07-01 | 10/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-30 | 30-04-2023 | 307,852 Cash 365,298 equity |
| ACCOUNTS - Final Accounts | 2022-01-07 | 30-04-2021 | 358,449 Cash 402,371 equity |
| ACCOUNTS - Final Accounts | 2020-12-22 | 30-04-2020 | 306,292 Cash 352,360 equity |
| Micro-entity Accounts - CALEM CONSULTANTS LTD | 2020-01-23 | 30-04-2019 | £300,767 equity |
| Micro-entity Accounts - CALEM CONSULTANTS LTD | 2018-11-23 | 30-04-2018 | £301,830 equity |
| Micro-entity Accounts - CALEM CONSULTANTS LTD | 2017-12-23 | 30-04-2017 | £304,137 equity |
| Abbreviated Company Accounts - CALEM CONSULTANTS LTD | 2017-01-10 | 30-04-2016 | £313,778 Cash £310,499 equity |
| Abbreviated Company Accounts - CALEM CONSULTANTS LTD | 2016-01-22 | 30-04-2015 | £349,357 Cash £316,205 equity |
| Abbreviated Company Accounts - CALEM CONSULTANTS LTD | 2015-01-27 | 30-04-2014 | £219,602 Cash £216,094 equity |