CALIMERO REAL ESTATE LTD - BATH


Company Profile Company Filings

Overview

CALIMERO REAL ESTATE LTD is a Private Limited Company from BATH ENGLAND and has the status: Active.
CALIMERO REAL ESTATE LTD was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALIMERO REAL ESTATE LTD - BATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ARGYLE STREET
BATH
BA2 4BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BATH SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-06 CURRENT
MR CORRADO D'ANNUCCI Jun 1974 Italian Director 2024-03-01 CURRENT
MS JILLIAN TERESIA JAMES Jul 1972 British Director 2018-06-03 UNTIL 2024-03-01 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Director 2012-12-06 UNTIL 2018-06-03 RESIGNED
MS LINDA ANN CHAPLIN Sep 1950 English Director 2012-12-03 UNTIL 2012-12-06 RESIGNED
TMP BUSINESS SERVICES LIMITED Corporate Secretary 2012-12-06 UNTIL 2019-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francesco Parmegiani 2021-02-09 3/1971 Bath   Ownership of shares 75 to 100 percent
Ms Jillian Teresia James 2018-12-13 - 2021-02-09 7/1972 Bath   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Calimero Real Estate Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-05 31-12-2023 £813,000 equity
Calimero Real Estate Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-22 31-12-2022 £813,000 equity
Calimero Real Estate Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-12-2021 £813,000 equity
Calimero Real Estate Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-11 31-12-2020 £813,000 equity
Calimero Real Estate Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-08 31-12-2019 £813,000 equity
Calimero Real Estate Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-17 31-12-2018 £813,000 equity
Calimero Real Estate Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-12-2017 £813,000 equity
Calimero Real Estate Ltd - Accounts to registrar - small 17.1.1 2017-05-17 31-12-2016 £813,000 equity
Calimero Real Estate Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £813,000 equity
Calimero Real Estate Ltd - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £813,000 equity
Calimero Real Estate Ltd - Limited company - abbreviated - 11.0.0 2014-09-02 31-12-2013 £813,000 equity

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