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CALMBERRY LIMITED (01423529)

CALMBERRY LIMITED (01423529) is an active UK company. incorporated on 29 May 1979. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CALMBERRY LIMITED has been registered for 46 years.

Company Number
01423529
Status
active
Type
ltd
Incorporated
29 May 1979
Age
46 years
Address
Quadrant House Floor 6, London, E1W 1YW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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CALMBERRY LIMITED

CALMBERRY LIMITED is an active company incorporated on 29 May 1979 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CALMBERRY LIMITED was registered 46 years ago.(SIC: 68100)

Status

active

Active since 46 years ago

Company No

01423529

LTD Company

Age

46 Years

Incorporated 29 May 1979

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 February 2026 (1 month ago)
Submitted on 15 February 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027
Contact
Address

Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,

Timeline

8 key events • 1979 - 2025

Funding Officers Ownership
Company Founded
May 79
Loan Secured
Dec 13
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Nov 20
Owner Exit
Mar 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

182

Confirmation Statement With No Updates
15 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Accounts With Accounts Type Small
4 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Small
8 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
14 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 April 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
14 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Appoint Person Secretary Company With Name
27 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
20 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Legacy
30 September 2009
287Change of Registered Office
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
403aParticulars of Charge Subject to s859A
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
15 March 2008
363aAnnual Return
Legacy
16 January 2008
287Change of Registered Office
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Legacy
9 October 2007
395Particulars of Mortgage or Charge
Legacy
9 October 2007
395Particulars of Mortgage or Charge
Legacy
9 October 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 August 2007
AAAnnual Accounts
Legacy
1 June 2007
288cChange of Particulars
Legacy
30 March 2007
363aAnnual Return
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
31 May 2006
288cChange of Particulars
Legacy
12 May 2006
288cChange of Particulars
Legacy
21 February 2006
363aAnnual Return
Legacy
16 December 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
10 March 2005
363aAnnual Return
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
23 February 2004
363aAnnual Return
Legacy
18 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
10 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Legacy
19 February 2003
363aAnnual Return
Legacy
31 December 2002
288bResignation of Director or Secretary
Legacy
30 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 July 2002
AAAnnual Accounts
Legacy
19 February 2002
363aAnnual Return
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
18 May 2001
395Particulars of Mortgage or Charge
Legacy
27 March 2001
363aAnnual Return
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Legacy
5 April 2000
363aAnnual Return
Legacy
13 January 2000
403aParticulars of Charge Subject to s859A
Legacy
29 December 1999
395Particulars of Mortgage or Charge
Legacy
19 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
29 March 1999
363aAnnual Return
Accounts With Accounts Type Full
30 July 1998
AAAnnual Accounts
Legacy
3 July 1998
395Particulars of Mortgage or Charge
Legacy
22 April 1998
363aAnnual Return
Accounts With Accounts Type Full
1 August 1997
AAAnnual Accounts
Legacy
30 April 1997
403aParticulars of Charge Subject to s859A
Legacy
30 April 1997
403aParticulars of Charge Subject to s859A
Legacy
30 April 1997
403aParticulars of Charge Subject to s859A
Legacy
3 March 1997
363aAnnual Return
Legacy
3 March 1997
363(353)363(353)
Legacy
3 March 1997
363(190)363(190)
Accounts With Accounts Type Full
3 August 1996
AAAnnual Accounts
Legacy
17 May 1996
363x363x
Legacy
17 May 1996
363(190)363(190)
Accounts With Accounts Type Full
2 August 1995
AAAnnual Accounts
Legacy
7 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 November 1994
395Particulars of Mortgage or Charge
Legacy
8 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 August 1994
AAAnnual Accounts
Legacy
16 March 1994
363x363x
Accounts With Accounts Type Full
21 June 1993
AAAnnual Accounts
Legacy
2 June 1993
363x363x
Accounts With Accounts Type Full
3 August 1992
AAAnnual Accounts
Legacy
2 April 1992
88(2)R88(2)R
Resolution
2 April 1992
RESOLUTIONSResolutions
Resolution
2 April 1992
RESOLUTIONSResolutions
Resolution
2 April 1992
RESOLUTIONSResolutions
Legacy
16 March 1992
363x363x
Accounts With Accounts Type Full
6 November 1991
AAAnnual Accounts
Legacy
14 August 1991
363x363x
Legacy
4 July 1991
225(1)225(1)
Legacy
18 January 1991
363363
Legacy
9 November 1990
363363
Accounts With Accounts Type Full
11 October 1990
AAAnnual Accounts
Legacy
13 June 1990
288288
Accounts With Accounts Type Full
24 January 1990
AAAnnual Accounts
Legacy
19 July 1989
363363
Accounts With Accounts Type Full
1 February 1989
AAAnnual Accounts
Legacy
17 June 1988
363363
Legacy
14 June 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 March 1988
AAAnnual Accounts
Legacy
3 June 1987
395Particulars of Mortgage or Charge
Legacy
1 June 1987
395Particulars of Mortgage or Charge
Legacy
20 May 1987
395Particulars of Mortgage or Charge
Legacy
14 May 1987
395Particulars of Mortgage or Charge
Legacy
14 May 1987
395Particulars of Mortgage or Charge
Legacy
7 May 1987
395Particulars of Mortgage or Charge
Legacy
7 May 1987
395Particulars of Mortgage or Charge
Legacy
7 May 1987
395Particulars of Mortgage or Charge
Legacy
7 May 1987
395Particulars of Mortgage or Charge
Legacy
26 March 1987
363363
Accounts With Accounts Type Full
13 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 May 1986
AAAnnual Accounts
Legacy
3 May 1986
363363
Miscellaneous
24 July 1979
MISCMISC
Miscellaneous
29 May 1979
MISCMISC
Incorporation Company
29 May 1979
NEWINCIncorporation