CL

CALMEZ LTD

Active

Company number 05751329

London, England · Incorporated 22 March 2006

Main Office, Station House Station Road, Barnes, London, SW13 0HT, England

Last updated on 12 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD · 22 March 2006 – 9 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Neil Kemsley
Born May 1967
Ownership Of Shares 25 To 50 Percent
16 February 2018
PS
Mr Richard James Verdin
Born October 1962
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change Person Secretary Company With Change Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Legacy
Miscellaneous
15 June 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
5 April 2017 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
5 April 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Person Secretary Company With Change Date
Officers
24 March 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Annual Return Company
Annual Return
24 May 2016 View
Memorandum Articles
Incorporation
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
13 July 2015 View
Capital Name Of Class Of Shares
Capital
13 July 2015 View
Resolution
Resolution
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Memorandum Articles
Incorporation
29 August 2014 View
Resolution
Resolution
29 August 2014 View
Resolution
Resolution
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 April 2013 View
Capital Name Of Class Of Shares
Capital
24 April 2013 View
Resolution
Resolution
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Director Company With Change Date
Officers
29 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Secretary Company With Change Date
Officers
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2007 View
Legacy
Accounts
9 November 2007 View
Legacy
Annual Return
14 May 2007 View
Certificate Change Of Name Company
Change Of Name
9 February 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
15 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Officers
15 May 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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