Introduction
Watch Company
C
CALNE ESTATES LTD
CALNE ESTATES LTD is an active company incorporated on 23 May 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CALNE ESTATES LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14887217
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
DESIGN PAGE LIMITED
From: 23 May 2023To: 31 October 2023
Address
2 Gilda Crescent London, N16 6JP,
Previous Addresses
, 35 Firs Avenue, London, N11 3NE, England
From: 23 May 2023To: 4 September 2023
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHISCHA, Jacob
ActiveGilda Crescent, LondonN16 6JP
Born October 1968
Director
Appointed 18 Jul 2023
SCHISCHA, Jacob
Gilda Crescent, LondonN16 6JP
Born October 1968
Director
18 Jul 2023
Active
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 23 May 2023
Resigned 24 Aug 2023
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
23 May 2023
Resigned 24 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Esther Schischa
ActiveGilda Crescent, LondonN16 6JP
Born April 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Mrs Esther Schischa
Gilda Crescent, LondonN16 6JP
Born April 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2025
Active
Mr Isaac Schischa
ActiveGilda Crescent, LondonN16 6JP
Born May 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Mr Isaac Schischa
Gilda Crescent, LondonN16 6JP
Born May 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2023
Active
Mr Darren Symes
CeasedGilda Crescent, LondonN16 6JP
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Ceased 24 Aug 2023
Mr Darren Symes
Gilda Crescent, LondonN16 6JP
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Ceased 24 Aug 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
24 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2025
31 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2023
4 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023