Menna Overview
Here’s a quick overview of CALMBROOK LIMITED 👀 — a London based business that started in 1971.
CALMBROOK LIMITED
- Company statusactive
- Company No01035223
- Age54 years 7 months Incorporated 17 December 1971
- Officers2
Address
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
CALMBROOK LIMITED is an active company incorporated on 17 December 1971 and based in London, England. The company was registered 55 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 21 Nov 2024
Memorandum Articles
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 18 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOTNICK, Margaret Ruth | secretary | 01 Jan 1970 | |
| SOTNICK, Margaret Ruth | director | May 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Margaret Ruth Sotnick | May 1944 | 10 Dec 2024 |
| Mr Richard Eric Sotnick | Feb 1935 | 19 May 2016 |
Related Companies
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SOTNICK, Margaret Ruth, SOTNICK, Richard Eric are mutual persons.
SOTNICK, Margaret Ruth, SOTNICK, Richard Eric are mutual persons.
SOTNICK, Margaret Ruth, SOTNICK, Richard Eric are mutual persons.
SOTNICK, Margaret Ruth, SOTNICK, Richard Eric are mutual persons.
SOTNICK, Margaret Ruth are mutual persons.
SOTNICK, Richard Eric are mutual persons.
SOTNICK, Richard Eric are mutual persons.
SOTNICK, Richard Eric are mutual persons.
SOTNICK, Richard Eric are mutual persons.
SOTNICK, Richard Eric are mutual persons.
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Menna Overview
Here’s a quick overview of CALMBROOK LIMITED 👀 — a London based business that started in 1971.