Menna Overview
Here’s a quick overview of CALMET LIMITED 👀 — a London based business that started in 1979.
CALMET LIMITED
- Company statusactive
- Company No01464160
- Age46 years 8 months Incorporated 30 November 1979
- Officers3
Address
Acre House, 11-15 William Road, London, NW1 3ER
CALMET LIMITED is an active company incorporated on 30 November 1979 and based in London. The company was registered 47 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)
90030 Artistic creation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 30 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 16 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Nov 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWN, Veronica Elizabeth | secretary | 12 Nov 2004 | |
| BOWN, Andrew Steven | director | Mar 1946 | 01 Jan 1970 |
| BOWN, Veronica Elizabeth | director | Aug 1956 | 18 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Steven Bown | Mar 1946 | 11 May 2016 |
Related Companies
To view a related company, use above.
BOWN, Andrew Steven are mutual persons.
BOWN, Andrew Steven are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CALMET LIMITED 👀 — a London based business that started in 1979.