Menna Overview
Here’s a quick overview of CALMTREE LIMITED 👀 — a London based business that started in 2019.
CALMTREE LIMITED
- Company statusactive
- Company No11831370
- Age7 years 5 months Incorporated 18 February 2019
- Officers3
Address
25 Hanover Square, London, W1S 1JF, England
CALMTREE LIMITED is an active company incorporated on 18 February 2019 and based in London, England. The company was registered 7 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Notification Of A Person With Significant Control
2 Months Ago on 06 May 2026
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2026
Appoint Corporate Director Company With Name Date
6 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENSON, Sean Timothy | director | Oct 1978 | 18 Feb 2019 |
| FALLOWS, Nicholas James | director | Dec 1967 | 18 Feb 2019 |
| FIRST BOARD LIMITED | corporate director | 07 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bertrand Nicolas Hubert Perrodo | Sep 1984 | 16 May 2023 |
| Mr Francois Hubert Marie Perrodo | Feb 1977 | 16 May 2023 |
| Nathalie Samani | May 1982 | 16 May 2023 |
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Here’s a quick overview of CALMTREE LIMITED 👀 — a London based business that started in 2019.