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CALEM CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calem Consultants Ltd. The company was founded 16 years ago and was given the registration number 06591352. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CALEM CONSULTANTS LTD
Company Number:06591352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director01 May 2019Active
1, Vincent Square, London, SW1P 2PN

Director29 May 2008Active
55 Catherine Place, London, SW1E 6DY

Corporate Secretary13 May 2008Active
55 Catherine Place, London, SW1E 6DY

Corporate Director13 May 2008Active

People with Significant Control

Mrs Caroline Sharon Di Nello
Notified on:01 May 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:1, Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emilio Di Nello
Notified on:01 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:1, Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-06-12Capital

Capital alter shares subdivision.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Officers

Change person director company with change date.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Officers

Appoint person director company with name date.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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