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CALIMERO REAL ESTATE LTD

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

This company is commonly known as Calimero Real Estate Ltd. The company was founded 11 years ago and was given the registration number 08315892. The firm's registered office is in BATH. You can find them at Second Floor, 36 Gay Street, Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CALIMERO REAL ESTATE LTD
Company Number:08315892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Second Floor, 36 Gay Street, Bath, England, BA1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 36 Gay Street, Bath, England, BA1 2NT

Corporate Secretary06 January 2019Active
1, Argyle Street, Bath, England, BA2 4BA

Director01 March 2024Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary06 December 2012Active
126, Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director03 December 2012Active
1, Argyle Street, Bath, England, BA2 4BA

Director03 June 2018Active
126, Aldersgate Street, London, England, EC1A 4JQ

Director06 December 2012Active

People with Significant Control

Mr Francesco Parmegiani
Notified on:09 February 2021
Status:Active
Date of birth:March 1971
Nationality:Italian
Country of residence:England
Address:1, Argyle Street, Bath, England, BA2 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jillian Teresia James
Notified on:13 December 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Second Floor, 36 Gay Street, Bath, England, BA1 2NT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-01-06Officers

Appoint corporate secretary company with name date.

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2019-01-06Officers

Termination secretary company with name termination date.

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2019-01-06Address

Change registered office address company with date old address new address.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Persons with significant control

Notification of a person with significant control.

Download
2018-06-03Officers

Appoint person director company with name date.

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