This company is commonly known as Calmroy Limited. The company was founded 40 years ago and was given the registration number 01783062. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CALMROY LIMITED |
|---|---|---|
| Company Number | : | 01783062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1984 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, EC3V 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, EC3V 3QQ | Secretary | 01 June 1998 | Active |
| Flat 4, 91a Priory Road, London, United Kingdom, NW6 3NL | Director | 17 February 1992 | Active |
| 66, Princedale Road, Holland Park, London, United Kingdom, W11 4NL | Director | 17 February 1992 | Active |
| 73, Cornhill, London, EC3V 3QQ | Director | 17 February 1992 | Active |
| 1 Embassy Court, Woodford Road, London, E18 2EE | Secretary | - | Active |
| 5 Daleside Gardens, Chigwell, IG7 6PR | Director | 17 February 1992 | Active |
| 84 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XY | Director | 17 February 1992 | Active |
| 1 Embassy Court, Woodford Road, London, E18 2EE | Director | - | Active |
| Mr Adam Simon Cedar | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 66, Princedale Road, London, United Kingdom, W11 4NL |
| Nature of control | : |
|
| Dr Darrell Allen | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 4, 91a Priory Road, London, United Kingdom, NW6 3NL |
| Nature of control | : |
|
| Mr Elliott Spencer Cedar | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | 73, Cornhill, London, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Officers | Change person secretary company with change date. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-08 | Address | Move registers to registered office company with new address. | Download |
| 2020-06-03 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
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