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CALMBERRY LIMITED

Active
01423529·incorporated 1979-05-29

CALMBERRY LIMITED is an active UK private limited company, incorporated on 29 May 1979 at Companies House (number 01423529; OpenRegistry canonical ID GB-01423529-calmberry-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-05-29
Registered Address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CALMBERRY LIMITED

Financials

Check financials of CALMBERRY LIMITED

Filings

Check filing history of CALMBERRY LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

43 charges recorded against the company at Companies House: 0 outstanding, 43 satisfied, 0 partially satisfied.

Persons with significant control

CALMBERRY LIMITED has 2 persons with significant control on file:

  • Mr David Alan Pearlman born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Jayne Pearlman born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stuart Harvey Appleman born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01423529.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.