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Companies House/London/Company profile

CALMEZ LTD

Active
05751329·incorporated 2006-03-22

CALMEZ LTD is an active UK private limited company, incorporated on 22 March 2006 at Companies House (number 05751329; OpenRegistry canonical ID GB-05751329-calmez-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-22
Registered Address
MAIN OFFICE, STATION HOUSE STATION ROAD, BARNES, LONDON, SW13 0HT, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

CALMEZ LTD has 2 persons with significant control on file:

  • Mr Richard James Verdin born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Christopher Neil Kemsley born 1967 resident in United Kingdom, British national. Notified 2018-02-16.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Jeremy Neil Kemsley born 1933 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2018-02-16.
    • Owns 25–50% of shares

Previous names

CALMEZ LTD has previously traded as:

  • CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD (until 2007-02-09)

Similar UK companies

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Other companies registered in London: