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Companies House/West Horsley/Company profile

CALMERA ONE LTD

Active
16381778·incorporated 2025-04-11

CALMERA ONE LTD is an active UK private limited company, incorporated on 11 April 2025 at Companies House (number 16381778; OpenRegistry canonical ID GB-16381778-calmera-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 70 active companies registered in West Horsley, Surrey (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-11
Registered Address
C/O CENTORA JAMES LIMITED, JURY FARM, RIPLEY LANE, WEST HORSLEY, SURREY, KT24 6JT, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-01-11. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-24.

Persons with significant control

CALMERA ONE LTD has 3 persons with significant control on file:

  • Calmera Homes Ltd (United Kingdom reg. 16136959). Notified 2025-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Peter Freeman born 1972 resident in England, British national. Notified 2025-05-06.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Guy Bruce Myles born 1973 resident in England, British national. Notified 2025-05-06.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in West Horsley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16381778.

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