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CALMBERRY LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 01423529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- GOLDBERGER, Michael Robert
- PEARLMAN, David Alan
- ROSEN, Murray Hilary
- SIEGAL, Fiona Natalie
- Company secretaries
- PEARLMAN, Howard Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-29
- Age Of Company 1979-05-29 44 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Stuart Harvey Appleman
- Mr David Alan Pearlman
- Mrs Susan Jayne Pearlman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
✓
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CALMBERRY LIMITED Company Description
- CALMBERRY LIMITED is a ltd registered in United Kingdom with the Company reg no 01423529. Its current trading status is "live". It was registered 1979-05-29. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at Quadrant House Floor 6 .
Get CALMBERRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calmberry Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1979-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALMBERRY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01423529#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01423529#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01423529#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-small (2020-07-08) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-small (2019-07-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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accounts-with-accounts-type-small (2018-07-03) - AA
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
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change-person-director-company-with-change-date (2016-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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mortgage-satisfy-charge-full (2015-01-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-person-secretary-company-with-change-date (2015-04-17) - CH03
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change-person-director-company-with-change-date (2015-05-13) - CH01
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accounts-with-accounts-type-full (2015-07-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-14) - MR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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termination-secretary-company-with-name (2010-09-20) - TM02
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 403a
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legacy (2009-03-16) - 363a
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change-person-director-company-with-change-date (2009-12-15) - CH01
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legacy (2009-09-30) - 287
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accounts-with-accounts-type-full (2009-08-01) - AA
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-03-15) - 363a
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legacy (2008-01-16) - 287
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keyboard_arrow_right 2007
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legacy (2007-03-30) - 363a
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legacy (2007-06-01) - 288c
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-12-13) - 395
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legacy (2007-10-09) - 395
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-05-31) - 288c
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legacy (2006-02-21) - 363a
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legacy (2006-05-12) - 288c
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keyboard_arrow_right 2005
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legacy (2005-12-16) - 395
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-03-10) - 363a
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-02-23) - 363a
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keyboard_arrow_right 2003
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legacy (2003-11-18) - 288a
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legacy (2003-11-13) - 288a
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legacy (2003-11-10) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-02-19) - 363a
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keyboard_arrow_right 2002
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legacy (2002-02-19) - 363a
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-12-30) - 288b
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legacy (2002-12-31) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-05-18) - 395
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legacy (2001-03-27) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-04-05) - 363a
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legacy (2000-01-13) - 403a
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keyboard_arrow_right 1999
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legacy (1999-03-29) - 363a
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-12-29) - 395
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legacy (1999-11-19) - 395
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-07-03) - 395
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legacy (1998-04-22) - 363a
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keyboard_arrow_right 1997
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legacy (1997-03-03) - 363(190)
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legacy (1997-03-03) - 363a
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legacy (1997-04-30) - 403a
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legacy (1997-03-03) - 363(353)
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accounts-with-accounts-type-full (1997-08-01) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-05-17) - 363x
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-02) - AA
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legacy (1994-03-16) - 363x
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accounts-with-accounts-type-small (1994-08-04) - AA
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legacy (1994-11-08) - 395
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legacy (1994-11-21) - 395
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accounts-with-accounts-type-full (1993-06-21) - AA
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legacy (1993-06-02) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-03) - AA
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legacy (1992-04-02) - 88(2)R
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resolution (1992-04-02) - RESOLUTIONS
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legacy (1992-03-16) - 363x
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keyboard_arrow_right 1991
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legacy (1991-01-18) - 363
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legacy (1991-07-04) - 225(1)
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keyboard_arrow_right 1990
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legacy (1990-11-09) - 363
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accounts-with-accounts-type-full (1990-10-11) - AA
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legacy (1990-06-13) - 288
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accounts-with-accounts-type-full (1990-01-24) - AA
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keyboard_arrow_right 1989
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legacy (1989-07-19) - 363
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accounts-with-accounts-type-full (1989-02-01) - AA
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accounts-with-accounts-type-full (1988-03-08) - AA
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legacy (1988-06-17) - 363
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legacy (1988-06-14) - 395
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keyboard_arrow_right 1987
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legacy (1987-06-03) - 395
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accounts-with-accounts-type-full (1987-03-13) - AA
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legacy (1987-03-26) - 363
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legacy (1987-05-07) - 395
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legacy (1987-05-14) - 395
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legacy (1987-05-20) - 395
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legacy (1987-06-01) - 395
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-03) - AA
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legacy (1986-05-03) - 363
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keyboard_arrow_right 1979
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miscellaneous (1979-07-24) - MISC
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miscellaneous (1979-05-29) - MISC
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incorporation-company (1979-05-29) - NEWINC
