Calmbrook Limited in 1 Duchess Street LONDON

Calmbrook Limited LONDON

Calmbrook started in year 1971 as Private Limited Company with registration number 01035223. The Calmbrook company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at Suite 1, First Floor,. Postal code: W1W 6AN.

The firm has one director. Margaret S., appointed on 31 December 1990. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Richard S.. There were no ex secretaries.

Calmbrook Limited Address / Contact

Office Address	Suite 1, First Floor,
Office Address2	1 Duchess Street
Town	London
Post code	W1W 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01035223
Date of Incorporation	Fri, 17th Dec 1971
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	53 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Margaret S.

Position: Secretary

Resigned:

Margaret S.

Position: Director

Appointed: 31 December 1990

Richard S.

Position: Director

Appointed: 31 December 1990

Resigned: 11 January 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Richard S. The abovementioned PSC and has 25-50% shares.

Richard S.

Notified on	19 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	6	6

Other
Average Number Employees During Period
Creditors	35 893	35 893
Fixed Assets
Investments	76 000	76 000
Investments Fixed Assets	76 000	76 000
Investments In Group Undertakings	70 000	70 000
Net Current Assets Liabilities	-35 887	-35 887
Other Creditors	35 893	35 893
Other Investments Other Than Loans	6 000	6 000
Total Assets Less Current Liabilities	40 113	40 113

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, August 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, January 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, December 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 7th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 7th, September 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 9th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 9th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 9th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 9th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 9th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 9th, January 1995	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 2nd, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 2nd, February 1994	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 1st, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 1st, February 1993	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 28th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 28th, January 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 18th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 18th, April 1991	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 10th, July 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 10th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 15th, June 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 15th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 26th, April 1988	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 26th, April 1988	accounts	Free Download
AA	Small company accounts made up to 1986/03/31 filed on: 5th, December 1986	accounts	Free Download
AA	Small company accounts made up to 1986/03/31 filed on: 5th, December 1986	accounts

Calmbrook Limited LONDON

Calmbrook Limited Address / Contact

Company Information / Profile

Company staff

Margaret S.

Margaret S.

Richard S.

People with significant control

Annual reports financial information

Company filings

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