Company number 09502338
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, UNITED KINGDOM, AL1 3SE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 351
. The most likely internet sites of CALMAY LIMITED are www.calmay.co.uk, and www.calmay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Calmay Limited is a Private Limited Company.
The company registration number is 09502338. Calmay Limited has been working since 20 March 2015.
The present status of the company is Active. The registered address of Calmay Limited is Faulkner House Victoria Street St Albans United Kingdom Al1 3se. . KEMSLEY, Christopher Neil is a Director of the company. VERDIN, Richard James is a Director of the company. Director HESS, Michael Wilfred has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Cara Black
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Red House Developments (Surrey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
CALMAY LIMITED Events
30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
23 Oct 2015
Statement of capital following an allotment of shares on 1 September 2015
31 Jul 2015
Termination of appointment of Michael Wilfred Hess as a director on 8 July 2015
13 May 2015
Current accounting period extended from 31 March 2016 to 31 August 2016
20 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-20