Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Calmbuckle Limited
- Incorporated
- 16 September 1983 (43 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Urang Property Management Ltd196 New Kings RoadLondonSW6 4NF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 March 2024
British
Born May 1967 (59)
Officer history (17 former)
27 July 2026
Resigned Hamilton, Jean Donaldson as Director
18 March 2024
1 December 2023
27 May 2022
Resigned Warrender, Valerie as Director
26 March 2021
Resigned Edgar, Neil as Director
23 September 2016
Resigned Thornton, James Douglas as Secretary
23 September 2016
5 November 2013
Resigned Edgar, Neil as Secretary
5 November 2013
Appointed Thornton, James Douglas as Secretary
22 September 2010
Appointed Edgar, Neil as Secretary
22 September 2010
Appointed Edgar, Neil as Director
22 September 2010
Resigned Mackinnon, Tim as Secretary
22 September 2010
Resigned Mackinnon, Tim as Director
24 June 2002
Resigned Merchant, Roy John as Director
24 June 2002
16 October 1999
Resigned Jones, Gaynor as Director
16 October 1999
Appointed Warrender, Valerie as Director
25 November 1997
Appointed Jones, Gaynor as Director
25 November 1997
Resigned Lennox, Richard Alexander as Director
30 October 1997
Resigned Kerstein, Helen as Director
21 October 1997
Appointed Merchant, Roy John as Director
24 September 1996
Resigned Goldberg, Lawrence, Dr as Secretary
24 September 1996
Resigned Goldberg, Lawrence, Dr as Director
24 September 1996
Appointed Mackinnon, Tim as Director
24 September 1996
Appointed Mackinnon, Tim as Secretary
11 July 1992
Resigned Goldberg, Lawrence, Dr as Secretary
11 July 1992
Resigned Wright, Stephen David as Secretary
11 July 1992
Resigned Wright, Stephen David as Director
11 July 1992
Appointed Goldberg, Lawrence, Dr as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | |||||
| Creditors (< 1 year) | £300 | £300 | £300 | £300 | ||
| Net Current Assets | £300 | £300 | £300 | £300 | ||
| Net Assets | £100 | £100 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £100 | £100 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with updates | 2 August 2025 |
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