Calmclean Limited

Active02034901 Private limited company
Incorporated
8 July 1986 (40 years)
Industry
Residents property management (98000)
Directors
Eleanor Sally Johnson
Owned by
Philip Gordon Jones
Benjamin William Dorian Larkin
Susannah Clapp
Accounts type
Dormant
Region
Greater London
Address
37 Granville Square
London
WC1X 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Eleanor Sally
Director · Appointed 1 January 2021
British
Born April 1959 (67)
Director · Appointed 8 March 1996
British
Born May 1967 (59)
Director
British
Born February 1949 (77)
Officer history (5 former)
1 January 2021
Appointed Johnson, Eleanor Sally as Director
1 January 2021
Appointed Jones, Philip as Secretary
1 January 2021
Resigned Jones, Philip as Secretary
1 January 2021
Resigned Wright, David James as Secretary
1 January 2021
Resigned Mc Ginty, Kevin Charles Patrick as Director
8 March 1996
Appointed Larkin, Benjamin William Dorian as Director
8 March 1996
Resigned Clarke, David Leslie Steven as Director
16 June 1991
Appointed Clarke, David Leslie Steven as Director
16 June 1991
Resigned Miller, David James as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Philip Gordon Jones
Individual · Notified 1 January 2021
Owns 25–50% of shares
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Former controllers (2)
20 December 2020
Ceased Kevin Charles Patrick Mcginty — Owns 25–50% of shares
6 April 2016
Ceased Benjamin William Dorian Larkin — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2024202320222021202020202019
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
27 February 2026Confirmation statement with no updates8 February 2026
18 October 2025Accounts for a dormant company31 December 2024
26 February 2025Confirmation statement with no updates26 February 2025
26 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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