Calmseas Limited

Active03896758 Private limited company
Incorporated
20 December 1999 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Christopher Alexander Mcclements
Carol Ann Mcclements
Owned by
Christopher Alexander Mcclements
Carol Ann Mcclements
Accounts type
Total exemption full
Region
South West
Address
Northfield House Shurdington Road
Bentham
Cheltenham
GL51 4UA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcclements, Christopher Alexander
Director · Appointed 10 January 2019
Australian
Born February 1985 (41)
Mcclements, Carol Ann
Director · Appointed 20 September 2005
Australian
Born February 1946 (80)
Officer history (6 former)
10 January 2025
Resigned Samuels, Andrew Darren as Director
10 January 2019
Appointed Mcclements, Christopher Alexander as Director
27 December 2018
Resigned Mcclements, Alexander Millar as Director
27 December 2018
Resigned Mcclements, Alexander Millar as Secretary
20 September 2005
Appointed Mcclements, Carol Ann as Director
21 December 2000
Appointed Mcclements, Alexander Millar as Secretary
21 December 2000
Resigned Mcclements, Carol Ann as Secretary
1 June 2000
Appointed Samuels, Andrew Darren as Director
28 February 2000
Appointed Mcclements, Carol Ann as Secretary
28 February 2000
Appointed Mcclements, Alexander Millar as Director
28 February 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
28 February 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
20 December 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 December 1999
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Christopher Alexander Mcclements
Individual · Notified 10 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born February 1985 (41)
Carol Ann Mcclements
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born February 1946 (80)
Former controllers (1)
27 December 2018
Ceased Alex Mcclements — Owns 25–50% of shares

Financials

Cash
£65,197
Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £188,814 £200,563 £211,795 £243,161 £270,604
Balance sheet detail
202520242023202220212020
Fixed Assets£175,906£175,000£177,014£9£302
Current Assets£311,358£367,944£358,268£537,125£537,896
Debtors£246,161£340,937£295,398£481,867£490,048
Cash£65,197£27,007£62,870£55,258£47,848
Creditors (< 1 year)£216,660£299,783£313,014£323,487£336,571£349,384
Net Current Assets£94,698£68,161£34,781£200,554£188,512
Shareholder Funds£270,604£243,161£211,795£200,563£188,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 March 2026
12 April 2026Confirmation statement with no updates1 April 2026
1 October 2025Total exemption full accounts31 March 2025
4 June 2025Confirmation statement with updates1 April 2025
25 March 2025Change of details for a person with significant control
Show all recent filings

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