Calmez Ltd

Active05751329 Private limited company
Incorporated
22 March 2006 (20 years)
Previously known as
Cal Homes Mezzanine Funding Partnership Ltd (until 9 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Christopher Neil Kemsley
Richard James Verdin
Accounts type
Total exemption full
Region
Greater London
Address
Main Office
Station House Station Road
Barnes
London
SW13 0HT

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2011
British
Born October 1962 (64)
Director · Appointed 30 January 2007
British
Born May 1967 (59)
Officer history (7 former)
13 February 2024
Resigned Standish-White, Clive Michael as Director
13 February 2024
Resigned Standish-White, Clive Michael as Secretary
8 July 2015
Resigned Fischelis, Ruth Ann as Secretary
8 July 2015
Appointed Standish-White, Clive Michael as Director
8 July 2015
Resigned Hess, Michael Wilfred as Director
19 March 2015
Appointed Standish-White, Clive Michael as Secretary
28 February 2015
Resigned Cormican, Adrian Francis as Director
2 July 2014
Appointed Cormican, Adrian Francis as Director
18 March 2011
Appointed Verdin, Richard James as Director
3 January 2011
Resigned Wensley, Brian Arthur as Director
22 May 2008
Resigned Shipman, Ian, Mr. as Director
30 January 2007
Appointed Kemsley, Christopher Neil as Director
15 May 2006
Appointed Shipman, Ian, Mr. as Director
15 May 2006
Appointed Wensley, Brian Arthur as Director
22 March 2006
Appointed Fischelis, Ruth Ann as Secretary
22 March 2006
Appointed Hess, Michael Wilfred as Director

Ownership 2 active

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

Individual · Notified 16 February 2018
Owns 25–50% of shares
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1962 (64)
Former controllers (1)
16 February 2018
Ceased Jeremy Neil Kemsley — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£2,274)
Cash
£713
Employees
2

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,044,757 £1,866,410 £1,778,183 £1,603,004 (£2,274)
Balance sheet detail
20242023202220212020
Fixed Assets£4,114£5,485£7,313£9,750
Current Assets£1,726£2,706,757£2,865,765£2,980,689£2,727,958
Debtors£1,013£2,593,706£2,838,633£2,488,439£2,596,526
Cash£713£113,051£27,132£492,250£131,432
Creditors (< 1 year)£1,107,067£1,092,067£1,120,192£691,101
Net Current Assets(£2,274)£1,599,690£1,773,698£1,860,497£2,036,857
Net Assets(£2,274)£1,603,004£1,778,183£1,866,410£2,044,757
Shareholder Funds£1,603,004£1,778,183£1,866,410£2,044,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
2 October 2025Total exemption full accounts31 December 2024
3 September 2025Previous accounting period shortened
28 February 2025Confirmation statement with updates28 February 2025
2 December 2024Amended total exemption full accounts28 February 2024
Show all recent filings

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