Caledomus Limited

Active06414496 Private limited company
Incorporated
31 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kurt Anton Wursch
Owned by
Namir Holding Ltd
Accounts type
Micro entity
Region
East of England
Address
11 Emson Close
Saffron Walden
CB10 1HL

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wursch, Kurt Anton
Director · Appointed 7 June 2012
Swiss
Born January 1949 (77)
Officer history (7 former)
16 March 2026
Resigned Gambato, Alice as Director
28 October 2024
Appointed Gambato, Alice as Director
29 May 2024
Resigned Gambato, Alice as Director
15 May 2024
Appointed Gambato, Alice as Director
29 July 2013
Resigned Dunne, Joseph Charles as Secretary
9 August 2012
Resigned Di Pietro, Marino as Director
7 June 2012
Appointed Wursch, Kurt Anton as Director
17 August 2009
Appointed Dunne, Joseph Charles as Secretary
17 August 2009
Resigned Myers, Philippa Maria De Oliveira as Secretary
31 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director
31 October 2007
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 2007
Appointed Myers, Philippa Maria De Oliveira as Secretary
31 October 2007
Appointed Di Pietro, Marino as Director

Ownership 1 active

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

Namir Holding Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2785
Former controllers (1)
6 April 2016
Ceased Kurt Anton Wursch — Owns 75–100% of shares

Financials

Net Assets
£744,199
Debt Ratio
77%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £803,468 £765,256 £723,043 £700,860 £800,510 £744,199
Balance sheet detail
202420232022202120202019
Fixed Assets£3,200,000£3,200,000£3,200,000£3,200,000£3,200,000£3,200,000
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£2,455,801£229,528£329,178£306,995£264,782£226,570
Creditors (> 1 year)£0£2,169,962£2,169,962£2,169,962£2,169,962£2,169,962
Net Current Assets(£2,455,801)(£229,528)(£329,178)(£306,995)(£264,782)(£226,570)
Net Assets£744,199£800,510£700,860£723,043£765,256£803,468
Shareholder Funds£744,199£800,510£700,860£723,043£765,256£803,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts31 August 2026
9 November 2026Previous accounting period shortened
16 March 2026Termination of appointment of a director
2 January 2026Micro company accounts31 December 2024
6 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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