Calmera One Ltd

Dissolved 18 Aug 202616381778 Private limited company
Incorporated
11 April 2025
Industry
Construction of domestic buildings (41202)
Owners at dissolution
Region
South East
Address
C/o Centora James Limited
Jury Farm
Ripley Lane
West Horsley
KT24 6JT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
British
Born February 1973 (53)
Director · Appointed 11 April 2025
Also at Calmera Homes Ltd (proposed for strike-off)
British
Born April 1978 (48)
Director · Appointed 11 April 2025
Also at Didgeroo Ltd, Calmera Homes Ltd (proposed for strike-off)
British
Born October 1972 (54)

Ownership 3 at dissolution

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

Individual · Notified 6 May 2025
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1972 (54)
Individual · Notified 6 May 2025
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1973 (53)
Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16136959

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calmera Homes Ltd Proposed for strike-off
Calmera Construction Ltd DissolvedOwns 75–100% of shares
Calmera One Ltd This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off

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