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- CALIMERO REAL ESTATE LTD
CALIMERO REAL ESTATE LTD
Active - Accounts Filed
General Information
NAME
CALIMERO REAL ESTATE LTD
COMPANY NUMBER
08315892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BATH
BA2 4BA
1 Argyle Street
BATH
BA2 4BA
Second Floor
36 Gay Street
Bath
Avon
BA1 2NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: Jillian Teresia James (924699183) has left the board |
Date: 06/03/2024 | Event: New Board Member Corrado D'Annucci (927946933) Appointed |
Credit Risk Overview
Want to learn more about CALIMERO REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIMERO REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIMERO REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BATH SECRETARIAL SERVICES LIMITED 06/01/2019 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 33 Past: 41 |
View Report |
01/03/2024 - Present (8 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/12/2012 - Present (11 years and 11 months) Born in Sep 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 79 |
View Report |
06/12/2012 - Present (11 years and 11 months) Born in Nov 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1003 |
View Report |
06/12/2012 - 06/01/2019 (6 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: Jillian Teresia James (924699183) has left the board |
Date: 06/03/2024 | Event: New Board Member Corrado D'Annucci (927946933) Appointed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 26/02/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Accounts filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: New Accounts filed |
Date: 24/01/2019 | Event: New Company Secretary BATH SECRETARIAL SERVICES LIMITED (915133400) Appointed |
Date: 24/01/2019 | Event: BATH SECRETARIAL SERVICES LIMITED (925394427) has left the board |
Date: 11/01/2019 | Event: Jillian Teresia James (924699188) has left the board |
Date: 11/01/2019 | Event: New Board Member Jillian Teresia James (924699183) Appointed |
Date: 09/01/2019 | Event: New Company Secretary BATH SECRETARIAL SERVICES LIMITED (925394427) Appointed |
Date: 09/01/2019 | Event: TMP BUSINESS SERVICES LIMITED (917434992) has left the board |
Date: 09/01/2019 | Event: Change in Reg. Office |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: New Board Member Jillian Teresia James (924699188) Appointed |
Date: 07/06/2018 | Event: Edward Petre-Mears (911878538) has left the board |
Date: 27/05/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2017 | Event: New Accounts filed |
Date: 15/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 21/11/2013 | Event: Edward Petre-Mears (917435386) has left the board |
Date: 21/11/2013 | Event: New Board Member Edward Petre-Mears (911878538) Appointed |
Date: 17/12/2012 | Event: New Board Member Edward Petre-Mears (917435386) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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