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Calmbrook Limited

Calmbrook Limited is an active company incorporated on 17 December 1971 with the registered office located in London, Greater London. Calmbrook Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01035223
Private limited company
Age
53 years
Incorporated 17 December 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Secretary • British
Ms Margaret Ruth Sotnick
PSC • British • Lives in Israel • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Margaret Ruth Sotnick is a mutual person.
Active
Silchen Limited
Margaret Ruth Sotnick is a mutual person.
Active
Brookrange Limited
Margaret Ruth Sotnick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.11K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40.11K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Margaret Ruth Sotnick (PSC) Appointed
10 Months Ago on 10 Dec 2024
Richard Eric Sotnick (PSC) Resigned
10 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Registered Address Changed
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Statement of capital following an allotment of shares on 26 October 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 20 Dec 2024
Notification of Margaret Ruth Sotnick as a person with significant control on 10 December 2024
Submitted on 19 Dec 2024
Cessation of Richard Eric Sotnick as a person with significant control on 10 December 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 26 October 2024
Submitted on 11 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Repayment History
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