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Calmberry Limited
Calmberry Limited is an active company incorporated on 29 May 1979 with the registered office located in London, Greater London. Calmberry Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01423529
Private limited company
Age
46 years
Incorporated
29 May 1979
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(9 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Calmberry Limited
Contact
Update Details
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past
16 years
Companies in E1W 1YW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Michael Robert Goldberger
Director • British • Lives in England • Born in Mar 1956
Fiona Natalie Siegal
Director • British • Lives in UK • Born in Jul 1950
Murray Hilary Rosen
Director • British • Lives in UK • Born in Aug 1953
David Alan Pearlman
Director • British • Lives in UK • Born in Oct 1945
Howard Alan Pearlman
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Weldonbrook Limited
David Alan Pearlman, Michael Robert Goldberger, and 2 more are mutual people.
Active
National Loose Leaf Company Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
Carlton Real Estates Developments Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
Pearl & Coutts Limited
Michael Robert Goldberger and David Alan Pearlman are mutual people.
Active
The David Pearlman Charitable Foundation
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
First London Investments Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
First London Holdings Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
Cabot Investments Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£131.69K
Increased by £14.63K (+13%)
Turnover
£75.14K
Decreased by £3.67K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Decreased by £204.28K (-11%)
Total Liabilities
-£69.6K
Decreased by £449 (-1%)
Net Assets
£1.59M
Decreased by £203.84K (-11%)
Debt Ratio (%)
4%
Increased by 0.44% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Feb 2025
Stuart Harvey Appleman (PSC) Resigned
1 Year 2 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Mr David Alan Pearlman Details Changed
3 Years Ago on 18 Jul 2022
Small Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Get Alerts
Get Credit Report
Discover Calmberry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Cessation of Stuart Harvey Appleman as a person with significant control on 10 September 2024
Submitted on 3 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a small company made up to 30 September 2022
Submitted on 7 Jul 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 6 Mar 2023
Director's details changed for Mr David Alan Pearlman on 18 July 2022
Submitted on 26 Jul 2022
Accounts for a small company made up to 30 September 2021
Submitted on 4 Jul 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 2 Mar 2022
Explore All Documents
Repayment History
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