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Calmroy Limited

Calmroy Limited is an active company incorporated on 16 January 1984 with the registered office located in London, City of London. Calmroy Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01783062
Private limited company
Age
41 years
Incorporated 16 January 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1970
PSC • Director • British • Lives in UK • Born in Dec 1974 • Doctor
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1967
Mr Adam Simon Cedar
PSC • British • Lives in UK • Born in Jan 1967
Mr Elliott Spencer Cedar
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Albion Group Limited
Adam Simon Cedar is a mutual person.
Active
Acrowise Properties Limited
Elliott Spencer Cedar is a mutual person.
Active
Jam Investments Limited
Adam Simon Cedar is a mutual person.
Active
91 Priory Road Limited
Darrell Jonathon Allen is a mutual person.
Active
DFD Consultants Ltd
Darrell Jonathon Allen is a mutual person.
Active
Coase Limited
Elliott Spencer Cedar is a mutual person.
Active
Recoa Limited
Elliott Spencer Cedar is a mutual person.
Active
Long Stay Investments Limited
Adam Simon Cedar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£134.86K
Decreased by £10.16K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.75M
Decreased by £1.45K (-0%)
Total Liabilities
-£320.32K
Increased by £24.7K (+8%)
Net Assets
£2.43M
Decreased by £26.15K (-1%)
Debt Ratio (%)
12%
Increased by 0.9% (+8%)
Latest Activity
Mr Darrell Jonathon Allen Details Changed
1 Month Ago on 15 Jul 2025
Dr Darrell Allen (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Adam Simon Cedar Details Changed
1 Month Ago on 15 Jul 2025
Mr Adam Simon Cedar (PSC) Details Changed
1 Month Ago on 15 Jul 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
Mr Elliott Spencer Cedar Details Changed
7 Months Ago on 20 Jan 2025
Mr Elliott Spencer Cedar (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
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Documents
Change of details for Dr Darrell Allen as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Darrell Jonathon Allen on 15 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Adam Simon Cedar as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Adam Simon Cedar on 15 July 2025
Submitted on 16 Jul 2025
Registration of charge 017830620012, created on 24 January 2025
Submitted on 31 Jan 2025
Registration of charge 017830620010, created on 24 January 2025
Submitted on 29 Jan 2025
Registration of charge 017830620011, created on 24 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Elliott Spencer Cedar on 20 January 2025
Submitted on 20 Jan 2025
Change of details for Mr Elliott Spencer Cedar as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 1 Jan 2025
Repayment History
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