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Calmseas Limited

Calmseas Limited is an active company incorporated on 20 December 1999 with the registered office located in Cheltenham, Gloucestershire. Calmseas Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03896758
Private limited company
Age
25 years
Incorporated 20 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Northfield House Shurdington Road
Bentham
Cheltenham
Gloucestershire
GL51 4UA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1969
Director • Australian • Lives in England • Born in Feb 1946
Director • Australian • Lives in England • Born in Feb 1985
Ms Carol ANN McClements
PSC • Australian • Lives in England • Born in Feb 1946
Mr Christopher Alexander McClements
PSC • Australian • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lacy Homes Limited
Andrew Darren Samuels is a mutual person.
Active
Granite Property Trading Limited
Andrew Darren Samuels is a mutual person.
Active
B.M.Samuels Ltd
Andrew Darren Samuels is a mutual person.
Active
Grant Financing And Guarantees Limited
Andrew Darren Samuels is a mutual person.
Active
B.M. Samuels Finance Group Ltd
Andrew Darren Samuels is a mutual person.
Active
Moorquest Limited
Andrew Darren Samuels is a mutual person.
Active
Alandale Securities Limited
Andrew Darren Samuels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£65.2K
Increased by £38.19K (+141%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£487.26K
Decreased by £55.68K (-10%)
Total Liabilities
-£216.66K
Decreased by £83.12K (-28%)
Net Assets
£270.6K
Increased by £27.44K (+11%)
Debt Ratio (%)
44%
Decreased by 10.75% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Ms Carol Ann Mcclements (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Ms Carol Ann Mcclements Details Changed
7 Months Ago on 24 Mar 2025
Ms Carol Ann Mcclements (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Ms Carol Ann Mcclements Details Changed
7 Months Ago on 24 Mar 2025
Mr Christopher Alexander Mcclements (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Mr Christopher Alexander Mcclements Details Changed
7 Months Ago on 24 Mar 2025
Mr Christopher Alexander Mcclements (PSC) Details Changed
3 Years Ago on 7 Nov 2022
Mr Christopher Alexander Mcclements Details Changed
3 Years Ago on 7 Nov 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 4 Jun 2025
Change of details for Mr Christopher Alexander Mcclements as a person with significant control on 7 November 2022
Submitted on 25 Mar 2025
Change of details for Ms Carol Ann Mcclements as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Christopher Alexander Mcclements as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Ms Carol Ann Mcclements on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Christopher Alexander Mcclements on 7 November 2022
Submitted on 24 Mar 2025
Director's details changed for Ms Carol Ann Mcclements on 24 March 2025
Submitted on 24 Mar 2025
Change of details for Ms Carol Ann Mcclements as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Christopher Alexander Mcclements on 24 March 2025
Submitted on 24 Mar 2025
Repayment History
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