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Calrom Management Limited

Calrom Management Limited is an active company incorporated on 3 April 2007 with the registered office located in Ellesmere Port, Cheshire. Calrom Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06200195
Private limited company
Age
18 years
Incorporated 3 April 2007
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Chester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
United Kingdom
Address changed on 21 Aug 2023 (2 years ago)
Previous address was Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Telephone
01616603870
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Dec 1968
Calrom Tig Co Ltd
PSC
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Mutual Companies
Lime Management Limited
Mr Michael Wynn Edwards and Ellen Jayne Bond are mutual people.
Active
Calrom Limited
Mr Michael Wynn Edwards and Ellen Jayne Bond are mutual people.
Active
Aviate Management Limited
Mr Michael Wynn Edwards and Ellen Jayne Bond are mutual people.
Active
Lime Management (Worldwide) Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Lime Management Australia Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Travel Innovation Group Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Wonderment Travel Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Aviate Tig Co Ltd
Ellen Jayne Bond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £505K (-26%)
Turnover
£7.57M
Decreased by £601K (-7%)
Employees
1
Decreased by 169 (-99%)
Total Assets
£15.6M
Increased by £1.06M (+7%)
Total Liabilities
-£6.3M
Decreased by £798K (-11%)
Net Assets
£9.3M
Increased by £1.86M (+25%)
Debt Ratio (%)
40%
Decreased by 8.43% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Ellen Jayne Bond Appointed
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Calrom Tig Co Ltd (PSC) Appointed
2 Years 2 Months Ago on 16 Jun 2023
Peter Knowles Taylor (PSC) Resigned
2 Years 2 Months Ago on 16 Jun 2023
Peter Knowles Taylor Resigned
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 14 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 3 April 2024 with updates
Submitted on 17 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Appointment of Ellen Jayne Bond as a director on 12 October 2023
Submitted on 23 Oct 2023
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 21 August 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 15 Jul 2023
Statement of capital on 16 June 2023
Submitted on 5 Jul 2023
Memorandum and Articles of Association
Submitted on 5 Jul 2023
Cessation of Peter Knowles Taylor as a person with significant control on 16 June 2023
Submitted on 26 Jun 2023
Repayment History
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