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Calimere Point Risk Advisory Limited

Calimere Point Risk Advisory Limited is an active company incorporated on 11 May 2009 with the registered office located in London, Greater London. Calimere Point Risk Advisory Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06901694
Private limited company
Age
16 years
Incorporated 11 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
United Kingdom
Same address for the past 5 years
Telephone
02031707741
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Risk Consultant • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
805 Fulham Road Management Company Limited
Chi Pa Gilbert Choi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£295.61K
Decreased by £130.19K (-31%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£576.31K
Decreased by £416.49K (-42%)
Total Liabilities
-£112.19K
Decreased by £20.65K (-16%)
Net Assets
£464.12K
Decreased by £395.84K (-46%)
Debt Ratio (%)
19%
Increased by 6.09% (+45%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 18 Jun 2024
Own Shares Purchased
1 Year 2 Months Ago on 18 Jun 2024
Mr Peter Griffiths (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Chi-Pa Choi (PSC) Resigned
1 Year 6 Months Ago on 11 Mar 2024
Mr Peter Griffiths (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Chi Pa Gilbert Choi Resigned
1 Year 6 Months Ago on 11 Mar 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 17 April 2024 with updates
Submitted on 29 Jul 2024
Change of details for Mr Peter Griffiths as a person with significant control on 11 March 2024
Submitted on 12 Jul 2024
Change of details for Mr Peter Griffiths as a person with significant control on 11 March 2024
Submitted on 27 Jun 2024
Cessation of Chi-Pa Choi as a person with significant control on 11 March 2024
Submitted on 27 Jun 2024
Purchase of own shares.
Submitted on 18 Jun 2024
Cancellation of shares. Statement of capital on 11 March 2024
Submitted on 18 Jun 2024
Termination of appointment of Chi Pa Gilbert Choi as a director on 11 March 2024
Submitted on 13 Jun 2024
Resolutions
Submitted on 13 Jun 2024
Repayment History
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