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Calmtree Limited

Calmtree Limited is an active company incorporated on 18 February 2019 with the registered office located in London, Greater London. Calmtree Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11831370
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2026 (2 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (5 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Oct 1978
Mr Bertrand Nicolas Hubert Perrodo
PSC • French • Lives in England • Born in Sep 1984
Mr Francois Hubert Marie Perrodo
PSC • French • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sean Timothy Benson and Nicholas James Fallows are mutual people.
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Crentech Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
BNF Resources (UK) Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
Crentech Beta Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
Crentech Delta Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
Annvest Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
Marlborough Gate House (Freehold) Limited
Nicholas James Fallows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£269K
Decreased by £640K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.27M
Increased by £1.22M (+7%)
Total Liabilities
-£16.17M
Increased by £540K (+3%)
Net Assets
£2.1M
Increased by £681K (+48%)
Debt Ratio (%)
88%
Decreased by 3.17% (-3%)
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Jan 2026
First Board Limited Resigned
19 Days Ago on 5 Jan 2026
Registered Address Changed
5 Months Ago on 18 Aug 2025
Full Accounts Submitted
6 Months Ago on 16 Jul 2025
First Board Limited Appointed
8 Months Ago on 7 May 2025
Second Board Limited Resigned
8 Months Ago on 7 May 2025
Second Board Limited Appointed
8 Months Ago on 7 May 2025
First Board Limited Appointed
8 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 22 January 2026 with no updates
Submitted on 22 Jan 2026
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 5 Jan 2026
Termination of appointment of First Board Limited as a director on 5 January 2026
Submitted on 5 Jan 2026
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Repayment History
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