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Calmera One Ltd

Calmera One Ltd is an active company incorporated on 11 April 2025 with the registered office located in Leatherhead, Surrey. Calmera One Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16381778
Private limited company
Age
5 months
Incorporated 11 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 11 January 2027 (1 year 4 months remaining)
Learn more about Calmera One Ltd
Contact
Address
C/O Centora James Limited
Jury Farm, Ripley Lane
West Horsley
Surrey
KT24 6JT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Willem Van Der Merwe
Director • British • Lives in England • Born in Apr 1978
Wayne Peter Freeman
Director • Managing Director • British • Lives in England • Born in Oct 1972
Guy Bruce Myles
Director • British • Lives in England • Born in Feb 1973
Calmera Homes Ltd
PSC
Mr Wayne Peter Freeman
PSC • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calmera Homes Ltd
Wayne Peter Freeman and Willem Van Der Merwe are mutual people.
Active
Experio Services Ltd
Wayne Peter Freeman is a mutual person.
Active
Didgeroo Ltd
Wayne Peter Freeman is a mutual person.
Active
Calmera Construction Ltd
Wayne Peter Freeman is a mutual person.
Active
VDM Crew Ltd
Willem Van Der Merwe is a mutual person.
Liquidation
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Financials
Calmera One Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Wayne Peter Freeman (PSC) Details Changed
4 Months Ago on 6 May 2025
Mr Guy Bruce Myles (PSC) Details Changed
4 Months Ago on 6 May 2025
Guy Bruce Myles (PSC) Appointed
4 Months Ago on 6 May 2025
Wayne Peter Freeman (PSC) Appointed
4 Months Ago on 6 May 2025
Incorporated
5 Months Ago on 11 Apr 2025
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Documents
Change of details for Mr Wayne Peter Freeman as a person with significant control on 6 May 2025
Submitted on 19 May 2025
Change of details for Mr Guy Bruce Myles as a person with significant control on 6 May 2025
Submitted on 19 May 2025
Notification of Wayne Peter Freeman as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Notification of Guy Bruce Myles as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Incorporation
Submitted on 11 Apr 2025
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Repayment History
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