CALMBERRY LIMITED
Buying and selling of own real estate
CALMBERRY LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Full company profile for CALMBERRY LIMITED (01423529), an active company based in London, United Kingdom. Incorporated 29 May 1979. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£131.69k
Net Assets
£1.59M
Total Liabilities
£69.60k
Turnover
£75.14k
Employees
N/A
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Howard Alan Pearlman | Secretary | British | Unknown | 31 Aug 2010 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mr David Alan Pearlman
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Susan Jayne Pearlman
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Stuart Harvey Appleman
Ceased 10 Sept 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
40 Margaret Street, (W1N 7FB) CITY OF WESTMINSTER | Leasehold | £110,000 | 16 Feb 1998 |
7 and 8 Little Turnstile, Holborn CAMDEN | Freehold | - | 22 Nov 1994 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Feb 2026 | Confirmation Statement | Confirmation statement made on 15 Feb 2026 with no updates | |
| 24 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 3 Mar 2025 | Persons With Significant Control | Cessation of Stuart Harvey Appleman as a person with significant control on 10 Sept 2024 | |
| 18 Feb 2025 | Confirmation Statement | Confirmation statement made on 15 Feb 2025 with no updates | |
| 4 Jul 2024 | Accounts | Annual accounts made up to 30 Sept 2023 |
Confirmation statement made on 15 Feb 2026 with no updates
Annual accounts made up to 30 Sept 2024
Cessation of Stuart Harvey Appleman as a person with significant control on 10 Sept 2024
Confirmation statement made on 15 Feb 2025 with no updates
Annual accounts made up to 30 Sept 2023
Recent Activity
Latest Activity
Confirmation statement made on 15 Feb 2026 with no updates
3 months ago on 15 Feb 2026
Annual accounts made up to 30 Sept 2024
11 months ago on 24 Jun 2025
Cessation of Stuart Harvey Appleman as a person with significant control on 10 Sept 2024
1 years ago on 3 Mar 2025
Confirmation statement made on 15 Feb 2025 with no updates
1 years ago on 18 Feb 2025
Annual accounts made up to 30 Sept 2023
1 years ago on 4 Jul 2024
