CALMERA ONE LTD
Construction of domestic buildings
CALMERA ONE LTD
Construction of domestic buildings
Contact & Details
Contact
Registered Address
C/O Centora James Limited Jury Farm, Ripley Lane West Horsley Surrey KT24 6JT England
Full company profile for CALMERA ONE LTD (16381778), an active company based in West Horsley, England. Incorporated 11 Apr 2025. Construction of domestic buildings. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Guy Bruce Myles | Director | British | England | 11 Apr 2025 | Active |
| Wayne Peter Freeman | Director | British | England | 11 Apr 2025 | Active |
| Willem Van Der Merwe | Director | British | England | 11 Apr 2025 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Calmera Homes Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Wayne Peter Freeman
British
- Right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Guy Bruce Myles
British
- Voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2025 | Persons With Significant Control | Change to Mr Wayne Peter Freeman as a person with significant control on 6 May 2025 | |
| 19 May 2025 | Persons With Significant Control | Change to Mr Guy Bruce Myles as a person with significant control on 6 May 2025 | |
| 6 May 2025 | Persons With Significant Control | Wayne Peter Freeman notified as a person with significant control | |
| 6 May 2025 | Persons With Significant Control | Guy Bruce Myles notified as a person with significant control | |
| 11 Apr 2025 | Incorporation | Company incorporated |
Change to Mr Wayne Peter Freeman as a person with significant control on 6 May 2025
Change to Mr Guy Bruce Myles as a person with significant control on 6 May 2025
Wayne Peter Freeman notified as a person with significant control
Guy Bruce Myles notified as a person with significant control
Company incorporated
Recent Activity
Latest Activity
Change to Mr Wayne Peter Freeman as a person with significant control on 6 May 2025
11 months ago on 19 May 2025
Change to Mr Guy Bruce Myles as a person with significant control on 6 May 2025
11 months ago on 19 May 2025
Wayne Peter Freeman notified as a person with significant control
12 months ago on 6 May 2025
Guy Bruce Myles notified as a person with significant control
12 months ago on 6 May 2025
Company incorporated
1 years ago on 11 Apr 2025