CALMERA ONE LTD
16381778Construction 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 | |||||
|---|---|---|---|---|---|
| Freeman, Wayne Peter | Director | British | England | 11 Apr 2025 | Active |
| Myles, Guy Bruce | Director | British | England | 11 Apr 2025 | Active |
| Van Der Merwe, Willem | Director | British | England | 11 Apr 2025 | Active |
Persons with Significant Control
Persons with Significant Control (4)
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
Mr 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 |
|---|---|---|---|
| 2 Jun 2026 | Gazette | Gazette Notice Voluntary | |
| 22 May 2026 | Dissolution | Dissolution Application Strike Off Company | |
| 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 |
Gazette Notice Voluntary
Dissolution Application Strike Off Company
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
Recent Activity
Latest Activity
Gazette Notice Voluntary
3 weeks ago on 2 Jun 2026
Dissolution Application Strike Off Company
1 months ago on 22 May 2026
Change to Mr Wayne Peter Freeman as a person with significant control on 6 May 2025
1 years ago on 19 May 2025
Change to Mr Guy Bruce Myles as a person with significant control on 6 May 2025
1 years ago on 19 May 2025
Wayne Peter Freeman notified as a person with significant control
1 years ago on 6 May 2025