Calmera One Ltd

16381778

activeactive proposal to strike off

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

C/O Centora James Limited, Jury Farm, Ripley Lane, West Horsley, KT24 6JT

Incorporated 11/04/2025

Compliance

Next accounts due

11/01/2027

On track

Confirmation statement

Last:

Due 24/04/2026

Overdue

Industry

41202

Construction of domestic buildings

Officers

Mr Wayne Peter Freeman

director · Since 11/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Guy Bruce Myles

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Willem Van Der Merwe

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Wayne Peter Freeman

director · Since 11/04/2025

British · England · Age 53

Guy Bruce Myles

director · Since 11/04/2025

British · England · Age 53

Willem Van Der Merwe

director · Since 11/04/2025

British · England · Age 48

Persons with Significant Control

Calmera Homes Ltd

75–100% shares

75–100% votes

Appoint directors

C/O, Centora James Limited, West Horsley, KT24 6JT

Reg: 16136959 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/04/2025

Mr Wayne Peter Freeman

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · England · Age 53

C/O, Centora James Limited, West Horsley, KT24 6JT

Notified 06/05/2025

Mr Guy Bruce Myles

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · England · Age 53

C/O, Centora James Limited, West Horsley, KT24 6JT

Notified 06/05/2025

Change History

officer appointed → FREEMAN, Wayne Peter

2026-07-24

officer appointed → MYLES, Guy Bruce

2026-07-24

officer appointed → VAN DER MERWE, Willem

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → C/O Centora James Limited

2026-07-24

C/O CENTORA JAMES LIMITED

post town → West Horsley

2026-07-24

WEST HORSLEY