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Calmera One Ltd
16381778
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O CENTORA JAMES LIMITED, WEST HORSLEY, KT24 6JT
Incorporated 11/04/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41202
Construction of domestic buildingsOfficers
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
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