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Calm Beverages Limited, SK9 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALM BEVERAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calm Beverages Limited. The company was founded 4 years ago and was given the registration number 12193475. The firm's registered office is in WILMSLOW. You can find them at Springfield House, 2-4 Water Lane, Wilmslow, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CALM BEVERAGES LIMITED
Company Number:12193475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Springfield House, 2-4 Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 2-4 Water Lane, Wilmslow, United Kingdom, SK9 5AA

Director06 September 2019Active
Springfield House, 2-4 Water Lane, Wilmslow, United Kingdom, SK9 5AA

Director06 September 2019Active
Springfield House, 2-4 Water Lane, Wilmslow, United Kingdom, SK9 5AA

Director06 September 2019Active

People with Significant Control

Mr Thomas Keith Curle
Notified on:06 September 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Springfield House, 2-4 Water Lane, Wilmslow, United Kingdom, SK9 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Anthony Maguire
Notified on:06 September 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Springfield House, 2-4 Water Lane, Wilmslow, United Kingdom, SK9 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Blake Norton
Notified on:06 September 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Springfield House, 2-4 Water Lane, Wilmslow, United Kingdom, SK9 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-31Accounts

Change account reference date company previous shortened.

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2022-06-30Accounts

Change account reference date company previous extended.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Capital

Capital allotment shares.

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2019-09-06Incorporation

Incorporation company.

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