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C.A.L.M. BUSINESS DEVELOPMENTS LIMITED

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

This company is commonly known as C.a.l.m. Business Developments Limited. The company was founded 19 years ago and was given the registration number 05238216. The firm's registered office is in PETERBOROUGH. You can find them at Low Cottage 10 Low Cross, Whittlesey, Peterborough, Cambridgeshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:C.A.L.M. BUSINESS DEVELOPMENTS LIMITED
Company Number:05238216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Low Cottage 10 Low Cross, Whittlesey, Peterborough, Cambridgeshire, PE7 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Cottage, 10 Low Cross, Whittlesey, Peterborough, PE7 1HW

Secretary22 September 2004Active
41 Fairfield Road, Old Fletton, Peterborough, PE2 8BD

Director22 September 2004Active
Low Cottage, 10 Low Cross, Whittlesey, Peterborough, PE7 1HW

Director22 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 September 2004Active

People with Significant Control

C.A.L.M. Group Holdings Limited
Notified on:01 May 2023
Status:Active
Country of residence:England
Address:10, Low Cross, Peterborough, England, PE7 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Krista Louise Webb
Notified on:01 June 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Low Cottage, 10 Low Cross, Peterborough, England, PE7 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Mark John Royle
Notified on:01 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:41, Fairfield Road, Peterborough, England, PE2 8BD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-01-08Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type unaudited abridged.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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