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CALM COMPUTER SERVICES LIMITED

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

This company is commonly known as Calm Computer Services Limited. The company was founded 27 years ago and was given the registration number 03281147. The firm's registered office is in BURNHAM-ON-SEA. You can find them at Flat 2, 14 Esplanade, Burnham-on-sea, Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CALM COMPUTER SERVICES LIMITED
Company Number:03281147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat 2, 14 Esplanade, Burnham-on-sea, Somerset, England, TA8 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Avon Court, Lawn Road Fishponds, Bristol, United Kingdom, BS16 5BL

Secretary05 December 1996Active
11, Avon Court, Lawn Road Fishponds, Bristol, United Kingdom, BS16 5BL

Director05 December 1996Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Corporate Secretary20 November 1996Active
37 Nutgrove Avenue, Bristol, BS3 4QF

Director20 November 1996Active

People with Significant Control

Mrs Kathleen Harrison
Notified on:30 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Flat 2, 14 Esplanade, Burnham-On-Sea, England, TA8 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian John Harrison
Notified on:15 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Flat 2, 14 Esplanade, Burnham-On-Sea, England, TA8 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (7 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-11Dissolution

Dissolution application strike off company.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-11-06Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-06-25Address

Change registered office address company with date old address new address.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Officers

Change person secretary company with change date.

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