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CALM CONSULTING LIMITED

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

This company is commonly known as Calm Consulting Limited. The company was founded 14 years ago and was given the registration number 06948967. The firm's registered office is in WOKING. You can find them at Rose Barn Deep Pool Lane, Station Road, Chobham, Woking, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CALM CONSULTING LIMITED
Company Number:06948967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Rose Barn Deep Pool Lane, Station Road, Chobham, Woking, Surrey, GU24 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Barn, Deep Pool Lane, Station Road, Chobham, Woking, England, GU24 8AS

Director01 July 2009Active

People with Significant Control

Miss Anita Mary Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-30Gazette

Gazette dissolved liquidation.

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2023-08-31Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-07Address

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

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2022-11-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-07Resolution

Resolution.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Change account reference date company previous extended.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2015-01-18Officers

Change person director company with change date.

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2015-01-18Address

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

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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