This company is commonly known as Calm Finance Limited. The company was founded 14 years ago and was given the registration number 07029473. The firm's registered office is in WARRINGTON. You can find them at 15 Wash Lane, , Warrington, . This company's SIC code is 82200 - Activities of call centres.
| Name | : | CALM FINANCE LIMITED |
|---|---|---|
| Company Number | : | 07029473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 24 September 2009 |
| End of financial year | : | 30 June 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Wash Lane, Warrington, WA4 1HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beech Cottage 48 Beach Road, Hartford, Northwich, CW8 3AB | Director | 24 September 2009 | Active |
| 15, Wash Lane, Warrington, England, WA4 1HS | Director | 28 June 2010 | Active |
| Mr Mark Andrew Crook | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | 15, Wash Lane, Warrington, WA4 1HS |
| Nature of control | : |
|
| Mr Craig Michael Whittaker | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | 15, Wash Lane, Warrington, WA4 1HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2017-11-23 | Officers | Termination director company with name termination date. | Download |
| 2017-05-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2017-04-25 | Gazette | Gazette notice voluntary. | Download |
| 2017-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-13 | Dissolution | Dissolution application strike off company. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-06 | Gazette | Gazette filings brought up to date. | Download |
| 2013-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-02 | Gazette | Gazette notice compulsary. | Download |
| 2012-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-10-11 | Capital | Capital allotment shares. | Download |
| 2011-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-06 | Capital | Capital allotment shares. | Download |
| 2010-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2010-10-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2010-10-08 | Mortgage | Legacy. | Download |
| 2010-07-01 | Change of name | Certificate change of name company. | Download |
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