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CALM SURVEY SOLUTIONS LIMITED

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

This company is commonly known as Calm Survey Solutions Limited. The company was founded 12 years ago and was given the registration number 07730859. The firm's registered office is in PRESTON. You can find them at Units 17-18 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CALM SURVEY SOLUTIONS LIMITED
Company Number:07730859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Units 17-18 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director03 May 2022Active
Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director01 September 2020Active
Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director27 October 2022Active
Orchard Manor, Banchory Avenue, Inchinnan, United Kingdom, PA49PR

Secretary05 August 2011Active
Units 17-18, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP

Director20 November 2013Active
Units 17-18, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

Director04 December 2017Active
Units 17-18, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP

Director24 July 2013Active
Units 17-18, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

Director09 February 2017Active
Units 17-18, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

Director13 December 2019Active
Units 17-18, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP

Director05 August 2011Active
Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director25 March 2021Active

People with Significant Control

Ipsum Water (England & Wales) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17-18 Navigation Business Village, Riversway, Preston, United Kingdom, PR2 2YP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type small.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-29Address

Change sail address company with old address new address.

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2023-05-15Mortgage

Mortgage satisfy charge full.

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2023-05-15Mortgage

Mortgage satisfy charge full.

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2023-05-15Mortgage

Mortgage satisfy charge full.

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2023-01-11Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type small.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2021-08-26Address

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

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type small.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

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2021-01-06Accounts

Accounts with accounts type small.

Download
2020-12-29Resolution

Resolution.

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2020-12-11Officers

Termination director company with name termination date.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2019-12-13Officers

Appoint person director company with name date.

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