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CALMA MANAGEMENT LTD

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

This company is commonly known as Calma Management Ltd. The company was founded 8 years ago and was given the registration number 09683363. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CALMA MANAGEMENT LTD
Company Number:09683363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 July 2015
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruxley Manor Garden Centre, Maidstone Road, Sicup, United Kingdom, DA14 5BQ

Director13 July 2015Active

People with Significant Control

Mrs Christina Dilly Leila Clarke
Notified on:06 April 2017
Status:Active
Date of birth:October 1984
Nationality:British
Address:C/O Valentine & Co, Galley House, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Christina Dilly Leila Clarke
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:10, Elm Walk, Orpington, England, BR6 8LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Christina Clarke
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:10 Elm Walk, Farnborough Park, Kent, England, BR6 8LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-13Address

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

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2021-11-04Resolution

Resolution.

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2021-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-21Address

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

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2020-02-20Insolvency

Liquidation voluntary statement of affairs.

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2020-02-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Cessation of a person with significant control.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Change account reference date company previous shortened.

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2015-11-26Address

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

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2015-11-26Address

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

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