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CALMCLEAN LIMITED

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

This company is commonly known as Calmclean Limited. The company was founded 38 years ago and was given the registration number 02034901. The firm's registered office is in . You can find them at 37 Granville Square, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CALMCLEAN LIMITED
Company Number:02034901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:37 Granville Square, London, WC1X 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Granville Square, London, WC1X 9PD

Director-Active
37 Granville Square, London, WC1X 9PD

Director01 January 2021Active
37 Granville Square, London, WC1X 9PD

Director08 March 1996Active
37 Granville Square, London, WC1X 9PD

Secretary01 January 2021Active
37 Granville Square, London, WC1X 9PD

Secretary-Active
37 Granville Square, London, WC1X 9PD

Director16 June 1991Active
37 Granville Square, London, WC1X 9PD

Director-Active
Flat 3, 37 Granville Square, London, WC1X 9PD

Director-Active

People with Significant Control

Mr Philip Gordon Jones
Notified on:01 January 2021
Status:Active
Date of birth:April 1958
Nationality:British
Address:37 Granville Square, WC1X 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Charles Patrick Mcginty
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:37 Granville Square, WC1X 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin William Dorian Larkin
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:37 Granville Square, WC1X 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin William Dorian Larkin
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:37 Granville Square, WC1X 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susannah Clapp
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:37 Granville Square, WC1X 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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