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CALMER ZEN LTD

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

This company is commonly known as Calmer Zen Ltd. The company was founded 3 years ago and was given the registration number 12928746. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CALMER ZEN LTD
Company Number:12928746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary08 November 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director08 November 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary05 October 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 October 2020Active

People with Significant Control

Mr David Andrew West
Notified on:08 November 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:59, Hutton Avenue, Ashton-Under-Lyne, England, OL6 6QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Sheila Rosetta Saddoo
Notified on:05 October 2020
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (6 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
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-05Dissolution

Dissolution application strike off company.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-01-31Change of name

Certificate change of name company.

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2022-11-01Gazette

Gazette filings brought up to date.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-01-05Address

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

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2020-11-10Officers

Change person secretary company with change date.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Officers

Termination secretary company with name termination date.

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2020-11-09Address

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

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2020-11-09Address

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

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2020-11-09Address

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

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2020-11-09Officers

Appoint person secretary company with name date.

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2020-11-09Officers

Appoint person director company with name date.

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2020-11-09Persons with significant control

Notification of a person with significant control.

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