This company is commonly known as Calmlight Limited. The company was founded 12 years ago and was given the registration number 08025508. The firm's registered office is in HESWALL. You can find them at Barnston House, Beacon Lane, Heswall, Wirrel. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CALMLIGHT LIMITED |
|---|---|---|
| Company Number | : | 08025508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barnston House, Beacon Lane, Heswall, Wirrel, CH60 0EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A1 Stockport Trading Estate, Yew Street, Stockport, England, SK4 2JZ | Director | 17 March 2023 | Active |
| Unit A1 Stockport Trading Estate, Yew Street, Stockport, England, SK4 2JZ | Director | 17 March 2023 | Active |
| Unit A1 Stockport Trading Estate, Yew Street, Stockport, England, SK4 2JZ | Director | 17 March 2023 | Active |
| Barnston House, Beacon Lane, Heswall, Wirral, England, CH60 0EE | Director | 11 April 2012 | Active |
| Fireplace Warehouse Ltd | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Greg Street, Stockport, England, SK5 7BS |
| Nature of control | : |
|
| Mrs Deborah Gent | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE |
| Nature of control | : |
|
| Mr Neil Gordon Gent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-08 | Resolution | Resolution. | Download |
| 2023-04-08 | Incorporation | Memorandum articles. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Resolution | Resolution. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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