CALMBAU LIMITED
MILL HILL

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Company number 10394522
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address CHURCHILL HOUSE C/O COGENT ACCOUNTANTS LTD, 120 BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2AS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr James Bernard O'flynn on 9 February 2017; Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 20 December 2016; Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 1 December 2016. The most likely internet sites of CALMBAU LIMITED are www.calmbau.co.uk, and www.calmbau.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Calmbau Limited is a Private Limited Company. The company registration number is 10394522. Calmbau Limited has been working since 26 September 2016. The present status of the company is Active. The registered address of Calmbau Limited is Churchill House C O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London United Kingdom Nw7 2as. . O'FLYNN, James Bernard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
O'FLYNN, James Bernard
Appointed Date: 21 November 2016
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 November 2016
Appointed Date: 26 September 2016
94 years old

Persons With Significant Control

Mr James Bernard O'Flynn
Notified on: 21 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Woodberry Secretarial Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

CALMBAU LIMITED Events

09 Feb 2017
Director's details changed for Mr James Bernard O'flynn on 9 February 2017
20 Dec 2016
Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 20 December 2016
01 Dec 2016
Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 1 December 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Nov 2016
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 21 November 2016
21 Nov 2016
Termination of appointment of Barbara Kahan as a director on 21 November 2016
21 Nov 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
21 Nov 2016
Appointment of Mr James Bernard O'flynn as a director on 21 November 2016
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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