CALMSPRING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03606722
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 30/07/2016; Confirmation statement made on 30 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017. ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALMSPRING LIMITED are www.calmspring.co.uk, and www.calmspring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmspring Limited is a Private Limited Company. The company registration number is 03606722. Calmspring Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Calmspring Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £18.31k. It is £16.72k against last year. The cash in hand is £37.56k. It is £-23.24k against last year. . LEE, Tung Kiu is a Secretary of the company. LEE, Tam Shing is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


calmspring Key Finiance

LIABILITIES £18.31k
+1052%
CASH £37.56k
-39%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEE, Tung Kiu
Appointed Date: 20 August 1998
Director
LEE, Tam Shing
Appointed Date: 20 August 1998
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 August 1998
Appointed Date: 30 July 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 August 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mr Tam Shing Lee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tsung Kiu Lee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMSPRING LIMITED Events

17 Feb 2017
Second filing of Confirmation Statement dated 30/07/2016
05 Sep 2016
Confirmation statement made on 30 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017.
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
07 Sep 1998
New secretary appointed
07 Sep 1998
Registered office changed on 07/09/98 from: 16 churchill way cardiff CF1 4DX
07 Sep 1998
New director appointed
20 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1998
Incorporation

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