CALMSDEN LIMITED
CIRENCESTER CALMSDEN INVESTMENT MANAGEMENT LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5ET

Company number 09117816
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address CALMSDEN FORGE, CALMSDEN, CIRENCESTER, GLOUCESTERSHIRE, GL7 5ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALMSDEN LIMITED are www.calmsden.co.uk, and www.calmsden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Calmsden Limited is a Private Limited Company. The company registration number is 09117816. Calmsden Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Calmsden Limited is Calmsden Forge Calmsden Cirencester Gloucestershire Gl7 5et. . TUFNELL, Mark Henry is a Director of the company. TUFNELL, Rosina Jane is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TUFNELL, Mark Henry
Appointed Date: 16 December 2014
60 years old
Director
TUFNELL, Rosina Jane
Appointed Date: 07 July 2014
61 years old

Persons With Significant Control

Mrs Rosina Jane Tufnell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CALMSDEN LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 7 July 2015
31 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1

Statement of capital on 2015-09-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015
16 Dec 2014
Company name changed calmsden investment management LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
16 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-16
16 Dec 2014
Appointment of Mr Mark Henry Tufnell as a director on 16 December 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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