CALMABABY LIMITED
PETERBOROUGH CALM-A-BABY LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 9QP

Company number 07220246
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 8 BOTOLPH BRIDGE ESTATE, OUNDLE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9QP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Christopher Martyn Duff as a director on 11 October 2016. The most likely internet sites of CALMABABY LIMITED are www.calmababy.co.uk, and www.calmababy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Calmababy Limited is a Private Limited Company. The company registration number is 07220246. Calmababy Limited has been working since 12 April 2010. The present status of the company is Active. The registered address of Calmababy Limited is 8 Botolph Bridge Estate Oundle Road Peterborough Cambridgeshire Pe2 9qp. . DUFF, Margaret Elisabeth is a Secretary of the company. DUFF, Alison Clare is a Director of the company. DUFF, Christopher Martyn is a Director of the company. Director DUFF, Margaret has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DUFF, Margaret Elisabeth
Appointed Date: 12 April 2010
Director
DUFF, Alison Clare
Appointed Date: 12 April 2010
55 years old
Director
DUFF, Christopher Martyn
Appointed Date: 11 October 2016
53 years old

Resigned Directors

Director
DUFF, Margaret
Resigned: 01 February 2011
Appointed Date: 01 June 2010
75 years old

Persons With Significant Control

Miss Alison Clare Duff
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMABABY LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Appointment of Mr Christopher Martyn Duff as a director on 11 October 2016
27 Oct 2016
Resolutions
  • RES13 ‐ Sect 177 conflict of interest filing of docs at companies house & other co business 04/10/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Change of share class name or designation
...
... and 20 more events
13 May 2011
Termination of appointment of Margaret Duff as a director
12 Apr 2011
Annual return made up to 12 April 2011 with full list of shareholders
12 Apr 2011
Director's details changed for Mrs Margaret Duff on 12 April 2011
04 Apr 2011
Appointment of Mrs Margaret Duff as a director
12 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALMABABY LIMITED Charges

3 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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