Company number 04057933
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 4 MARKET HILL, CLARE, SUDBURY, ENGLAND, CO10 8NW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 22 Belmont Avenue Ground Floor Flat London N13 4HD to 4 Market Hill Clare Sudbury CO10 8NW on 16 January 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALMDAY LIMITED are www.calmday.co.uk, and www.calmday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Dullingham Rail Station is 12.5 miles; to Bury St Edmunds Rail Station is 13.5 miles; to Marks Tey Rail Station is 16 miles; to Witham (Essex) Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmday Limited is a Private Limited Company.
The company registration number is 04057933. Calmday Limited has been working since 22 August 2000.
The present status of the company is Active. The registered address of Calmday Limited is 4 Market Hill Clare Sudbury England Co10 8nw. . HILL, Diane is a Director of the company. Secretary HILL, Richard has been resigned. Secretary HILL, Richard has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
HILL, Diane
Appointed Date: 29 August 2000
63 years old
Resigned Directors
Secretary
HILL, Richard
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Secretary
HILL, Richard
Resigned: 15 April 2010
Appointed Date: 29 August 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 August 2000
Appointed Date: 22 August 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 29 August 2000
Appointed Date: 22 August 2000
Persons With Significant Control
Ms Diane Hill
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more
CALMDAY LIMITED Events
16 Jan 2017
Registered office address changed from 22 Belmont Avenue Ground Floor Flat London N13 4HD to 4 Market Hill Clare Sudbury CO10 8NW on 16 January 2017
20 Oct 2016
Confirmation statement made on 22 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
12 Sep 2000
Director resigned
12 Sep 2000
New secretary appointed
12 Sep 2000
New director appointed
12 Sep 2000
Registered office changed on 12/09/00 from: 134 percival road enfield middlesex EN1 1QU
22 Aug 2000
Incorporation