Company number 04943253
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 45-49 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE CALM COMPANY (UK) LIMITED are www.thecalmcompanyuk.co.uk, and www.the-calm-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Calm Company Uk Limited is a Private Limited Company.
The company registration number is 04943253. The Calm Company Uk Limited has been working since 24 October 2003.
The present status of the company is Active. The registered address of The Calm Company Uk Limited is 45 49 Greek Street Stockport Cheshire Sk3 8ax. . REEVES, Rosemary is a Secretary of the company. BOYDELL, Steven Ashley is a Director of the company. REEVES, Rosemary is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Persons With Significant Control
Ms Rosemary Reeves
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Ashley Boydell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CALM COMPANY (UK) LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
30 Oct 2003
New secretary appointed;new director appointed
30 Oct 2003
Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
24 Oct 2003
Incorporation