Company number 05048910
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address CALMSWELL CHAMBERS, 72 WALMGATE, YORK, YO1 9TL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 10
. The most likely internet sites of CALMSWELL CARS LIMITED are www.calmswellcars.co.uk, and www.calmswell-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Calmswell Cars Limited is a Private Limited Company.
The company registration number is 05048910. Calmswell Cars Limited has been working since 19 February 2004.
The present status of the company is Active. The registered address of Calmswell Cars Limited is Calmswell Chambers 72 Walmgate York Yo1 9tl. . BEDFORD, Jacqueline Mary is a Secretary of the company. WILSON, Daniel James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 March 2004
Appointed Date: 19 February 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 March 2004
Appointed Date: 19 February 2004
Persons With Significant Control
Mr Daniel James Wilson
Notified on: 6 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more
CALMSWELL CARS LIMITED Events
22 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 24 more events
19 Mar 2004
Ad 19/02/04--------- £ si 10@1=10 £ ic 1/11
19 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/01/05
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
19 Feb 2004
Incorporation