CALM CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04973178

Incorporation date

21/11/2003

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2003)

09/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

15/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

10/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

04/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

09/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

26/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

14/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

17/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

17/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

26/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

11/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (13 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

04/12/2017

Notification of Lynne Tania Gale as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

09/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Martin David Gale on 2010-01-11

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

05/01/2009

Return made up to 21/11/08; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

05/12/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

28/12/2006

Return made up to 21/11/06; full list of members

View PDF (6 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

22/12/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

25/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

03/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

12/01/2004

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

24/12/2003

Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

New secretary appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

21/11/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
16.32K
-
0.00
18.27K
-

2022
1
16.97K
-
0.00
12.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/11/2003 - 21/11/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/11/2003 - 21/11/2003	67500
Mr Martin David Gale	Director	21/11/2003 - Present	-
Gale, Lynne Tania	Secretary	21/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALM CONTROL SYSTEMS LIMITED

CALM CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 21/11/2003 with the registered office located at 7 Mead Walk, Didcot, Oxfordshire OX11 7PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALM CONTROL SYSTEMS LIMITED?

CALM CONTROL SYSTEMS LIMITED is currently Active. It was registered on 21/11/2003 .

Where is CALM CONTROL SYSTEMS LIMITED located?

CALM CONTROL SYSTEMS LIMITED is registered at 7 Mead Walk, Didcot, Oxfordshire OX11 7PA.

What does CALM CONTROL SYSTEMS LIMITED do?

CALM CONTROL SYSTEMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CALM CONTROL SYSTEMS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-05 with no updates.