CALM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

07029473

Incorporation date

24/09/2009

Size

Total Exemption Small

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2009)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2017

Termination of appointment of Craig Michael Whittaker as a director on 2017-11-23

View PDF (1 pages)

13/05/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

13/04/2017

Application to strike the company off the register

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

24/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

25/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

06/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (3 pages)

11/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-24

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (3 pages)

21/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

21/10/2010

Previous accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (1 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/07/2010

Certificate of change of name

View PDF (2 pages)

01/07/2010

Change of name notice

View PDF (2 pages)

29/06/2010

Appointment of Mr Craig Michael Whittaker as a director

View PDF (2 pages)

28/06/2010

Registered office address changed from 48 Beach Road Hartford Northwich Cheshire CW8 3AB on 2010-06-28

View PDF (1 pages)

28/06/2010

Termination of appointment of David Higton as a director

View PDF (1 pages)

24/09/2009

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Next confirmation date

24/09/2017

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Anton Higton	Director	24/09/2009 - 28/06/2010	4
Mr Craig Michael Whittaker	Director	28/06/2010 - 23/11/2017	16

Persons with Significant Control

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

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Description

About CALM FINANCE LIMITED

CALM FINANCE LIMITED is an(a) Dissolved company incorporated on 24/09/2009 with the registered office located at 15 Wash Lane, Warrington WA4 1HS. There is currently no 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 FINANCE LIMITED?

CALM FINANCE LIMITED is currently Dissolved. It was registered on 24/09/2009 and dissolved on 10/12/2024.

Where is CALM FINANCE LIMITED located?

CALM FINANCE LIMITED is registered at 15 Wash Lane, Warrington WA4 1HS.

What does CALM FINANCE LIMITED do?

CALM FINANCE LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for CALM FINANCE LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.