CALM HOMES LIMITED

Key Data

Status

Dissolved

Company No.

09125603

Incorporation date

10/07/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2014)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2025

Application to strike the company off the register

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

24/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

24/04/2024

Previous accounting period extended from 2023-07-29 to 2024-01-29

View PDF (1 pages)

08/08/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

05/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

08/12/2022

Amended total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

12/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

03/05/2022

Director's details changed for Mr Adam Hicken on 2022-05-03

View PDF (2 pages)

05/04/2022

Cessation of Paul Olds as a person with significant control on 2022-03-21

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (5 pages)

01/04/2022

Notification of Calm Homes Group Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

01/04/2022

Cessation of Adam Hicken as a person with significant control on 2022-03-21

View PDF (1 pages)

31/03/2022

Change of share class name or designation

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

30/04/2021

Previous accounting period shortened from 2020-07-30 to 2020-07-29

View PDF (1 pages)

30/04/2021

Registration of charge 091256030004, created on 2021-04-21

View PDF (61 pages)

16/08/2020

Change of share class name or designation

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (6 pages)

02/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

24/12/2019

Change of details for Mr Adam Hicken as a person with significant control on 2019-12-19

View PDF (2 pages)

24/12/2019

Director's details changed for Mr Adam Hicken on 2019-12-19

View PDF (2 pages)

11/06/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (7 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

30/04/2019

Previous accounting period shortened from 2018-07-31 to 2018-07-30

View PDF (1 pages)

02/04/2019

Sub-division of shares on 2019-03-07

View PDF (6 pages)

02/04/2019

Change of share class name or designation

View PDF (2 pages)

11/03/2019

Registration of charge 091256030003, created on 2019-03-08

View PDF (37 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

19/03/2018

Registration of charge 091256030001, created on 2018-03-16

View PDF (20 pages)

19/03/2018

Registration of charge 091256030002, created on 2018-03-16

View PDF (15 pages)

13/02/2018

Appointment of Mr Paul Steven Olds as a director on 2018-02-12

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (9 pages)

30/05/2017

Change of share class name or designation

View PDF (2 pages)

24/04/2017

Resolutions

View PDF (3 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

19/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

13/07/2016

Director's details changed for Mr Adam Hicken on 2016-07-13

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (3 pages)

13/06/2016

Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2016-06-13

View PDF (1 pages)

08/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

08/04/2016

Director's details changed for Mr Adam Hicken on 2016-04-08

View PDF (2 pages)

16/06/2015

Director's details changed for Mr Adam Hickens on 2015-06-16

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

22/05/2015

Appointment of Mr Adam Hickens as a director on 2014-07-10

View PDF (2 pages)

22/05/2015

Termination of appointment of Leon Timothy Williams as a director on 2014-07-10

View PDF (1 pages)

10/07/2014

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-74.51 % *

* during past year

Cash in Bank

£100,088.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

01/04/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
2
138.57K
-
0.00
392.59K
-

2022
2
113.91K
-
0.00
100.09K
-

2022
2
113.91K
-
0.00
100.09K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

113.91K £-17.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.09K £-74.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hicken, Adam	Director	10/07/2014 - Present	25
Williams, Leon Timothy	Director	10/07/2014 - 10/07/2014	270
Olds, Paul Steven	Director	12/02/2018 - Present	5

Persons with Significant Control

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

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Description

About CALM HOMES LIMITED

CALM HOMES LIMITED is an(a) Dissolved company incorporated on 10/07/2014 with the registered office located at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALM HOMES LIMITED?

CALM HOMES LIMITED is currently Dissolved. It was registered on 10/07/2014 and dissolved on 01/07/2025.

Where is CALM HOMES LIMITED located?

CALM HOMES LIMITED is registered at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY.

What does CALM HOMES LIMITED do?

CALM HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CALM HOMES LIMITED have?

CALM HOMES LIMITED had 2 employees in 2022.

What is the latest filing for CALM HOMES LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.