CALM WATERS SOLUTION LTD

Q: What is the latest filing for CALM WATERS SOLUTION LTD?

The latest filing was on 13/03/2026: **Micro company accounts** made up to 2025-03-31.

Key Data

Status

Active

Company No.

SC472376

Incorporation date

13/03/2014

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2014)

13/03/2026

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

30/04/2025

Termination of appointment of Karolina Swidzinska as a secretary on 2025-04-30

View PDF (1 pages)

30/04/2025

Cessation of Jakub Michal Swidzinski as a person with significant control on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Jakub Michal Swidzinski as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Mrs Karolina Swidzinska as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Notification of Karolina Swidzinska as a person with significant control on 2025-04-30

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

20/09/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

25/11/2022

Change of details for Mr Jakub Michal Swidzinski as a person with significant control on 2022-11-25

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

30/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2021

Registered office address changed from 33/1 Ferry Road Avenue Edinburgh EH4 4AU to 11 Dovecote View Haddington EH41 4HX on 2021-06-25

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

18/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

26/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

28/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (3 pages)

27/06/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (3 pages)

09/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (3 pages)

26/03/2015

Director's details changed for Mr Jakub Michal Swidzinski on 2015-03-26

View PDF (2 pages)

13/03/2014

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2025

Due by

31/12/2025

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

13/03/2026

Last statement dated

31/03/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
3
8.03K
-
0.00
-
-

2022
3
5.58K
-
0.00
-
-

2023
4
11.19K
-
0.00
-
-

2023
4
11.19K
-
0.00
-
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

11.19K £100.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CALM WATERS SOLUTION LTD

CALM WATERS SOLUTION LTD is an(a) Active company incorporated on 13/03/2014 with the registered office located at 11 Dovecote View, Haddington EH41 4HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALM WATERS SOLUTION LTD?

CALM WATERS SOLUTION LTD is currently Active. It was registered on 13/03/2014 .

Where is CALM WATERS SOLUTION LTD located?

CALM WATERS SOLUTION LTD is registered at 11 Dovecote View, Haddington EH41 4HX.

What does CALM WATERS SOLUTION LTD do?

CALM WATERS SOLUTION LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CALM WATERS SOLUTION LTD have?

CALM WATERS SOLUTION LTD had 4 employees in 2023.

What is the latest filing for CALM WATERS SOLUTION LTD?

The latest filing was on 13/03/2026: Micro company accounts made up to 2025-03-31.