CALMER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04972008

Incorporation date

21/11/2003

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2003)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

15/07/2025

Director's details changed for Hannah Claire Buck on 2025-07-11

View PDF (2 pages)

15/07/2025

Secretary's details changed for Hannah Claire Buck on 2025-07-11

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

29/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

04/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

30/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

24/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

29/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

29/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

24/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

31/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

27/12/2017

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

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

04/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

02/12/2015

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

View PDF (5 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

07/12/2014

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

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

09/01/2014

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

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

19/12/2012

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

View PDF (5 pages)

18/12/2012

Secretary's details changed for Hannah Claire Buck on 2012-04-01

View PDF (2 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

01/02/2012

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

View PDF (6 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

16/02/2011

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

View PDF (5 pages)

02/10/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

22/12/2009

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

View PDF (5 pages)

22/12/2009

Director's details changed for Victoria Lynne Hewett on 2009-11-30

View PDF (2 pages)

22/12/2009

Director's details changed for Hannah Claire Buck on 2009-11-30

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Paul David Hewett on 2009-11-30

View PDF (2 pages)

21/10/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

22/01/2009

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

View PDF (4 pages)

09/10/2008

Registered office changed on 09/10/2008 from hadresham woolborough lane outwood surrey RH1 5QR

View PDF (1 pages)

09/10/2008

Registered office changed on 09/10/2008 from 1 mogador road lower kingston tadworth surrey KT2 07EW

View PDF (1 pages)

01/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

21/01/2008

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

View PDF (3 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

30/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

17/01/2007

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

View PDF (7 pages)

22/05/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

23/02/2006

Director resigned

View PDF (1 pages)

20/12/2005

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

View PDF (8 pages)

21/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

15/12/2004

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

View PDF (8 pages)

21/11/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-76.50 % *

* during past year

Cash in Bank

£4,728.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
9.97K
-
0.00
20.12K
-

2022
3
262.00
-
0.00
4.73K
-

2022
3
262.00
-
0.00
4.73K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

262.00 £-97.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.73K £-76.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hewett, Victoria Lynne	Director	21/11/2003 - Present	-
Buck, Hannah Claire	Director	21/11/2003 - Present	-
Williams, Roger Quentin	Director	21/11/2003 - 18/02/2006	-
Buck, Hannah Claire	Secretary	21/11/2003 - Present	-
Hewett, Paul David	Director	21/11/2003 - Present	-

Persons with Significant Control

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

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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

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Mixed farming

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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

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26/04/2012

Turnover:

No. of employees:

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

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

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About CALMER SOLUTIONS LIMITED

CALMER SOLUTIONS LIMITED is an(a) Active company incorporated on 21/11/2003 with the registered office located at Hadresham, Woolborough Lane, Outwood, Surrey RH1 5QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALMER SOLUTIONS LIMITED?

CALMER SOLUTIONS LIMITED is currently Active. It was registered on 21/11/2003 .

Where is CALMER SOLUTIONS LIMITED located?

CALMER SOLUTIONS LIMITED is registered at Hadresham, Woolborough Lane, Outwood, Surrey RH1 5QR.

What does CALMER SOLUTIONS LIMITED do?

CALMER SOLUTIONS LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does CALMER SOLUTIONS LIMITED have?

CALMER SOLUTIONS LIMITED had 3 employees in 2022.

What is the latest filing for CALMER SOLUTIONS LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.