CALMLIGHT LIMITED

Key Data

Status

Liquidation

Company No.

08025508

Incorporation date

11/04/2012

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2012)

06/06/2025

Resolutions

View PDF (1 pages)

06/06/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

06/06/2025

Declaration of solvency

View PDF (5 pages)

06/06/2025

Registered office address changed from Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-06-06

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (7 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

20/02/2024

Registered office address changed from Unit 2 Greg Street Stockport SK5 7BS England to Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 2024-02-20

View PDF (1 pages)

28/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

29/08/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

08/04/2023

Memorandum and Articles of Association

View PDF (8 pages)

08/04/2023

Resolutions

View PDF (3 pages)

29/03/2023

Registered office address changed from Barnston House Beacon Lane Heswall Wirrel CH60 0EE to Unit 2 Greg Street Stockport SK5 7BS on 2023-03-29

View PDF (1 pages)

29/03/2023

Appointment of Mr Adam Leah as a director on 2023-03-17

View PDF (2 pages)

29/03/2023

Appointment of Mr Ryan Paul Hancock as a director on 2023-03-17

View PDF (2 pages)

29/03/2023

Termination of appointment of Neil Gordon Gent as a director on 2023-03-17

View PDF (1 pages)

29/03/2023

Appointment of Mr Ben Hatton as a director on 2023-03-17

View PDF (2 pages)

29/03/2023

Cessation of Deborah Gent as a person with significant control on 2023-03-17

View PDF (1 pages)

29/03/2023

Notification of Fireplace Warehouse Ltd as a person with significant control on 2023-03-17

View PDF (2 pages)

29/03/2023

Cessation of Neil Gordon Gent as a person with significant control on 2023-03-17

View PDF (1 pages)

20/03/2023

Registration of charge 080255080001, created on 2023-03-17

View PDF (22 pages)

15/11/2022

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

14/09/2022

Resolutions

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

04/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

12/04/2021

Director's details changed for Mr Neil Gordon Gent on 2021-04-11

View PDF (2 pages)

23/03/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

22/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

10/05/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

10/05/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

19/01/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

24/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (8 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

16/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

27/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (3 pages)

28/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

15/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (3 pages)

19/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (3 pages)

20/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

01/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (3 pages)

18/04/2013

Current accounting period extended from 2013-04-30 to 2013-08-31

View PDF (1 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-05-04

View PDF (4 pages)

11/04/2012

Incorporation

View PDF (18 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

31/03/2024

Next confirmation date

04/02/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

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
Gent, Neil Gordon	Director	11/04/2012 - 17/03/2023	4
Leah, Adam	Director	17/03/2023 - Present	4
Hancock, Ryan Paul	Director	17/03/2023 - Present	16
Hatton, Ben	Director	17/03/2023 - Present	16

Persons with Significant Control

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

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CALMLIGHT LIMITED

CALMLIGHT LIMITED is an(a) Liquidation company incorporated on 11/04/2012 with the registered office located at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 3 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 CALMLIGHT LIMITED?

CALMLIGHT LIMITED is currently Liquidation. It was registered on 11/04/2012 .

Where is CALMLIGHT LIMITED located?

CALMLIGHT LIMITED is registered at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does CALMLIGHT LIMITED do?

CALMLIGHT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALMLIGHT LIMITED?

The latest filing was on 06/06/2025: Resolutions.