About

Registered Number: 06815926
Date of Incorporation: 11/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Suite 21 Boho One Bridge Street West, The Boho Zone, Middlesbrough, North Yorkshire, TS2 1AE

 

Calm Digital Ltd was registered on 11 February 2009 and are based in Middlesbrough, it's status in the Companies House registry is set to "Active". The company is registered for VAT in the UK. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Helen Elizabeth 01 February 2018 - 1
Secretary Name Appointed Resigned Total Appointments
FOWLER, Derek 11 February 2009 31 January 2012 1

Filing History

Document Type Date
PSC04 - N/A 24 July 2020
TM01 - Termination of appointment of director 24 July 2020
TM01 - Termination of appointment of director 24 July 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 08 November 2018
CH01 - Change of particulars for director 19 February 2018
CS01 - N/A 12 February 2018
AP01 - Appointment of director 02 February 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 09 December 2016
CH01 - Change of particulars for director 07 December 2016
AR01 - Annual Return 11 February 2016
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 06 March 2015
CH01 - Change of particulars for director 29 August 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 11 February 2014
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 27 July 2012
CH01 - Change of particulars for director 21 June 2012
TM02 - Termination of appointment of secretary 23 March 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 15 February 2012
AA - Annual Accounts 19 December 2011
CH01 - Change of particulars for director 31 October 2011
AD01 - Change of registered office address 27 June 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 22 July 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 11 February 2010
AR01 - Annual Return 11 February 2010
AD01 - Change of registered office address 16 October 2009
NEWINC - New incorporation documents 11 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.