About

Registered Number: 08546256
Date of Incorporation: 28/05/2013 (11 years and 11 months ago)
Company Status: Active
Registered Address: Units 17/18 Navigation Business Village, Riversway Docklands, Preston, Lancashire, PR2 2YP

 

Having been setup in 2013, Calm Drainage Solutions Ltd are based in Lancashire, it has a status of "Active". The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Stephen Joseph, Mr 28 May 2013 - 1
ALEXANDER, Andrew Willilam 20 November 2013 15 May 2014 1
BROWN, Greig Ronald 04 December 2017 03 January 2018 1
POPHAM, Mark Leslie 20 November 2013 03 March 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 25 September 2020
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 09 June 2020
TM01 - Termination of appointment of director 24 January 2020
AP01 - Appointment of director 13 December 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 10 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2019
MR01 - N/A 03 May 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 29 May 2018
TM01 - Termination of appointment of director 03 January 2018
RESOLUTIONS - N/A 21 December 2017
MR01 - N/A 21 December 2017
AP01 - Appointment of director 04 December 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 18 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2017
AP01 - Appointment of director 17 February 2017
MR01 - N/A 14 February 2017
MR04 - N/A 09 February 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 07 June 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 15 September 2014
MR01 - N/A 19 August 2014
AR01 - Annual Return 09 July 2014
TM01 - Termination of appointment of director 20 May 2014
RESOLUTIONS - N/A 18 December 2013
AP01 - Appointment of director 06 December 2013
AP01 - Appointment of director 06 December 2013
AD01 - Change of registered office address 25 June 2013
AA01 - Change of accounting reference date 11 June 2013
NEWINC - New incorporation documents 28 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2019 Outstanding

N/A

A registered charge 19 December 2017 Outstanding

N/A

A registered charge 09 February 2017 Outstanding

N/A

A registered charge 06 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.