About

Registered Number: 07029473
Date of Incorporation: 24/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 15 Wash Lane, Warrington, WA4 1HS

 

Established in 2009, Calm Finance Ltd are based in Warrington. Currently we aren't aware of the number of employees at the this organisation. Calm Finance Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 November 2017
SOAS(A) - Striking-off action suspended (Section 652A) 13 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 April 2017
MR04 - N/A 15 April 2017
DS01 - Striking off application by a company 13 April 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 25 October 2013
DISS40 - Notice of striking-off action discontinued 06 July 2013
AA - Annual Accounts 05 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 29 March 2012
SH01 - Return of Allotment of shares 11 October 2011
AR01 - Annual Return 11 October 2011
SH01 - Return of Allotment of shares 06 October 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 21 October 2010
AA01 - Change of accounting reference date 21 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
CERTNM - Change of name certificate 01 July 2010
CONNOT - N/A 01 July 2010
AP01 - Appointment of director 29 June 2010
AD01 - Change of registered office address 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
NEWINC - New incorporation documents 24 September 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.