About

Registered Number: 04954339
Date of Incorporation: 05/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Upper Flat, 25 Oaklands Road, Bromley, BR1 3SJ

 

Calm Logic Ltd was registered on 05 November 2003 and are based in Bromley, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Moffat, Penny Jayne, Langstone, Linda Margaret, Langstone, Alan Roy for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGSTONE, Alan Roy 05 November 2003 30 March 2012 1
Secretary Name Appointed Resigned Total Appointments
MOFFAT, Penny Jayne 30 March 2012 - 1
LANGSTONE, Linda Margaret 05 November 2003 30 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 11 November 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 17 December 2016
TM01 - Termination of appointment of director 23 November 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 21 January 2013
AP01 - Appointment of director 18 January 2013
SH01 - Return of Allotment of shares 18 January 2013
AP01 - Appointment of director 18 January 2013
SH01 - Return of Allotment of shares 13 January 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 23 August 2012
AP03 - Appointment of secretary 30 March 2012
TM01 - Termination of appointment of director 30 March 2012
TM02 - Termination of appointment of secretary 30 March 2012
AD01 - Change of registered office address 23 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 27 November 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 21 November 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 02 November 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 12 November 2004
225 - Change of Accounting Reference Date 29 September 2004
288c - Notice of change of directors or secretaries or in their particulars 11 March 2004
NEWINC - New incorporation documents 05 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.