About

Registered Number: 07220246
Date of Incorporation: 12/04/2010 (14 years ago)
Company Status: Active
Registered Address: 8 Botolph Bridge Estate, Oundle Road, Peterborough, Cambridgeshire, PE2 9QP

 

Established in 2010, Calmababy Ltd are based in Peterborough in Cambridgeshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Duff, Margaret Elisabeth, Duff, Alison Clare, Duff, Christopher Martyn, Duff, Margaret for this business in the Companies House registry. We don't know the number of employees at Calmababy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFF, Alison Clare 12 April 2010 - 1
DUFF, Christopher Martyn 11 October 2016 - 1
DUFF, Margaret 01 June 2010 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
DUFF, Margaret Elisabeth 12 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 31 January 2019
CH01 - Change of particulars for director 02 October 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 19 January 2017
AP01 - Appointment of director 04 November 2016
RESOLUTIONS - N/A 27 October 2016
SH08 - Notice of name or other designation of class of shares 20 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 19 October 2016
SH01 - Return of Allotment of shares 03 October 2016
AD01 - Change of registered office address 27 June 2016
AD01 - Change of registered office address 23 June 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 30 January 2014
DS02 - Withdrawal of striking off application by a company 25 May 2013
GAZ1(A) - First notification of strike-off in London Gazette) 21 May 2013
DS01 - Striking off application by a company 07 May 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 12 January 2013
CERTNM - Change of name certificate 17 April 2012
CONNOT - N/A 17 April 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 10 January 2012
MG01 - Particulars of a mortgage or charge 10 June 2011
TM01 - Termination of appointment of director 13 May 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AP01 - Appointment of director 04 April 2011
NEWINC - New incorporation documents 12 April 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.