About

Registered Number: 03896758
Date of Incorporation: 20/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 4UA,

 

Based in Gloucestershire, Calmseas Ltd was established in 1999, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCLEMENTS, Christopher Alexander 10 January 2019 - 1
MCCLEMENTS, Alexander Millar 28 February 2000 27 December 2018 1
Secretary Name Appointed Resigned Total Appointments
MCCLEMENTS, Carol Ann 28 February 2000 21 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CH01 - Change of particulars for director 21 January 2020
PSC04 - N/A 21 January 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 24 September 2019
TM02 - Termination of appointment of secretary 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
CS01 - N/A 11 January 2019
PSC01 - N/A 11 January 2019
AP01 - Appointment of director 11 January 2019
PSC07 - N/A 11 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 28 August 2018
AD01 - Change of registered office address 29 March 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 24 December 2009
AD01 - Change of registered office address 18 December 2009
AA - Annual Accounts 14 December 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2007
353 - Register of members 20 December 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 08 November 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 02 November 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
363a - Annual Return 13 January 2005
AA - Annual Accounts 30 September 2004
288c - Notice of change of directors or secretaries or in their particulars 24 September 2004
363a - Annual Return 25 February 2004
AA - Annual Accounts 01 February 2004
287 - Change in situation or address of Registered Office 11 December 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 23 December 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 07 January 2002
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
363s - Annual Return 15 March 2001
288a - Notice of appointment of directors or secretaries 19 June 2000
225 - Change of Accounting Reference Date 26 May 2000
287 - Change in situation or address of Registered Office 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
287 - Change in situation or address of Registered Office 14 March 2000
NEWINC - New incorporation documents 20 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.